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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.

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1st Aug 2017

Although PSD2 is bringing new ways to pay online to the European market,...

25th Jul 2017
Complimentary Download

The 4th Anti-Money Laundering Directive (4th AMLD)...

25th Jul 2017
Complimentary Download

Some countries have already hit the June 26, 2017...

19th Jul 2017
Executive Summary

In the build-up to the revised Payment Services Directive...

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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