Solutions
Compliance operations for FCA-regulated payment firms
RegSynq is designed for two distinct buyer journeys — payment processors managing high-volume multi-scheme environments and challenger banks scaling fast under FCA e-money supervision.
Who We Serve
Two firm types. One compliance platform.
Payment Processors
High-volume multi-scheme environments under FCA Payment Services Regulations. Real-time monitoring that scales with transaction volume without scaling headcount.
Explore solutionChallenger Banks
E-money institutions and challenger banks growing rapidly under FCA supervision. Automated compliance that scales with customer acquisition — lean team, complete audit trail.
Explore solutionRegulatory Context
The UK regulatory landscape for payment firms
Payment processors and challenger banks in the UK operate under a layered compliance framework: the Money Laundering Regulations 2017 (MLR 2017) impose AML/CTF programme requirements; the Payment Services Regulations 2017 (PSRs 2017) add fraud monitoring and information-sharing obligations; JMLSG guidance provides the sector-specific interpretation the FCA expects firms to follow.
Group firms with EU entities also need to track 6AMLD implementation across their EU subsidiaries — particularly the expanded list of predicate offences introduced in 2020.
RegSynq's rule sets are built against all three UK frameworks and maintained quarterly against regulatory updates. For FCA supervisory visits, RegSynq's audit trail and evidence pack exports provide the documentation firms need.
Built specifically for FCA-regulated payment firms. Not adapted from something broader.
Request trial access and our compliance team will configure RegSynq for your transaction profile.