PaymentsCompliance
Wall Street Banks Fined Nearly $2bn Over WhatsApp Use
Sixteen Wall Street firms have agreed to pay a total of $1.81bn to settle charges…
Our Horizon Scanning tool helps you track upcoming regulations, simplifying the research process so you don’t have to spend time sifting through vast amounts of irrelevant information. By automating the processes associated with gathering, analysing and evaluating upcoming regulatory and legislative changes, you are able to understand and quantify risks and opportunities more quickly and efficiently, helping you to mitigate risk and make informed decisions with confidence.
We monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a real-time feed of regulatory content, you’ll never miss a new obligation or opportunity.
Our Requirements tool captures and presents high-level information on the regulatory requirements for companies providing e-money, issuing, acquiring, or processing products or services in a particular jurisdiction, to tell them what they need to know at a glance. Whether you’re looking to enter new markets or need a quick and easy way to check you’re up to date with requirements in established markets, our Requirements tool helps paint the full picture of your licensing obligations.
The Requirements tool fits seamlessly into compliance workflows, from day-to-day monitoring to licensing supervision, helping you get to the heart of your licensing obligations and plan with confidence.
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"I really like and take advantage of targeted reporting and monitoring about industry payments regulation. The new features that allow me to personalize the information is so useful." - Cintya Martinez, Government Affairs Director
American Express
"Working across multiple jurisdictions means the job of keeping abreast of the numerous and varied items of legislation and regulation can at times seem an almost impossible task. VIXIO is a critical tool for us, through its bulletins, alerts, country reports and horizon scanning we can focus on the items that we need to when we need to and take a more proactive rather than reactive approach." - Darren Pascoe, Director of Compliance
Fleetcor
Industry insights
PaymentsCompliance
Payments Firms Rally To Support Ukraine With Cheaper Remittances
Fintechs and card schemes have signed a joint statement committing to providing the war torn…
PaymentsCompliance
PSR Outlines APP Fraud Strategy
The UK’s Payment Systems Regulator (PSR) has unveiled its proposals to protect consumers against rising…
PaymentsCompliance
Daily Dash: Oracle Settles SEC Bribery Charge
Oracle has agreed to pay more than $23m to resolve its legal problems with the…