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

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

Resources

28th Sep 2018
Videos

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

25th Sep 2018
News

The Challenge

Our client is one of the largest card payment organisations in...

25th Sep 2018
News

The Challenge

Our client is a traditional banking institution with a limited...

6th Sep 2018
Videos

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

Featured Content

US private equity firm Warburg Pincus has been granted permission to take control of Leumi Card, the credit card company spun off from Bank Leumi, in...

As the UK’s first open banking offerings start to gain consumer traction, fraudsters are already beginning to move into the space — pressuring banks...

Tighter EU controls on card security are already pushing fraud into other areas, with scammers targeting mobile authentication apps and “global...

This report provides an overview of California’s new data privacy law, which enters into effect on January 1, 2020.

The 6th Anti-Money Laundering Directive (6th AMLD) entered into force on December 2, 2018 and member states must have implemented it by December 3,...

On July 3, 2018, the Romanian Ministry of Public Finance launched a public consultation on a draft emergency ordinance on the issuance of electronic...

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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