Driving safe AI innovation with trust and value
Tired of AI governance headaches? Imagine a future where ethical AI drives your business forward, free from compliance fears. A future where you race ahead of your competition by delivering trusted AI at-pace and at-scale.
We make that vision a reality.
How we help our clients with AI governance

Strategic Value Realisation
- Define AI strategy
- Create an AI inventory of systems and models
- Establish metrics impacted by AI and their measurement
- Track AI use cases and value realised
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Data Transparency
- Identify personal, sensitive, and copyrighted data
- Ensure minimum data standards in quality, lineage, and governance
- Test & report on bias, fairness, and transparency
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Tech & Infrastructure
- Set up AI pipelines
- Review AI systems, models, and datasets during implementation
- Assess security and vulnerabilities in new tech stack / components
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Why choose Leading Point?

Deep Domain Knowledge
Our team has decades of experience in all areas of financial services where we have solved problems in KYC/AML, risk management, data controls, payments, and trade platforms. We believe in using small, expert teams to deliver clear defined outcomes for you.
Outcome-Driven Engagements
We have faith in our methods and our team, so we prefer to work in outcome-led engagements rather than time & materials exercises. We work in short sprints during a project, with each sprint delivering genuine business value. This ensures that our clients remain engaged and satisfied during the course of the project.
What our clients say about us
Improving data access controls at a global insurer
"We approached Leading Point to support the enhancement of strategic data lake fine grained access controls capabilities. Their partnership approach working transversally across business and IT functions quickly surfaced root causes to be addressed as part of the improvement plan. Leading Point's approach to consulting services was particularly refreshing from a quality and cost stand point compared to some of the traditional players that we had consulted with before."
Head of Data Controls at Global Corporate Insurer
Improving a DLT FinTech’s operations enabling rapid scaling in target markets
"Leading Point brings a top-flight management team, a reputation for quality and professionalism, and will heighten the value of [our] applications through its extensive knowledge of operations in the financial services sector."
Chief Risk Officer at DLT FinTech
Developing a GTM strategy at a large alternative data provider to break into new financial services markets
"Leading Point’s delivery has been head and shoulders above any other consultancy I have ever worked with."
SVP Large Alternative Data Provider
Increasing data product offerings by profiling 80k terms at a global data provider
“Through domain & technical expertise Leading Point have been instrumental in the success of this project to analyse and remediate 80k industry terms. LP have developed a sustainable process, backed up by technical tools, allowing the client to continue making progress well into the future. I would have no hesitation recommending LP as a delivery partner to any firm who needs help untangling their data.”
PM at Global Market Data Provider
Scaling a cyber-security FinTech with our interim COO leadership
"Leading Point have been instrumental in helping us cover our COO needs at a critical stage for the business from a product readiness and a go-to-market perspective. They have developed our client implementation capability with fit-for-purpose processes, systems and methodologies, significantly improving our engagement with our target customers and our time to market. We look forward to our continued alliance with Leading Point as our implementation partner to help us grow in the right way."
CEO @ Information & Cyber Risk Startup
Reducing anti-financial crime risk through op model transformation at a tier 1 investment bank
“Leading Point have proven to be valued partners providing subject matter expertise and transformation delivery with sustained and consistent performance whilst becoming central to the Financial Crime Risk Management Transformation. They have been effective in providing advisory and practical implementation skills with an integrated approach bringing expertise in financial services and GRC (Governance, Risk and Compliance) functional and Fintech/Regtech technology domains."
Head of Anti-Financial Crime Design Authority @ Tier 1 Investment Bank
Accelerating growth-at-scale at a treasury blockchain FinTech with our delivery leadership
“Leading Point has been invaluable in helping us deliver high quality client outcomes in the enterprise blockchain space and creating a scalable delivery model for us with increased productivity.”
COO @ FinTech