žž

Companies

Trusted by global brands in Payments and Gambling

Regulation is not a new phenomenon, but with technology as a disrupter, numerous nascent and developed industries have been transformed for the consumer, necessitating a raft of new regulatory requirements.

In recent years, the payments and gambling industries have transformed at speed with new technologies, products and market entrants. With any new innovation, the need to safeguard the consumer is paramount. In response, regulators continue to intervene to mitigate risks, as well as passing new legislation to promote competition and innovation.

With the volume and speed of regulatory change, these industries have also experienced significant growth, resulting in business challenges and uncertainty.

We understand that embracing regulatory change can be laborious and costly. We have developed a suite of workflow solutions to turn compliance into 
a competitive advantage. 

Reduce the strain, cost and time to comply by empowering your compliance function with the required tools, opening the door to new opportunities.

Online Operators

Operators of any size can gain an understanding of the regulatory requirements around licensing, advertising, responsible gambling and AML to monitor, analyse enforcement activity and evaluate new market opportunities as global jurisdictions continue to regulate online betting and gaming activities.

Land-based Operators

Allowing casinos and other gaming operators to evaluate jurisdictional approaches to licensing, AML, tax, compliance and enforcement, and to develop strategies to participate in digital gambling while upholding the same suitability standards that are applied to their traditional
 land-based businesses.

Gambling Technology Providers

Empowering suppliers of gambling software, slot machines and casino equipment to understand the licensing and certification requirements in place across global markets, and to conduct due diligence on potential business relationships with both online and land-based operators.

Payment Service Providers

Providing clarity on the status of online gambling in jurisdictions across the globe, ensuring PSPs process transactions for legal operators in compliance with local gambling, AML and other regulations.

KYC & Compliance žž

Enables technology providers to identify appropriate markets for their KYC, identity verification or other solutions and understand the regulatory nuances that apply to specific forms of gambling across different jurisdictions. 

State & National Lotteries

Empowers state and national lottery operators to benchmark their jurisdictions’ policy and regulatory restrictions with those of other markets, conduct appropriate due diligence when launching new products, and align with global best practices in key policy areas such as responsible gambling.

Regulators & Government

Enables regulators and policymakers to conduct research into global policy and enforcement trends as they draft new regulations, re-evaluate their current restrictions, or undertake suitability investigations into licence applicants.

Law Firms & Advisors

An early warning system for lawyers and consultants, alerting them to new compliance challenges affecting their clients and providing access to the latest regulatory and market intelligence in order to facilitate the best possible advice in a fluid environment.

Investors & Financial Services

Allows institutional investors and advisors 
to identify and analyse key policy developments affecting global operators and suppliers, 
and produce dynamic forecasts for new 
market opportunities that are aligned with regulatory realities. 

Associations, Media & Sports Bodies

Enables industry trade bodies, media groups, sports associations and other stakeholders to efficiently analyse global policy approaches to responsible gambling, advertising and integrity monitoring, in order to support advocacy efforts in both established and emerging markets.

Money Transfer Services

Domestic and cross-border money transfer services can understand the latest payments regulations across 180+ jurisdictions, through comprehensive coverage of cross-border regulations, payment licensing rules and requirements, and the evolving KYC and AML landscape.

Digital Wallets

Digital wallets of all types can be kept abreast of the latest rule changes that could have an impact on market entry strategies. We cover AML and KYC, data and digital resilience, and the latest multi-factor authentication requirements.

E-money Issuers

Whatever your business model, we help firms stay on top of licensing requirements in different markets, including restrictions to use, liquidity rules and KYC requirements. Gain clarity on regulator expectations and latest customer protections, including multi-factor authentication, and other fraud and security requirements.

Merchant Acquirers

Our comprehensive coverage of the global card regulatory environment for issuers, their partners and firms makes licensing requirements, interchange and other fee regulations, fraud and security, including multi-factor authentication rules, and PCI standards, easier to understand.

Payment Initiation Service Providers (PISPs) and Account Information Service Providers (AISPs) 

Understanding what you can and can’t do with customer permission and data across jurisdictions and the different regulatory approaches, including API standards, fall-back options and compensation models is made easy with žž.

Card Issuers

Our comprehensive coverage of the global card regulatory environment makes it easy for issuers, their partners and payment firms to stay on top of licensing requirements; interchange and other fee regulations; fraud and security, including multi-factor authentication rules; and PCI standards.

Global Subscription Firms

Our comprehensive coverage of the global regulatory environment helps you identify emerging regulations that may impact your firm's ability to continue to collect recurring payments from customers.

BuyNowPayLater/Point of Sale Finance

We help firms stay on top of licensing requirements in different markets including restrictions to use, liquidity rules, and KYC requirements. Gain clarity on the latest customer protections, including multi-factor authentication, and other fraud and security requirements.

Payment Service Providers

Provides clarity on the status of online gambling in jurisdictions across the globe, ensuring PSPs process transactions for legal operators in compliance with local gambling, AML and other regulations.

Gambling Operators 

An operator of any size can gain an understanding of the regulatory requirements around licensing, advertising, responsible gambling and AML to monitor, analyse enforcement activity and evaluate new market opportunities as global jurisdictions continue to regulate online betting and gaming activities.

What our clients say

"žž Regulatory Compliance 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."

888.com

CEO

"žž 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."

Morgan Stanley

Senior Researcher

"žž 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."

PayPal UK

Head of Risk Management

"Hands down one of the most unique full suite sources of this subject matter anywhere."

UnionPay International

Managing Counsel

"The ever-increasing change coming from various regulators in different territories makes žž Regulatory Intelligence a must for a compliance team at a business like ours."

Truevo

Head of Legal & Compliance

"Using žž 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!"

Well known e-money company

Regulatory Compliance Team Lead

To find out more about žž, contact us today