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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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,...

Featured Content

A new U.S. Department of Justice opinion on the Wire Act adds “a lot more confusion” for online gambling dealmakers and European companies eager...

Canadian regulators have released updated guidance on filing suspicious transaction reports adding several new specific measures that financial...

The new chairperson of the House Committee on Financial Services has signalled her desire to hand powers back to the U.S.’ federal consumer...

On January 17, 2019, the president of the Personal Data Protection Office (UODO) held a press briefing to set out how a no-deal Brexit would...

On January 16, 2019, the Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority, the National Treasury, the South...

On January 17, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance on suspicious transactions,...

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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