FMS provides financial consulting and case support. Contact us for a free, confidential initial consultation.
FMS provides financial consulting and case support. Contact us for a free, confidential initial consultation.
We provide analytical and advisory support for people and organisations dealing with financial disputes, transaction issues, and reporting requirements.
FMS Analytics Ltd was incorporated in the United Kingdom in May 2023 and provides analytical, investigative, and advisory support services related to financial disputes, transaction analysis, and fraud-related matters.
We help clients organise records, assess available dispute or reporting routes, and prepare structured documentation for submission to banks, payment providers, and relevant authorities where appropriate.
We review transaction histories, payment flows, communications, and account records to identify relevant facts and patterns for your case file.
We prepare structured evidence packs and supporting narratives to help clients submit complete and clear documentation to institutions.
We build clear chronologies of events, communications, and transactions so the case can be reviewed in a coherent and practical format.
We help clients assemble dispute-ready supporting materials for card or payment provider reviews where chargeback eligibility may exist.
We provide guidance on how to prepare reporting documents for submission to police, Action Fraud, banks, payment providers, or other relevant parties.
We support clients throughout documentation and dispute processes by organising records, clarifying next steps, and maintaining case continuity.
We review your situation, available records, and immediate priorities during a confidential initial discussion.
We analyse transaction records, communications, and timelines to identify potential dispute or reporting avenues.
We prepare structured evidence and reporting materials suitable for institutions and formal complaint processes.
We continue supporting clients through reporting and dispute processes where appropriate, while outcomes remain dependent on third-party decisions.
FMS Analytics Ltd is a company registered in England and Wales (Company No. 14855385), providing analytical and advisory support relating to financial disputes, transaction reviews, and evidence preparation.
We provide analytical and documentation support only. We do not guarantee fund recovery, and results depend on third-party institutions and case-specific facts.
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When you need it
FMS — Financial Management Services — provides financial consulting and case support. Contact us for a free, confidential initial consultation.
FMS Analytics Ltd
Company Number: 14855385
Registered in England and Wales
Registered Office: One Canada Square,
Canary Wharf, London, E14 5AB, United Kingdom
Disclaimer: FMS Analytics Ltd is an independent analytical consultancy and does not provide regulated financial services, investment advice, or legal representation. We are not a law firm and do not guarantee fund recovery. Outcomes depend on third-party institutions and case-specific circumstances.
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