About us

PaymentsCompliance is a premium information service for compliance, legal and regulatory professionals. Our award-winning regulatory monitoring platform is used by many of the world's leading payment services providers and e-money institutions, regulators, challenger banks, fintechs and law firms.

We keep our clients informed of critical regulatory change and help them understand, with in-depth analysis, when change is coming and the implications for their organisation.

We provide our clients with a quantifiable and significant ROI by reducing the amount of time and money spent monitoring and analysing regulatory environments in multiple jurisdictions.

Watch our video to find out more »

Meet the team »

OUR CLIENTS

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Resources

3rd May 2018

Since the transposition of the 4th AMLD in July 2017, PaymentsCompliance has...

27th Feb 2018

The EU deadline for landmark payments reforms has passed, bringing in...

16th Jan 2018

The EU deadline for landmark payments reforms has passed, bringing in a host...

13th Sep 2017

When it comes to cybersecurity, the stakes are high for organisations like...

Events

Add to Calendar24-05-2018 00:00 25-05-2018 00:00 Europe/London The Payment Service Direct 2: Compliance and Data Protection Confrence true
4 - 6 June 2018
Add to Calendar04-06-2018 00:00 06-06-2018 00:00 Europe/London Money 20/20 Europe Amsterdam, Netherlands true

Contact us

  St Clare House, 30 Minories, London EC3N 1DD
  T: UK  +44(0)207 921 9980
      US  +1 202 261 3567

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