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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 »

"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

OUR CLIENTS

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Testimonials

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

Resources

11th Jun 2018
Videos

As a result of a series of terror attacks and the "Panama Papers" scandal,...

30th May 2018
Videos

Consumers are used to being charged expensive fees whenever they make...

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...

Events

Add to Calendar25-09-2018 00:00 25-09-2018 00:00 Europe/London QED Conference on Cross-border Payments Spa 30, Rue de Spa 30, Brussels true
9 - 10 October 2018
Add to Calendar09-10-2018 00:00 10-10-2018 00:00 Europe/London PayExpo 2018 Business Design Centre, London 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
5 - 6 December 2018
Add to Calendar05-12-2018 00:00 06-12-2018 00:00 Europe/London FinTech Connect Global The ExCel, London true

Featured Content

A specialist police fraud unit in the UK has stopped £25m worth of fraud in the first half of the year, according to figures released on Thursday...

The UK’s major banks have been made to reveal how frequently their payment services are disrupted by operational and security incidents, as...

On August 16, 2018, Urjit R. Patel, the governor of the Reserve Bank of India (RBI), delivered a speech to accompany the launch of Version 2....

Fintech is at an early stage of adoption in Turkey, but its market is one of the most rapidly expanding in the world. It is estimated that there...

On August 16, 2018, the Privacy Commissioner for Personal Data published an updated version of a best practice guide to assist organisations...

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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