About Beyond M.I

A forward-thinking specialist financial crime risk management consultancy: Enhancing risk oversight governance, management information reporting and data quality insight.

Our client base ranges from International Investment and Institutional Banking clients to Challenger Banks and FinTechs. We are committed, focused and passionate about imparting our knowledge and expertise to enable you to establish effective governance and targeted risk management reporting supported by data quality insight.

Beyond-MI have expertise in management information reporting, reporting systems implementation and process redesign, as well as extensive experience enhancing data aggregation and reporting controls to achieve compliance with the principles set out within BCBS 239 (The Basel Committee on Banking Supervision: Principles for Effective Risk Data Aggregation & Risk Reporting).

Our vision, purpose and culture are integral to what we do

They are embedded into our staff and demonstrated within each of our client deliverables. We partner with you, the client, our purpose for existing as a consultancy, to develop, enhance, and refine solutions that make a difference to your ways of managing risk. We aim to make business more personal by going above and beyond to build lasting business relationships.

Partnering with our clients and demonstrating genuine leadership is more important to us than size or short term revenue growth. Our vision, purpose and culture positions us as a trusted, relevant choice for our clients and their stakeholders.


It is built around four priorities:

  • Personally, and professionally standing behind everything that we do
  • Delivering client-focused outcomes
  • Empowering and developing our people
  • Achieving sustainable growth with the client in mind

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