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Manage the growing volume and velocity of regulatory risk with confidence

VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring.

Trusted by compliance professionals and legal consultants, VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way.

Get started today by speaking to our team.

Supporting compliance professionals with:

Entering new or emerging markets
Entering new or emerging markets
Our regulatory analysis practical guides and country reports provide the latest regulatory mapping and digests of the latest developments to support your organisation’s next move.
Procuring or expanding new licences
Procuring or expanding new licences
Simplified coverage of licence authorisations for e-money, issuers, acquirers and processors to streamline procurement or expansion of new licences, in line with your business activities.
Staying on top of day to day compliance
Staying on top of day to day compliance
Never miss a thing with deep monitoring of the latest regulatory developments and enforcement actions across jurisdictions, as they happen, for more proactive and innovative compliance processes.
Gaining a competitive advantage
Gaining a competitive advantage
Stay one step ahead with the latest insights and regulatory intelligence of emerging trends globally, helping you to identify strategic opportunities so you can plan and action business decisions with confidence.

Where regulatory intelligence becomes competitive advantage

Horizon scanning for a comprehensive view of the regulatory landscape

Capturing every event indicitive of change, from speeches, guidance, consultations and more, our Horizon Scanning solution provides a comprehensive view of developments related to key regulatory and legislative events.

Using global filters you can get to the heart of the topics, jurisdictions and specialisms that are most important to you, with the option of exporting data to present to stakeholders.

Speak to our team for the full range of coverage types in our comprehensive offering.

Never miss a beat in regulatory and legislative change

With so much regulatory noise in the payments industry, VIXIO PaymentsCompliance cuts through the volume and complexity of updates to alert you of the key changes that matter most to you, as soon as they happen.

Save your key topics in your Favourites for quick access to relevant regulatory intelligence across Insights, Regulatory Analysis and Guides, Horizon Scanning with customisable email alerts, so you don’t miss a thing.

Whether it’s Brexit, SCA, the 6th AMLD or PSD2, stay on top of regulatory change

Stay fully informed about specific developments affecting the regulation of payment services with our Trackers. Our team of industry experts and analysts curate dedicated Trackers to help you follow the complex chain of events around major regulatory developments.

Presented in a concise timeline format, our regulatory intelligence team build the Trackers to allow you to immediately understand the impact of events in order to plan ahead.

Who we serve:

Compliance

Keep a finger on the regulatory pulse of multiple jurisdictions and topics, while allocating resources more intelligently, allowing focus for more strategic tasks.

Legal

Streamline your compliance monitoring from a single source to cut through regulatory noise in concise, clear formats, enabling a more analytical approach to understand the impact and potential risks to your organisation.

Consultancy

Save time manually combing through large volumes of regulation and guidance, allowing you to help your clients with procurement or expansion of new licences quickly and with confidence.

Senior Management

Have peace of mind about liability concerns, knowing that your organisation is implementing policies and decisions backed by the latest regulatory intelligence and analysis.

FEATURED TOPIC: What's next for safeguarding of customer funds?

Latest insights

PaymentsCompliance

International Transfers To Comply With Tougher Travel Rule Requirements

The U.S. Federal Reserve Board and Financial Crimes Enforcement Network (FinCEN) have issued a joint…

PaymentsCompliance

U.S. Agency Invites Comments On Consumer Data Access

The Consumer Financial Protection Bureau is seeking views on the best way to effectively develop…

PaymentsCompliance

New Rules From FATF To Crack Down On Proliferation Financing

The Financial Action Task Force (FATF) has introduced new requirements for authorities and private sector…

PaymentsCompliance

Cybercrime-Proof is Not Enough, Warns ECB Official – EBF Webinar

Digitisation has increased vulnerabilities for the financial sector, a European Central Bank (ECB) official said…

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