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Stripe and Spheres

Riskskill Services

Monitoring Scheme and Regulatory Risks and Compliance

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Compliance Subject Matter Expertise with Integrated Technology Service.

Riskskill provides compliance management services across the payments sector, working with - and solving complex challenges for - Payment Networks, Regulators, Merchant Acquirers, Issuers, Payment Processors, Retailers and Payment Facilitators.

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We see our clients wrestling with finding the card-scheme and regulatory compliance people; with structured review processes and systems and controls that will pass audits and meet even minimum standards. We wanted to solve these problems for our clients. A system and people-skills to take away many of the compliance concerns.

Our Work Helps Our Clients to:

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  • Demonstrate good corporate governance.

  • Find the best people knowledgeable in AML, regulatory and card scheme compliance; with experience in payments and business in a competitive recruitment market.

  • Develop capacity and team in compliance.

  • Be proactive with change, formal external/ internal reviews, to avoid warnings and sanctions. Inject independent compliance and oversight skills.

  • Maintain control of compliance oversight across Third Parties and ways to monitor them.

  • Develop flexible reporting for all stakeholders including  board-level reporting on compliance activities.

  • Stay abreast of, and prioritise scheme and regulatory requirements, sector knowledge, GDPR, PCI DSS, SMCR, PSD2 SCA, credit risk, governance, AML/KYB, 3LoD, and more.

Working
How We Can Help you

Together with technology partner PRIMED, Riskskill provides bespoke, modular solutions and services that enhance your current compliance approach - tailored to your business, aligned with your governance needs and policies, and designed for ease of use and and minimal disruption.

Our Solutions and Services Deliver:

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  • Structured compliance checking procedures

  • Continuous monitoring

  • Clear reports and digital dashboards

  • Risk-based evaluation of strategy and policies

  • Compliance attestation / remediation/ oversight

  • Ongoing assessments or self-assessments

  • Management of regulatory change

  • Empowerment of risk and compliance functions

  • Stronger engagement between compliance & business

  • Compliance as a competitive advantage.

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The Riskskill Approach.
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What is Unique? The Differentiator?
Riskskill offer the only compliance subject matter expertise with integrated technology service.

 

We provide a customised engagement to meet your needs, the resource and skill-level of your people - from a shared service, assignment of actions, checking and review; to full independent oversight and a truly scalable solution.

  • We know what ‘good’ looks like; and understand the regulatory and scheme expectations

  • Always pragmatic, measured and modular in our approach

  • You can self-monitor remediation ACTIONS, or ask us to do this independently for you

  • Your ‘in-house’ external trusted partner that can relieve you of the burden of compliance management.

Want to Know More?

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Trust our delivery focus, our pragmatism, our core problem solving and our vitality and vision.

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