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…
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.
Trusted by global payments firms
Supporting compliance professionals with:
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.
VIXIO PaymentsCompliance gives you access to:
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.
VIXIO PaymentsCompliance provides a great service for up-to-date payments industry news. I've used the solution to follow key regulatory developments affecting the industry and have found the coverage excellent. - Director of Compliance
Bankingblocks
Hands down one of the most unique full suite sources of this subject matter anywhere. - Managing Counsel
UnionPay International
VIXIO PaymentsCompliance provides us with regular, relevant updates and alerts on regulatory and industry developments that impact our business. The articles published are always clear, accurate and succinct. - Chief Legal and Compliance Officer
PPS
The ever-increasing change coming from various regulators in different territories makes VIXIO Regulatory Intelligence a must for a compliance team at a business like ours. - Head of Legal & Compliance
Truevo
Using VIXIO 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! - Regulatory Compliance Team Lead
Well known e-money company
FEATURED TOPIC: What's next for safeguarding of customer funds?
Coverage
Unrivalled breadth and depth
Get clarity on what is most important to your organisation.
Latest insights
PaymentsCompliance
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PaymentsCompliance
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PaymentsCompliance
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