PaymentsCompliance Horizon Scanning

PaymentsCompliance

Your platform for real-time horizon scanning and regulatory insights

Compliance and legal executives globally rely on us to deliver regulatory intelligence across 180+ jurisdictions. Whether you need support analysing and anticipating your day-to-day compliance requirements or accelerating opportunities for growth, we can help. By combining cutting-edge technology supported by AI with trusted analysis, our solutions enable you to plan proactively while confidently protecting your organisation from fraud, regulatory scrutiny and enforcement action.

180+

jurisdictions
covered in real time

The payments industry is experiencing a generational shift where cash is no longer dominant, payments are not linear and new entrants, as well as non-traditional payment providers, are disrupting the market.

Payments are primarily processed digitally and those organisations focused on delivering a frictionless experience to their customers will be tomorrow’s industry leaders.

Some of the biggest names in payments trust ��žž's Horizon Scanning when monitoring global regulatory developments that may affect their licence obligations and identifying opportunities to expand into new markets and develop new products.

Platform

Armed with the breadth and depth of global regulatory data at your fingertips, our AI-enhanced platform and horizon scanning solution fits seamlessly into your day-to-day workflow, empowering you to organise relevant data, insights and analysis by creating customised searches and alerts.

We tell you what you need to know, when you need to know it.

Learn more

Expertise

Our regulatory analysis and country reports provide you with the insight you need when entering new or emerging markets.

Our simplified coverage of licence authorisations for e-money, issuers, acquirers and processors helps you remain compliant, assess new product viability in existing markets and enter new markets.

Learn more

The Cost of Non-Compliance for Payments Organisations

In 2023, there were 549,710 regulatory updates released globally, from the countless different authorities for each jurisdiction, and according to our horizon scanning tool only 2,376 of these were relevant to the payments industry.

With all that noise, how can your team be certain it isn’t going to miss one? Compliance is not an optional extra. There is a solution.

Discover more about our PaymentsCompliance solution

Download our brochure to understand how we can help you navigate payments compliance risk with confidence to support your strategic business objectives.

Request a demo

What our clients say

"Using ��žž PaymentsCompliance gives us a comprehensive view of the critical changes in regulation in our key markets, and reduces our business resource requirement which saves us on average £100k per annum, we wouldn't be without it!"

Well known e-money company

Regulatory Compliance Team Lead

"��žž Regulatory Compliance offers excellent legal and regulatory analysis and provides us with a trustworthy, organised and credible single source solution, which keeps us ahead of the game."

888.com

CEO

"Hands down one of the most unique full suite sources of this subject matter anywhere."

UnionPay International

Managing Counsel

"The ever-increasing change coming from various regulators in different territories makes ��žž Regulatory Intelligence a must for a compliance team at a business like ours."