Payments Compliance Horizon Scanning

Horizon Scanning

Your tool for real-time horizon scanning

Compliance teams in the payments industry find themselves in an increasingly challenging environment.

This is complicated further by an unprecedented level of regulatory change — stricter consumer protection measures, payments modernisation laws, fraud reimbursement, anti-money laundering (AML) requirements, as well as developments in cybersecurity, sanctions, governance and reporting requirements. The enforcement from regulators is growing in tandem, resulting in increasingly public reprimands. Compliance teams can no longer rely on manual research to stay ahead.

What is Horizon Scanning?

We created a Horizon Scanning tool that shows you real-time updates on regulatory deadlines and trends across more than140 global jurisdictions, including all US states, at the click of a button, so you can easily keep up to date with the everchanging regulatory landscape, and stay on the right side of the regulators.

How does it work?

Identify and analyse shifts in regulation trends to ensure you have a full overview of a market’s volatility andinform risk assessments.

Each update is assessed, tagged and summarised in English, by ��žž’s regulatory analysts, making it easy to find and quickly understand

Create customised watchlists and receive regulatory alerts based on jurisdiction, authority, document type, products, topic and classification - on a daily, weekly, or monthly basis.

Create customised Regulatory Deadlines calendars, to make sure a key date is never missed.

How does it help?

Improves efficiency

Automating and colour coding regulatory monitoring reduces the time required to monitor and analyse regulatory changes, freeing up resources for strategic tasks and decision-making.

Centralises data

Aggregate information from a variety of sources into a single, organised database. This enhances data accessibility, usability, and reporting, giving a comprehensive view of the regulatory landscape.

Keeps you updated

Minimises human error, ensuring consistent, accurate data collection and reporting, and reduces the risk of non-compliance, potential fines or reputational damage.

Makes your business agile

By enabling compliance teams to rapidly identify and respond to regulatory changes, businesses can be agile in reducing non-compliance risk, and maintaining competitive edge.

Discover our
PaymentsCompliance solution

Download our brochure to understand how our regulatory horizon scanning tools and intelligence can help you navigate 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."

Truevo

Head of Legal & Compliance

Horizon Scanning Demo

Want to discover how Horizon Scanning can support your organisation? Fill out the form to book a demo with one of our ��žž experts - they'll walk you through everything.