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

Earthport logo
Paysafe logo

Testimonials

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

Resources

6th Sep 2018
Videos

Attempts to bring in new EU transparency rules have caused a rift between...

11th Jun 2018
Videos

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

Events

Add to Calendar06-12-2018 00:00 07-12-2018 00:00 Europe/London The 2nd Annual Global Open Banking Summit Edinburgh, Scotland true

Featured Content

Payment and e-money institutions in Malta are "particularly exposed" to money laundering and terrorist financing risk, a national assessment in...

The number of correspondent banking relationships and active remittance corridors has fallen further, the Financial Stability Board (FSB) has...

Supervisory bodies, financial intelligence authorities and law enforcement agencies should coordinate now in order to fully realise the benefits...

Romania is moving towards a cashless society in terms of payment methods, introducing legislation in July 2018 on the issuance, licensing and...

On November 15, 2018, the European Commission released the list of countries within the scope of the EU assessment on high-risk third countries...

On November 14, 2018, the Financial Supervisory Commission (FSC) in Taiwan released a notice announcing eight amendments to its regulations...

Contact us

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

For any enquiries, please fill in the form below: