INTEGRITY & COMPLIANCE
Navigating compliance. Strengthening integrity.
In a world of evolving regulations and increasing scrutiny, businesses must proactively manage compliance, mitigate risks, and uphold ethical standards. Whether assessing supply chain vulnerabilities, ensuring regulatory alignment, or fortifying cybersecurity, organizations need robust governance frameworks and real-time intelligence to stay ahead.
At HinX, we provide end-to-end compliance and risk management solutions, empowering businesses to operate with confidence and integrity. We work closely with financial institutions, multinational corporations, and institutional leaders to assess, enhance, and future-proof compliance programs, covering AML, anti-bribery and corruption (ABC), and regulatory obligations.
With decades of experience and cutting-edge technology, our team delivers deep regulatory insight to mitigate financial, legal, and reputational risks. We review, test, and refine compliance frameworks, ensuring alignment with global best practices and evolving legislative requirements. From regulatory investigations to remediation strategies, we guide organizations through every challenge, helping them close compliance gaps and strengthen internal controls.
GRC Management
We develop and optimize Governance, Risk, and Compliance (GRC) frameworks that align with regulatory requirements and enhance operational resilience. Our approach helps businesses streamline risk management, strengthen internal controls, and ensure compliance with evolving regulations, fostering transparency and accountability.
MOG 231 Compliance
We support organizations in designing, implementing, and maintaining Organisation and Management Model (MOG 231) to ensure compliance with Italian corporate liability regulations. Our expertise enables businesses to minimize legal exposure, prevent corporate misconduct, and protect reputational integrity.
Cyber Analysis
We help businesses navigate cyber risks by identifying vulnerabilities, assessing threats, and supporting incident response efforts. Through strategic partnerships, we provide access to specialized expertise and solutions to enhance cyber resilience, ensure regulatory compliance, and mitigate security breaches and legal risks.
Why HinX?
We don’t just ensure compliance—we strengthen business integrity. With a proactive approach, deep regulatory expertise, and cutting-edge technology, we help organizations navigate complexity, manage risk, and build a culture of accountability.
We see our role as helping clients understand what matters most and act on it. That means listening, thinking clearly, and offering solid, actionable input every step of the way.
They bring in people from different fields and actually make that mix work. The team knows how to look at a problem from multiple sides and adjust based on what the situation needs.
HinX’s due diligence work is thorough and precise. They dig deep into all the relevant angles (financial, reputational, regulatory) to give a clear picture of who we’re dealing with.
Their support with litigation was fast and focused. They handled large volumes of data without losing clarity and helped us get to the core issues efficiently.
We brought in HinX for support on a complicated fraud case. They helped us uncover key details quickly and traced several layers of financial activity we wouldn’t have caught otherwise. Their experience in this space really came through.
HinX takes a methodical, well-informed approach to helping companies deal with risk, transparency, and reputational concerns. Their way of working feels grounded and thoughtful.
