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Regulatory Intelligence
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 * Products
    * GamblingCompliance
       * Insights & Analysis
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The leading provider of regulatory intelligence to the gambling and payments
industries


How compliance teams aim to grow and succeed in challenging times Surving and
Thriving in Challenging Times 2023 Payments Compliance Outlook Download your
copy now
Monitor
Monitor
Monitor thousands of regulatory sources, across multiple jurisdictions and
languages
Analyse
Analyse
Analyse trends, issues and evaluate the impact on your organisation
Report
Report
Create customised reports to maintain visibility of your compliance status
Action
Action
Actionable intelligence to make timely, informed, strategic decisions

VIXIO IS THE MOST TRUSTED SOURCE FOR INDEPENDENT, AUTHORITATIVE AND ACTIONABLE
INTELLIGENCE ON FAST-MOVING REGULATORY DEVELOPMENTS. WE HELP BUSINESSES GLOBALLY
MAKE TIMELY, INFORMED DECISIONS TO MITIGATE REGULATORY RISK AND CAPITALISE ON
NEW OPPORTUNITIES.

Explore VIXIO


OUR CLIENTS

WE PROVIDE REGULATORY INTELLIGENCE AND INSIGHTS TO SOME OF THE WORLD’S BIGGEST
BRANDS, INCLUDING:

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OUR PRODUCTS

We have been market leaders in regulatory intelligence since 2006. Our
unrivalled knowledge and deep understanding of the sector means we’re able to
help our clients stay on top of a rapidly changing environment, mitigating risks
and identifying new opportunities for growth.

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We have quickly become the leading provider of regulatory intelligence to the
global payments industry. We enable organisations all over the world to manage
the growing volume and velocity of regulatory risk with confidence, empowering
more informed and effective decision making.

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WHAT MAKES US DIFFERENT?

EXPERT KNOWLEDGE

We have delivered more than 150,000 eLearning courses

SECTOR SPECIALISTS

Our experts have written more than 50,000 articles

 DATA AT SCALE

We capture and monitor more than
 10 million data points

UNPRECEDENTED INSIGHT

We provide real-time information and insight on 180+ jurisdictions

> USING VIXIO PAYMENTSCOMPLIANCE GIVES US A COMPREHENSIVE VIEW OF THE CRITICAL
> CHANGES IN REGULATION IN OUR KEY MARKETS, AND REDUCES OUR BUSINESS RESOURCE
> REQUIREMENT WHICH SAVES US ON AVERAGE £100K PER ANNUM, WE WOULDN'T BE WITHOUT
> IT! - REGULATORY COMPLIANCE TEAM LEAD


WELL KNOWN E-MONEY COMPANY

> VIXIO GAMBLINGCOMPLIANCE OFFERS EXCELLENT LEGAL AND REGULATORY ANALYSIS AND
> PROVIDES US WITH A TRUSTWORTHY, ORGANISED AND CREDIBLE SINGLE SOURCE SOLUTION,
> WHICH KEEPS US AHEAD OF THE GAME. - CEO


888.COM

> VIXIO GAMBLINGCOMPLIANCE IS AN INVALUABLE SOURCE OF REGULATORY INFORMATION,
> MAKING IT AN EXCELLENT TOOL FOR THE GAMBLING INDUSTRY. THE QUALITY OF ANALYSIS
> IS UNMATCHED AND THE EASE OF USE SEARCHING FOR TOPICS, REGIONS AND THEMES
> MAKES IT VERY SIMPLE TO IDENTIFY RELEVANT STORIES. - SENIOR RESEARCHER


MORGAN STANLEY

> VIXIO GAMBLINGCOMPLIANCE IS CRUCIAL TO KEEPING A FINGER ON THE PULSE OF
> GAMBLING REGULATION. ACCESSING A SINGLE, CREDIBLE SOURCE OF INFORMATION AND
> NEWS HELPS US EFFICIENTLY EVOLVE OUR SYSTEMS TO ALIGN WITH REGULATORY
> DEVELOPMENTS. - HEAD OF RISK MANAGEMENT


PAYPAL UK

> VIXIO PAYMENTSCOMPLIANCE PROVIDES A GREAT SERVICE FOR UP-TO-DATE PAYMENTS
> INDUSTRY NEWS. I'VE USED THE SOLUTION TO FOLLOW KEY REGULATORY DEVELOPMENTS
> AFFECTING THE INDUSTRY AND HAVE FOUND THE COVERAGE EXCELLENT. - DIRECTOR OF
> COMPLIANCE


BANKINGBLOCKS

> HANDS DOWN ONE OF THE MOST UNIQUE FULL SUITE SOURCES OF THIS SUBJECT MATTER
> ANYWHERE. - MANAGING COUNSEL


UNIONPAY INTERNATIONAL

> VIXIO PAYMENTSCOMPLIANCE PROVIDES US WITH REGULAR, RELEVANT UPDATES AND ALERTS
> ON REGULATORY AND INDUSTRY DEVELOPMENTS THAT IMPACT OUR BUSINESS. THE ARTICLES
> PUBLISHED ARE ALWAYS CLEAR, ACCURATE AND SUCCINCT. - CHIEF LEGAL AND
> COMPLIANCE OFFICER


PPS

> 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

> USING VIXIO PAYMENTSCOMPLIANCE GIVES US A COMPREHENSIVE VIEW OF THE CRITICAL
> CHANGES IN REGULATION IN OUR KEY MARKETS, AND REDUCES OUR BUSINESS RESOURCE
> REQUIREMENT WHICH SAVES US ON AVERAGE £100K PER ANNUM, WE WOULDN'T BE WITHOUT
> IT! - REGULATORY COMPLIANCE TEAM LEAD


WELL KNOWN E-MONEY COMPANY

> VIXIO GAMBLINGCOMPLIANCE OFFERS EXCELLENT LEGAL AND REGULATORY ANALYSIS AND
> PROVIDES US WITH A TRUSTWORTHY, ORGANISED AND CREDIBLE SINGLE SOURCE SOLUTION,
> WHICH KEEPS US AHEAD OF THE GAME. - CEO


888.COM

> VIXIO GAMBLINGCOMPLIANCE IS AN INVALUABLE SOURCE OF REGULATORY INFORMATION,
> MAKING IT AN EXCELLENT TOOL FOR THE GAMBLING INDUSTRY. THE QUALITY OF ANALYSIS
> IS UNMATCHED AND THE EASE OF USE SEARCHING FOR TOPICS, REGIONS AND THEMES
> MAKES IT VERY SIMPLE TO IDENTIFY RELEVANT STORIES. - SENIOR RESEARCHER


MORGAN STANLEY

> VIXIO GAMBLINGCOMPLIANCE IS CRUCIAL TO KEEPING A FINGER ON THE PULSE OF
> GAMBLING REGULATION. ACCESSING A SINGLE, CREDIBLE SOURCE OF INFORMATION AND
> NEWS HELPS US EFFICIENTLY EVOLVE OUR SYSTEMS TO ALIGN WITH REGULATORY
> DEVELOPMENTS. - HEAD OF RISK MANAGEMENT


PAYPAL UK

> VIXIO PAYMENTSCOMPLIANCE PROVIDES A GREAT SERVICE FOR UP-TO-DATE PAYMENTS
> INDUSTRY NEWS. I'VE USED THE SOLUTION TO FOLLOW KEY REGULATORY DEVELOPMENTS
> AFFECTING THE INDUSTRY AND HAVE FOUND THE COVERAGE EXCELLENT. - DIRECTOR OF
> COMPLIANCE


BANKINGBLOCKS

> HANDS DOWN ONE OF THE MOST UNIQUE FULL SUITE SOURCES OF THIS SUBJECT MATTER
> ANYWHERE. - MANAGING COUNSEL


UNIONPAY INTERNATIONAL

> VIXIO PAYMENTSCOMPLIANCE PROVIDES US WITH REGULAR, RELEVANT UPDATES AND ALERTS
> ON REGULATORY AND INDUSTRY DEVELOPMENTS THAT IMPACT OUR BUSINESS. THE ARTICLES
> PUBLISHED ARE ALWAYS CLEAR, ACCURATE AND SUCCINCT. - CHIEF LEGAL AND
> COMPLIANCE OFFICER


PPS

> 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

> USING VIXIO PAYMENTSCOMPLIANCE GIVES US A COMPREHENSIVE VIEW OF THE CRITICAL
> CHANGES IN REGULATION IN OUR KEY MARKETS, AND REDUCES OUR BUSINESS RESOURCE
> REQUIREMENT WHICH SAVES US ON AVERAGE £100K PER ANNUM, WE WOULDN'T BE WITHOUT
> IT! - REGULATORY COMPLIANCE TEAM LEAD


WELL KNOWN E-MONEY COMPANY

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INSIGHTS

GamblingCompliance
24 February 2023


U.S. LEGISLATIVE FLURRY SEES ONE IGAMING BILL DIE, WHILE ANOTHER…

With key legislative deadlines approaching in several states, this week there
has been a flurry…

Read more
GamblingCompliance
24 February 2023


NEW YORK TO TIGHTEN REGULATIONS FOR SPORTS-BETTING ADVERTISING

The New York State Gaming Commission is proposing to ban advertising on college
campuses and…

Read more
GamblingCompliance
24 February 2023


FRENCH REGULATOR SEEKS REDUCTION IN SPEND FROM PROBLEM GAMBLERS

The French gambling regulator has called on operators to prioritise reducing
their share of gross…

Read more
GamblingCompliance
23 February 2023


ATLANTIC CITY COLLEGE TO OFFER ESPORTS DEGREE AS STATES SEEK…

A New Jersey college is poised to offer a Bachelor of Science degree in esports…

Read more
VIXIO - Loader
PaymentsCompliance
24 February 2023


DAILY DASH: EX-MASTERCARD CHIEF GETS BIDEN'S ENDORSEMENT FOR WORLD BANK

President Biden has endorsed a former Mastercard boss for the World Bank
presidency, US card…

Read more
PaymentsCompliance
24 February 2023


US STATE SEEKS FEDERAL CONSUMER PROTECTION POWER FOLLOWING BANK MERGER…

The Connecticut state attorney general is seeking new investigative authority to
enforce federal consumer financial…

Read more
PaymentsCompliance
24 February 2023


SCA MUST BE CONSUMER DUTY COMPLIANT, SAYS UK REGULATOR

The UK’s Financial Conduct Authority (FCA) has written to payments firms
outlining what they need…

Read more
PaymentsCompliance
24 February 2023


WEEK IN CRYPTO: BINANCE NAMED IN US MONEY LAUNDERING, DRUG…

Another money laundering case closes in on Binance, FTX Japan customers to be
made whole…

Read more
VIXIO - Loader


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 * Products
   * GamblingCompliance
   * PaymentsCompliance
 * About us
   * Meet the team
   * Careers
   * Press
   * Contact us
 * Resources
   * Gambling
   * Payments
   * Events
   * Insights
   * Case Studies
 * Global Regulatory Awards
 * 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
 * Blogs

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