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

PaymentsCompliance

Regulatory News Updates – June 1-June 2

In the United States, COVID-19 concerns drive contactless payments surge and the distribution of pandemic…

PaymentsCompliance

EBA Position On Dynamic Linking Spells Pain For Merchants

E-commerce merchants will face more cumbersome payment processes following the European banking regulator’s decision last…

PaymentsCompliance

Swedish Banks Band Together For AML Info Sharing

Sweden’s biggest banks have formed an information-sharing forum with the country’s police as part of…

PaymentsCompliance

French Attention Turns To Payments In Tech Probe

The French competition authority has opened a consultation on the fintech payments market in the country,…

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