Horizon Scanning & Requirements | VIXIO

Trusted by leading names all over the world. Horizon Scanning & Requirements

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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Our eBook helps you understand how to harness the power of peerless intelligence that comes with a PaymentsCompliance subscription, supporting your strategic business planning.

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Industry insights

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Complex and imprecise terms in PayPal’s contracts may breach law, says the Polish consumer regulator,…

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Australian Regulator Sues Crypto Firm For Offering Yield-Bearing Products

An Australian watchdog is pursuing a local crypto firm for allegedly violating federal financial service…

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