Operating infrastructure for payment institutions.
Payment institutions operate under PSD2, PSRs 2017, and increasing FCA expectations around operational resilience. Manual compliance creates gaps that regulators find.
Regulatory Pressure
PSD2 and PSRs 2017 compliance obligations
Strong Customer Authentication requirements
Operational resilience under PS21/3
Transaction monitoring and fraud prevention duties
FCA supervisory expectations around outsourcing
Operational Risk
SCA compliance gaps during audits
Outsourcing governance weaknesses
Incident reporting delays and evidence gaps
Fragmented compliance across payment services
Governance Burden
Board oversight of payment services compliance
SM&CR mapping across payment operations
Outsourcing register maintenance and monitoring
Annual compliance reporting and self-assessments
Supervisory Expectations
SCA implementation evidence and exemption documentation
Outsourcing governance and risk assessment records
Incident response plans and execution evidence
Transaction monitoring effectiveness reporting
RegNexus Deployment
RegNexus OS for continuous compliance operations
Supervisory Reality Engine for regulatory examination preparation
Board Packs for board-level compliance reporting
Horizon Watch for PSD2 and PSR regulatory updates
Deploy RegNexus for Payment Institutions
Schedule a platform briefing to discuss deployment architecture for your institution.