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PaymentsCompliance Platform
Real-time regulatory horizon scanning across 180+ jurisdictions globally
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You can rely on us to keep you updated on the fast changing and highly competitive payments industry. Through our platform you will have access to all the data and workflow tools you need to maintain compliance while capitalising on new opportunities and protecting your end user customers.
Highly customisable, you can tailor alerts to your areas of interest, bringing speed, accuracy and efficiency to your workflows to turn compliance into a growth enabler.聽
Horizon Scanning
Horizon Scanning provides real-time updates on regulatory change for more than 180+聽 jurisdictions globally. We capture every event indicative of change including speeches, guidance and consultations.
Through automation, we gather, analyse and evaluate upcoming regulatory and legislative changes, so you don鈥檛 have to. Research has never been so easy. Quickly understand the potential impact and act.
Highly customisable with global filters, alerts and a real time feed of regulatory content, stay ahead and meet new obligations and opportunities with confidence.
Through automation, we gather, analyse and evaluate upcoming regulatory and legislative changes, so you don鈥檛 have to. Research has never been so easy. Quickly understand the potential impact and act.
Highly customisable with global filters, alerts and a real time feed of regulatory content, stay ahead and meet new obligations and opportunities with confidence.
Report Builder
Requirements for entering and operating in payments markets differ substantially between jurisdictions and licence types. Collecting and aggregating this information typically involves hours of digging through hard-to-navigate regulator websites while trying to decipher which regulatory requirements are applicable.
Report Builder allows you to easily collate and compare regulatory requirements across multiple jurisdictions into one single report, ensuring you have exactly the right information you need to effectively assess the landscape within minutes.
Report Builder allows you to easily collate and compare regulatory requirements across multiple jurisdictions into one single report, ensuring you have exactly the right information you need to effectively assess the landscape within minutes.
Discover our
PaymentsCompliance solution
Download our brochure to understand how we can help you navigate compliance risk with confidence to support your strategic business objectives.
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What our clients say
Insights and intelligence for some of the world鈥檚 biggest brands
To find out more about 香港六合彩开奖记录, contact us today