PaymentsCompliance

regtech

FOUNDING YEAR: 2014
LOCATION: United Kingdom
Last Update: 17/07/2020

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About

PaymentsCompliance is the leading provider of legal, regulatory and compliance solutions to the global payments and banking industry. Our analysis of legal and policy developments comprehensively covers the needs of payment industry professionals, helping them to make informed business decisions, uncover opportunities and reduce legal and compliance costs.For more information, visit paymentscompliance.com

MEDICI Analysis

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.

company provided insights

People

NUMBER OF EMPLOYEES

11-50

company provided insights

Momentum

FUNDED

NO

LISTED

NO

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