Modern Slavery & Human Trafficking Statement

Last updated: 1 February 2026

1. Introduction

This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and  sets out the steps taken by Bourn Technologies Limited (“Bourn”) to prevent modern  slavery and human trafficking in our business and supply chains. 

Modern slavery is a crime and a violation of fundamental human rights. It can take many forms, including slavery, servitude, forced or compulsory labour, and human trafficking,  all of which involve the exploitation of individuals for personal or commercial gain. 

Bourn has a zero-tolerance approach to modern slavery and human trafficking and is  committed to acting ethically, responsibly, and with integrity in all business relationships.

2. Our Business

Bourn is a UK-based financial technology company providing regulated e-money and  payment services to business customers. Our operations are primarily office-based and  technology-driven, and we do not operate in sectors typically associated with a high risk  of modern slavery. 

While the inherent risk of modern slavery within our direct operations is considered low,  we recognise that risks may arise through third-party relationships and supply chains. We  therefore take appropriate and proportionate steps to identify and mitigate these risks.

3. Policies and Governance

Bourn maintains governance, risk management, and compliance frameworks that support  ethical conduct and responsible business practices. These frameworks are designed to  promote transparency, accountability, and compliance with applicable laws and  regulations, including the Modern Slavery Act 2015. 

We expect all employees, suppliers, and business partners to conduct themselves in a  manner consistent with our values and to comply with applicable labour, employment,  and human rights laws.

4. Due Diligence and Supply Chain Management

Bourn works with a range of third-party providers, including regulated financial institutions, technology vendors, and professional service firms. Our approach to managing modern slavery risk includes:

  • Risk-based due diligence on suppliers and partners, proportionate to the nature of the service provided
  • Preference for reputable, well-regulated, and established counterparties
  • Ongoing oversight of critical suppliers as part of our broader outsourcing and third party risk management framework
  • The ability to challenge, remediate, or terminate relationships where ethical or legal concerns are identified

5. Training and Awareness

Bourn recognises the importance of awareness in preventing modern slavery and human trafficking. Employees are expected to act ethically, remain alert to potential risks, and escalate concerns where appropriate. Relevant training and guidance are provided in line with employees’ roles and responsibilities.

6. Speak-Up and Reporting Concerns

Bourn encourages employees, suppliers, and other stakeholders to raise concerns  relating to modern slavery, human trafficking, or any other ethical or compliance issue. 

Concerns can be raised confidentially by contacting regulation@bourn.ai. 

All reports will be taken seriously and reviewed appropriately, with no retaliation for raising  concerns in good faith.

7. Ongoing Review and Approval

This statement reflects Bourn’s commitment to continuous improvement in identifying and  mitigating modern slavery risks. We will keep our approach under review and update this  statement as necessary to reflect changes in our business, supply chain, or regulatory  expectations. 

This statement has been approved by the Board of Directors of Bourn Technologies  Limited and will be reviewed annually.