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.

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Meet the team »

"Hands down one of the most unique full suite sources on this subject matter anywhere."
Managing Counsel, UnionPay International
98% Client renewal rate
92% of Clients use the service on a daily basis


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“Hands down the one of the most unique full suite sources on this subject matter anywhere.”
Managing Counsel, UnionPay International


3rd Oct 2018

Keep up-to-date with the latest insights and analysis and regulatory...

28th Sep 2018

The UK’s Payment Systems Regulator (PSR) announced in July it would carry...


Add to Calendar06-11-2018 00:00 06-11-2018 00:00 Europe/London PSD2 Seminar: Interfaces and Third-Party Access Ironmongers' Hall, Shaftesbury Place, Barbican, London EC2Y 8AA true
Add to Calendar15-11-2018 00:00 16-11-2018 00:00 Europe/London ERA - Anti-Money Laundering and Financial Services in the EU Trier, Germany true
Add to Calendar22-11-2018 00:00 23-11-2018 00:00 Europe/London 2nd Annual International Payment Forum Vienna, Austria true
26 - 28 November 2018
Add to Calendar26-11-2018 00:00 28-11-2018 00:00 Europe/London Payments International 2018 Radisson Blu Portman, London true

Featured Content

Details have emerged of how the UK’s long-awaited “confirmation of payee” system will be expected to work, as banks face growing pressure not to...

Whether application programming interfaces (APIs) are the most secure method for third-party access remains an open question, experts believe.

The Chilean government has passed new legislation transforming and expanding the powers of the country’s newest financial regulator, whose...

On October 18, 2018, SWIFT, a global provider of secure financial messaging services, released a white paper called “Towards frictionless...

This is the first part of a practical guide on the regulatory technical standards on strong customer authentication and common and secure open...

On October 18, 2018 the Commodity Futures Trading Commission (CFTC) published a court order from the New York District Court, which...

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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