EU Payment Services Directive (PSD2) – Under ReviewvsBank Secrecy Act / Anti-Money Laundering (BSA/AML)
See exactly how EU Payment Services Directive (PSD2) – Under Review controls map to Bank Secrecy Act / Anti-Money Laundering (BSA/AML). Pre-computed mappings, identified gaps, and coverage analysis.
According to the TheArtOfService Compliance Knowledge Graph:
EU Payment Services Directive (PSD2) – Under Review maps to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) with 22% coverage across 6 directly mapped controls. Analysis of 27 EU Payment Services Directive (PSD2) – Under Review controls identifies 21 compliance gaps — primarily concentrated in PSR: Open Banking and Account Access.
Source: TheArtOfService Knowledge Graph | 27 controls analysed | 693 frameworks | 819K+ cross-framework mappings
Control Mappings
Showing 15 of 15 mapped controls across 3 domains. Sign up to explore all 819K+ mappings across 693 frameworks.
PSR: Transparency and Information(4 mappings)
PSR: Strong Customer Authentication and Security(7 mappings)
PSR: Consumer Protection and Fraud(4 mappings)
Related Comparisons
Other EU Payment Services Directive (PSD2) – Under Review comparisons
Other Bank Secrecy Act / Anti-Money Laundering (BSA/AML) comparisons
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What are the key differences between EU Payment Services Directive (PSD2) – Under Review and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
EU Payment Services Directive (PSD2) – Under Review has 27 controls across its framework, while Bank Secrecy Act / Anti-Money Laundering (BSA/AML) covers 60 controls. Direct mapping analysis identifies 6 overlapping controls (22% coverage). The frameworks diverge most significantly in PSR: Open Banking and Account Access, where 4 EU Payment Services Directive (PSD2) – Under Review controls have no direct Bank Secrecy Act / Anti-Money Laundering (BSA/AML) equivalent.
How many controls map between EU Payment Services Directive (PSD2) – Under Review and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
Of 27 total EU Payment Services Directive (PSD2) – Under Review controls, 6 map directly to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) controls — representing 22% coverage. The remaining 21 controls represent compliance gaps requiring additional documentation or compensating controls to satisfy both frameworks simultaneously.
What are the compliance gaps when mapping EU Payment Services Directive (PSD2) – Under Review to Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
21 EU Payment Services Directive (PSD2) – Under Review controls have no direct equivalent in Bank Secrecy Act / Anti-Money Laundering (BSA/AML). The highest concentration of gaps is in PSR: Open Banking and Account Access with 4 unmapped controls. These gaps represent areas where additional controls, policies, or documentation must be created to achieve compliance with both frameworks.
Which control domains have the most gaps between EU Payment Services Directive (PSD2) – Under Review and Bank Secrecy Act / Anti-Money Laundering (BSA/AML)?
The domain with the highest gap count is PSR: Open Banking and Account Access (4 gaps). Export the full domain-by-domain gap breakdown via the Professional tier to generate a prioritised remediation roadmap.
Related Resources
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