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

Author

Listed:
  • Buchanan, Matt

    (Head of Compliance, Checkout.com, UK)

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.

Suggested Citation

  • Buchanan, Matt, 2020. "Compliance in a hyper-growth FinTech payments business: A brief guide to support success," Journal of Payments Strategy & Systems, Henry Stewart Publications, vol. 14(3), pages 223-229, September.
    • Handle: RePEc:aza:jpss00:y:2020:v:14:i:3:p:223-229
    as

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    More about this item

    Keywords

    compliance; payments; innovation;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit

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