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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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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 source on this subject matter anywhere.”
Managing Counsel, UnionPay International

Resources

16th Jan 2018

The EU deadline for landmark payments reforms has passed, bringing in a host...

13th Sep 2017

When it comes to cybersecurity, the stakes are high for organisations like...

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)...

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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