PaymentsCompliance

regtech

FOUNDING YEAR: 2014
LOCATION: United Kingdom
Last Update: 09/07/2020

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

About

Payments Compliance’s expertise is in analyzing the legal and regulatory changes affecting the global and emerging payments ecosystem. The aim of payments compliance is to help clients understand the regulatory changes, receive guidance on future implications, manage compliance, and alleviate the growing regulatory burden.

Focus

PRODUCTS & SERVICES

Solutions can be divided into buckets for customers – subscriptions (provides access to essential regulatory, legal and market analysis), e-learning (interactive payments focused e-learning courses), report store (business critical intelligence reports into payment regulation and market opportunities), and bespoke research (tailored payments industry research).

REVENUE MODEL

Subscribtion based revenue model for data and research access.

MAIN CLIENTS

Some of the clients Visa

MasterCard

Worldpay

The Bancorp

Payonner

Saxo Payments

Vocalink

Earthport

Paysafe

ONEworks

Trustly

Bet365

Earthport

Ramparts

etc.

People

NUMBER OF EMPLOYEES

11-50

Momentum

FUNDED

NO

LISTED

NO

BASICS

FOUNDING YEAR:

2014

LOCATION:

United Kingdom

Views:

187 VISITORS | 369 VIEWS
TOTAL EMPLOYEES
11-50

About

Payments Compliance’s expertise is in analyzing the legal and regulatory changes affecting the global and emerging payments ecosystem. The aim of payments compliance is to help clients understand the regulatory changes, receive guidance on future implications, manage compliance, and alleviate the growing regulatory burden.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
People+
Other+

Join the exclusive global FinTech community

Be a part of the global FinTech community on Slack