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Regulatory Intelligence
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 * Products
    * GamblingCompliance
       * Insights & Analysis
       * VIXIO Data Hub
       * VIXIO Training Solutions
       * Bespoke Research
       * Blocklist Monitoring Tracker
   
    * PaymentsCompliance
       * Insights & Analysis
       * Horizon Scanning & Requirements
       * Trackers & Guides

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    * Meet the team
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    * Contact us

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 * Global Regulatory Awards
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Manage the growing volume and velocity of regulatory risk



See a demonstration Streamline procurement or expansion of new licences
Book a demo today

MANAGE THE GROWING VOLUME AND VELOCITY OF REGULATORY RISK WITH CONFIDENCE

VIXIO PaymentsCompliance combines high-quality regulatory intelligence and
analysis with a simple to use platform which fits seamlessly into your
day-to-day workflow to take the heavy lifting out of regulatory monitoring.

Trusted by compliance professionals and legal consultants, VIXIO
PaymentsCompliance empowers firms to make the right decisions to protect and
grow their business, in a more cost-effective and efficient way.

Get started today by speaking to our team.

Book a demonstration




TAKE A SHORT TOUR




OUR CLIENTS USE VIXIO TO TURN REGULATORY INSIGHT INTO A COMPETITIVE ADVANTAGE

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SUPPORTING COMPLIANCE PROFESSIONALS WITH:

Entering new or emerging markets
Entering new or emerging markets
Our regulatory analysis practical guides and country reports provide the latest
regulatory mapping and digests of the latest developments to support your
organisation’s next move.
Procuring or expanding new licences
Procuring or expanding new licences
Simplified coverage of licence authorisations for e-money, issuers, acquirers
and processors to streamline procurement or expansion of new licences, in line
with your business activities.
Staying on top of day to day compliance
Staying on top of day to day compliance
Never miss a thing with deep monitoring of the latest regulatory developments
and enforcement actions across jurisdictions, as they happen, for more proactive
and innovative compliance processes.
Gaining a competitive advantage
Gaining a competitive advantage
Stay one step ahead with the latest insights and regulatory intelligence of
emerging trends globally, helping you to identify strategic opportunities so you
can plan and action business decisions with confidence.


WHERE REGULATORY INTELLIGENCE BECOMES COMPETITIVE ADVANTAGE

HORIZON SCANNING FOR A COMPREHENSIVE VIEW OF THE REGULATORY LANDSCAPE

Capturing every event indicative of change, from speeches, guidance,
consultations and more, our Horizon Scanning solution provides a comprehensive
view of developments related to key regulatory and legislative events.

Using global filters you can get to the heart of the topics, jurisdictions and
specialisms that are most important to you, with the option of exporting data to
present to stakeholders.

Speak to our team for the full range of coverage types in our comprehensive
offering.

Learn more
Download brochure



NEVER MISS A BEAT IN REGULATORY AND LEGISLATIVE CHANGE

With so much regulatory noise in the payments industry, VIXIO PaymentsCompliance
cuts through the volume and complexity of updates to alert you of the key
changes that matter most to you, as soon as they happen.

Save your key topics in your Favourites for quick access to relevant regulatory
intelligence across Insights, Regulatory Analysis and Guides, Horizon Scanning
with customisable email alerts, so you don’t miss a thing.

Learn more

WHETHER IT’S BREXIT, SCA, THE 6TH AMLD OR PSD2, STAY ON TOP OF REGULATORY CHANGE

Stay fully informed about specific developments affecting the regulation of
payment services with our Trackers. Our team of industry experts and analysts
curate dedicated Trackers to help you follow the complex chain of events around
major regulatory developments.

Presented in a concise timeline format, our regulatory intelligence team build
the Trackers to allow you to immediately understand the impact of events in
order to plan ahead.

Learn more
Download brochure




VIXIO PAYMENTSCOMPLIANCE GIVES YOU ACCESS TO:

Insights & Analysis
Horizon Scanning
Trackers & Guides


WHO WE SERVE:

 

COMPLIANCE

Keep a finger on the regulatory pulse of multiple jurisdictions and topics,
while allocating resources more intelligently, allowing focus for more strategic
tasks.

 

LEGAL

Streamline your compliance monitoring from a single source to cut through
regulatory noise in concise, clear formats, enabling a more analytical approach
to understand the impact and potential risks to your organisation.

 

CONSULTANCY

Save time manually combing through large volumes of regulation and guidance,
allowing you to help your clients with procurement or expansion of new licences
quickly and with confidence.

 

SENIOR MANAGEMENT

Have peace of mind about liability concerns, knowing that your organisation is
implementing policies and decisions backed by the latest regulatory intelligence
and analysis.

"HAVING A CENTRAL POINT FOR INFORMATION ON REGULATORY CHANGES IS VERY USEFUL FOR
US. IT ALLOWS US TO UNDERSTAND REGULATORY TRENDS, FOLLOW LEGISLATIVE PROGRESS
AND IMPLEMENTATION OF NEW REGULATORY REQUIREMENTS AND ALSO MONITOR THESE PER
MARKET OR PRODUCTS." - CATALIN ROMEO BARBU, VP COMPLIANCE & MLRO


FINARO

"THE TOOL IS SIMPLE TO USE, PROVIDES SUCCINCT MARKET INFORMATION, AND ALLOWS OUR
TEAM TO KEEP ABREAST OF CONSULTATIONS, CHANGES, AS WELL AS INDUSTRY AND MARKET
DEVELOPMENTS." - MATT BUCHANAN, HEAD OF COMPLIANCE & MLRO


CHECKOUT.COM

> THE EVER-INCREASING CHANGE COMING FROM VARIOUS REGULATORS IN DIFFERENT
> TERRITORIES MAKES VIXIO REGULATORY INTELLIGENCE A MUST FOR A COMPLIANCE TEAM
> AT A BUSINESS LIKE OURS. - HEAD OF LEGAL & COMPLIANCE


TRUEVO

"VIXIO IS AN OUTSTANDING AND UNRIVALLED SOURCE OF INFORMATION FOR EVERYTHING I
NEED TO KNOW ABOUT REGULATORY AND COMPLIANCE-RELATED ISSUES FOR PAYMENTS. AS A
RESULT, VIXIO IS MY NO. 1 GO-TO SOURCE OF INFORMATION ON PAYMENTS REGULATION
GLOBALLY." - BRIAN PRINGLE, VP, HEAD OF REGULATORY LAW


VISA

"WORKING ACROSS MULTIPLE JURISDICTIONS MEANS THE JOB OF KEEPING ABREAST OF THE
NUMEROUS AND VARIED ITEMS OF LEGISLATION AND REGULATION CAN AT TIMES SEEM AN
ALMOST IMPOSSIBLE TASK. VIXIO IS A CRITICAL TOOL FOR US, THROUGH ITS BULLETINS,
ALERTS, COUNTRY REPORTS AND HORIZON SCANNING WE CAN FOCUS ON THE ITEMS THAT WE
NEED TO WHEN WE NEED TO AND TAKE A MORE PROACTIVE RATHER THAN REACTIVE
APPROACH." - DARREN PASCOE, DIRECTOR OF COMPLIANCE


FLEETCOR

"I REALLY LIKE AND TAKE ADVANTAGE OF TARGETED REPORTING AND MONITORING ABOUT
INDUSTRY PAYMENTS REGULATION. THE NEW FEATURES THAT ALLOW ME TO PERSONALIZE THE
INFORMATION IS SO USEFUL." - CINTYA MARTINEZ,  GOVERNMENT AFFAIRS DIRECTOR


AMERICAN EXPRESS

"HAVING A CENTRAL POINT FOR INFORMATION ON REGULATORY CHANGES IS VERY USEFUL FOR
US. IT ALLOWS US TO UNDERSTAND REGULATORY TRENDS, FOLLOW LEGISLATIVE PROGRESS
AND IMPLEMENTATION OF NEW REGULATORY REQUIREMENTS AND ALSO MONITOR THESE PER
MARKET OR PRODUCTS." - CATALIN ROMEO BARBU, VP COMPLIANCE & MLRO


FINARO

"THE TOOL IS SIMPLE TO USE, PROVIDES SUCCINCT MARKET INFORMATION, AND ALLOWS OUR
TEAM TO KEEP ABREAST OF CONSULTATIONS, CHANGES, AS WELL AS INDUSTRY AND MARKET
DEVELOPMENTS." - MATT BUCHANAN, HEAD OF COMPLIANCE & MLRO


CHECKOUT.COM

> THE EVER-INCREASING CHANGE COMING FROM VARIOUS REGULATORS IN DIFFERENT
> TERRITORIES MAKES VIXIO REGULATORY INTELLIGENCE A MUST FOR A COMPLIANCE TEAM
> AT A BUSINESS LIKE OURS. - HEAD OF LEGAL & COMPLIANCE


TRUEVO

"VIXIO IS AN OUTSTANDING AND UNRIVALLED SOURCE OF INFORMATION FOR EVERYTHING I
NEED TO KNOW ABOUT REGULATORY AND COMPLIANCE-RELATED ISSUES FOR PAYMENTS. AS A
RESULT, VIXIO IS MY NO. 1 GO-TO SOURCE OF INFORMATION ON PAYMENTS REGULATION
GLOBALLY." - BRIAN PRINGLE, VP, HEAD OF REGULATORY LAW


VISA

"WORKING ACROSS MULTIPLE JURISDICTIONS MEANS THE JOB OF KEEPING ABREAST OF THE
NUMEROUS AND VARIED ITEMS OF LEGISLATION AND REGULATION CAN AT TIMES SEEM AN
ALMOST IMPOSSIBLE TASK. VIXIO IS A CRITICAL TOOL FOR US, THROUGH ITS BULLETINS,
ALERTS, COUNTRY REPORTS AND HORIZON SCANNING WE CAN FOCUS ON THE ITEMS THAT WE
NEED TO WHEN WE NEED TO AND TAKE A MORE PROACTIVE RATHER THAN REACTIVE
APPROACH." - DARREN PASCOE, DIRECTOR OF COMPLIANCE


FLEETCOR

"I REALLY LIKE AND TAKE ADVANTAGE OF TARGETED REPORTING AND MONITORING ABOUT
INDUSTRY PAYMENTS REGULATION. THE NEW FEATURES THAT ALLOW ME TO PERSONALIZE THE
INFORMATION IS SO USEFUL." - CINTYA MARTINEZ,  GOVERNMENT AFFAIRS DIRECTOR


AMERICAN EXPRESS

"HAVING A CENTRAL POINT FOR INFORMATION ON REGULATORY CHANGES IS VERY USEFUL FOR
US. IT ALLOWS US TO UNDERSTAND REGULATORY TRENDS, FOLLOW LEGISLATIVE PROGRESS
AND IMPLEMENTATION OF NEW REGULATORY REQUIREMENTS AND ALSO MONITOR THESE PER
MARKET OR PRODUCTS." - CATALIN ROMEO BARBU, VP COMPLIANCE & MLRO


FINARO

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FEATURED TOPIC: HOW TO PREPARE FOR PSD3

Find out more


COVERAGE


UNRIVALLED BREADTH AND DEPTH

Get clarity on what is most important to your organisation.

Specialisms

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Anti-Bribery / Corruption

--------------------------------------------------------------------------------

Anti-Money Laundering / Counter-Terrorism Financing

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Competition and Antitrust

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Conduct of Business

--------------------------------------------------------------------------------

Corporate Governance

--------------------------------------------------------------------------------

Customer Protection

--------------------------------------------------------------------------------

Cybersecurity

--------------------------------------------------------------------------------

Data Governance

--------------------------------------------------------------------------------

Data Protection

--------------------------------------------------------------------------------

Disputes and Litigation

--------------------------------------------------------------------------------

Fraud & Security

--------------------------------------------------------------------------------

Regulatory Reporting

--------------------------------------------------------------------------------

Sanctions

--------------------------------------------------------------------------------

Supervision

--------------------------------------------------------------------------------

Products and services

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Acquiring

--------------------------------------------------------------------------------

Bank Accounts

--------------------------------------------------------------------------------

Business Lending

--------------------------------------------------------------------------------

Card Networking System

--------------------------------------------------------------------------------

Cash-Based Payment Methods

--------------------------------------------------------------------------------

Central Bank Digital Currencies (CBDC)

--------------------------------------------------------------------------------

Clearing and Settlement Infrastructures

--------------------------------------------------------------------------------

Consumer Lending

--------------------------------------------------------------------------------

Cross-Border Payments

--------------------------------------------------------------------------------

Crypto-Assets

--------------------------------------------------------------------------------

E-Money

--------------------------------------------------------------------------------

Issuing

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Insurance Mediation

--------------------------------------------------------------------------------

Loyalty Schemes

--------------------------------------------------------------------------------

Mobile Payments

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Payment Processors

--------------------------------------------------------------------------------

Prepaid

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Remittances

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Third-Party Providers

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LATEST INSIGHTS

PaymentsCompliance
15 February 2023


US CONGRESS MULLS FINANCIAL DATA PROTECTION LAW UPDATE

The chair of the House Financial Services Committee promised to modernise the US
financial data…

Read more
PaymentsCompliance
14 February 2023


DAILY DASH: EBA SAYS NOT TO OUTSOURCE DUE DILIGENCE IN…

The European Banking Authority (EBA) has published a new Q&A, the UAE aims to
complete…

Read more
PaymentsCompliance
14 February 2023


BEWARE THE KRAKEN: SEC FORCES KRAKEN TO END CRYPTO STAKING

The crypto exchange has agreed to pay $30m and end its crypto staking programme
to…

Read more
PaymentsCompliance
14 February 2023


BRUSSELS PUBLISHES PAN-EU DIGITAL WALLET TOOLBOX

In preparation for legislation, the European Commission has published the first
version of a common…

Read more
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   * PaymentsCompliance
 * About us
   * Meet the team
   * Careers
   * Press
   * Contact us
 * Resources
   * Gambling
   * Payments
   * Events
   * Insights
   * Case Studies
 * Global Regulatory Awards
   * Global Regulatory Awards: Become a Sponsor
   * Global Regulatory Awards: Contact Us
 * Blogs

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Search for:
 * Products
    * GamblingCompliance
       * Insights & Analysis
       * VIXIO Data Hub
       * VIXIO Training Solutions
       * Bespoke Research
       * Blocklist Monitoring Tracker
   
    * PaymentsCompliance
       * Insights & Analysis
       * Horizon Scanning & Requirements
       * Trackers & Guides

 * About us
    * Meet the team
    * Careers
    * Press
    * Contact us

 * Resources
    * Gambling
    * Payments
    * Events
    * Insights
    * Case Studies

 * Global Regulatory Awards
    * Global Regulatory Awards: Become a Sponsor
    * Global Regulatory Awards: Contact Us

 * Blogs

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