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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

Western Union Fraud Victims Receive Further $147m Refund

U.S. authorities have handed out $147m to 33,000 victims of a fraudulent payment scheme related…

PaymentsCompliance

EU Unveils Digital Finance Strategy

The EU has unveiled its long awaited digital finance strategy, aiming to reform the crypto…

PaymentsCompliance

EU Outlines New Retail Payments Plans

The European Commission has made public its goals for retail payments in the trading bloc,…

PaymentsCompliance

FCA Gives Self Good Marks For Strong Authentication Progress

The Financial Conduct Authority (FCA) is positive on the UK’s gradual implementation of strong authentication…

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