PaymentsCompliance Platform

Your tools for real-time horizon scanning and global regulatory intelligence

The �鶹��Ƶ�� PaymentsCompliance platform brings together all relevant payments-focused regulations - across all regulators - in one place, filtering out the noise and giving you the information you need in a digestible format. Fully customisable, it gives you access to all the data and workflow tools you need to maintain compliance, capitalise on new opportunities and protect your end customers.

Horizon Scanning

We created a Horizon Scanning tool that shows you real-time updates on regulatory deadlines and trends across more than 140 global jurisdictions, including all US states. At the click of a button, you can easily keep up to date with the ever changing regulatory landscape, and stay on the right side of the regulators.

Research has never been so easy.

Report Builder

Requirements for entering and operating in payments markets differ substantially between jurisdictions and licence types. Collecting and aggregating this information typically involves hours of digging through hard-to-navigate regulator websites while trying to decipher which regulatory requirements are applicable.

Report Builder allows you to easily collate and compare regulatory requirements across multiple jurisdictions into one single report, ensuring you have exactly the right information you need to effectively assess the landscape within minutes.

Key Features

Country Reports

Our independent analysis, legal research and data provides a consolidated view of a multitude of laws and regulations applied to the payments industry in every major global jurisdiction.

Requirements

A breakdown of all regulatory requirements in a jurisdiction, filtered by licence type, for a full picture of licensing obligations to accelerate your strategic planning process.

Insights & Analysis

Analysis of the most critical market developments across the globe, and all the latest insights from legislative hearings allows you to understand the driving forces behind regulatory change

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

"�鶹��Ƶ�� 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

"�鶹��Ƶ�� GamblingCompliance is an invaluable source of regulatory information, making it an excellent tool for the gambling industry. The quality of analysis is unmatched and the ease of use searching for topics, regions and themes makes it very simple to identify relevant stories."

Morgan Stanley

Senior Researcher

"�鶹��Ƶ�� GamblingCompliance is crucial to keeping a finger on the pulse of gambling regulation. Accessing a single, credible source of information and news helps us efficiently evolve our systems to align with regulatory developments."

PayPal UK

Head of Risk Management

"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 �鶹��Ƶ�� Regulatory Intelligence a must for a compliance team at a business like ours."

Truevo

Head of Legal & Compliance

"Using �鶹��Ƶ�� 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!"