Compliance in a hyper-growth FinTech payments business: A brief guide to support success

Matt Buchanan
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Matt Buchanan: Head of Compliance, Checkout.com, UK

Journal of Payments Strategy & Systems, 2020, vol. 14, issue 3, 223-229

Abstract: This paper examines the experiences of the compliance function in a fast-growing payments business and endeavours to identify focus areas that support this growth. Given the regulatory challenges that can beset a FinTech company experiencing rapid change, the paper details the compliance processes that can be utilised to ensure that the function remains a key asset to the payments business.

Keywords: compliance; payments; innovation (search for similar items in EconPapers)
JEL-codes: E5 G2 (search for similar items in EconPapers)
Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:aza:jpss00:y:2020:v:14:i:3:p:223-229

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