Trusted by leading names all over the world. Horizon Scanning

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.

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Industry insights


News In Brief – June 30-July 1, 2020

More than 2m people own cryptocurrency in the UK, while the payments regulator looks beyond…


WhatsApp Payments Likely Out For The Year In Brazil

The fate of WhatsApp Payments in Brazil is likely to be tied to the central…


Devil Is In the Detail of European Commission's AML Ambitions

The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective…


U.S. Agency Clarifies Requirements For Working With Hemp-Related Businesses

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued guidance clarifying that financial institutions should…

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