Our Services

After many years of limited change, the world of Payments and Settlement has now become a key area of growth, with major Fintech investment taking place in developing new payment channels, new Payment Service Providers being launched and strong focus being applied to underlying legacy infrastructure. Existing providers are having to rapidly adapt to retain their business. In turn, all of this is triggering increased Regulatory focus given the importance of payment processing for individuals and companies alike.

Payment Systems Consultancy Ltd specialises in Advisory, Consulting and Training Services across this rapidly evolving field.  The Company is headed up by Phil Kenworthy, whose previous role prior to founding the Company in July 2015 was Chief Executive of CHAPS, the UK’s High Value Payment System.

We have extensive working knowledge of:

  • Payment Systems Operations and Infrastructure
  • Payment Regulation
  • Payment Channels and their underlying technology
  • SWIFT & ISO20022
  • Payment Settlement
  • Risk Management
  • Corporate Governance
  • OFAC, Sanctions Checking and AML
  • Business Transformation
  • Internal Audit
  • Security (both Physical and IT), Disaster Recovery & Business Continuity
  • IT Development

We have extensive experience of working with Regulators as well as Senior Stakeholders at both Board and Executive level.  We are used to working in mature organisations as well as in start-up / turnaround situations where flexibility of approach and working to tight timescales are key requirements.  Finally, we are used to working in small teams and understand the challenges that they face.

To find out more please email us at enquiries@paymentsystemsconsultancy.com