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Payment Service Providers (PSPs)

In the fast-paced world of payment services, compliance is critical to maintaining trust and operational continuity. With PSD2, AMLD6, and other regulations shaping the industry, providers must manage risks without slowing innovation.

Compliance Champs supports payment institutions in achieving full regulatory alignment while optimizing efficiency. Our team helps you design scalable compliance systems that enhance transaction monitoring, strengthen customer due diligence, and enable sustainable growth in a highly regulated environment.

How we can go beyond compliance together

To effectively tackle every challenge within our field, we have an extensive range of services and associated specialists. We evaluate each situation individually to determine the best course of action for optimal results. Our goal is to strengthen your compliance management, ensuring that by the end of the project, our assistance is no longer needed because everything within your organization is optimally implemented and managed.

  • Policies & Procedures

  • Compliance Monitoring & Reporting

  • Risk Assessment

  • Training & Awareness

  • Quickscan

We help you to:

  • Become and stay compliant: Ensure your activities meet the latest laws and regulations, safeguarding your reputation.
  • Optimize efficiency: Reduce the burden of compliance by implementing efficient processes that save costs.
  • Focus on what matters: Free up valuable time and resources for your team to concentrate on innovation and growth.

Partner with Compliance Champs for a solution that supports your goals.

Learnings Contact

Cases

Conducting a Current State Assessment: Improving Systematic Integrity Risk Analysis (SIRA) at a health insurance company

Supporting a Payment App with Stabilising its Operations During Market Expansion

Assisting a CASP with the implementation of the MiCAR requirements into their business

Ready to get started? Contact one of our consultants today.

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Contact details

COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Compliance Champs
Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

Compliance Champs Integrity & Investigations
Chamber of Commerce number: 98134388
VAT number: NL8683.70.289.B.01
IBAN: NL44 ABNA 0106 9436 26

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