Payment Services & EMI case studies

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  Payment Services & EMI

  Payment institution authorised in 9 months after its application stalled

  A payment institution's application had stalled after case-handler problems and the loss of key staff. MEMA got it moving again, and the firm was authorised in 9 months.

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  Payment Services & EMI

  A financial crime framework that satisfies the FCA and banking partners

  A growing payments firm needed anti-money laundering controls that would satisfy both its banking partner and the FCA. MEMA built the risk assessment, controls and monitoring end to end.

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  Payment Services & EMI

  RAISP registration for a data aggregation fintech in around 7 months

  A fintech aggregating payment account data had to show the FCA exactly how its service, data chain and third parties worked. MEMA set that out, and the firm was registered as a RAISP.

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Client details are presented to protect confidentiality. Outcomes reflect specific engagements and are not a guarantee of results, as every firm's circumstances differ.