ÂÜÀòžž

How can you balance client demands with multi-jurisdictional regulation and risk?

ÂÜÀòžž helps lawyers and advisors monitor and quickly interpret the global payments landscape, so you can confidently manage compliance for multiple clients.

Lawyers and advisors in the financial services industry face the dual challenge of interpreting complex, fast-moving, multi-jurisdictional regulation while also balancing commercial urgency, legal risk, and political sensitivity - juggling client expectations, evolving markets, and emerging technologies along the way.

Do these results support your long-term plans?

Navigate an Ever-Shifting Regulatory Landscape

  • Provide timely, reliable guidance: Laws and requirements around payments, AML, data protection, and licensing evolve rapidly across jurisdictions.
  • Streamline tracking and analysis: Monitoring reforms, consultations, and supervisory guidance ensures advice stays current.
  • Reduce client risk: Up-to-date guidance helps prevent decisions based on outdated or incomplete information.

Simplify Multi-Jurisdictional Complexity

  • Clarify diverse rules: PSPs, fintechs, and banks operate across dozens of markets with differing licensing, tax, reporting, and compliance requirements.
  • Resolve conflicts effectively: Advisors can interpret ambiguous or conflicting cross-border regulations with structured frameworks.
  • Balance legal and commercial strategy: Advice can align local legal detail with broader business objectives.

Enable Confident Market Entry

  • Support fast, informed decisions: Payment businesses can seize opportunities while relying on clear legal guidance.
  • Provide clarity under uncertainty: Even when regulations are incomplete or politically sensitive, structured advice reduces ambiguity.
  • Mitigate liability: Thoughtful framing of guidance balances caution and opportunity for clients.

Guide Technology and Novel Products Safely

  • Advise on emerging payment innovations: Crypto payments, embedded finance, open banking, BNPL, stablecoins, and AI-driven platforms require tailored legal insight.
  • Navigate areas with little precedent: Clear frameworks help manage regulatory uncertainty.
  • Set realistic expectations: Helping clients understand where certainty is possible—and where it isn’t - builds trust and confidence.

It's a delicate balancing act with many moving parts

On top of this, lawyers and advisors must help clients navigate AML and KYC obligations, data privacy rules like GDPR and PCI DSS, manage disputes and cross-border litigation, and advise on politically sensitive issues such as de-risking, sanctions, or systemic risk. That’s a significant amount to consider.

Helping regulators benchmark, anticipate and act with confidence

ÂÜÀòžž makes regulation simpler. Our award winning regulatory technology solution provides comprehensive insights on laws, licensing, AML, and enforcement across 200+ jurisdictions, with timely updates on regulatory changes and enforcement actions, helping regulators draft effective rules, monitor market developments, and assess the suitability of payment providers, retail banks, digital assets and more.

Horizon Scanning

Spot emerging regulations before they become a risk

VIQ

An AI-powered assistant that delivers fast, reliable regulatory answers

Regulatory Library

Save hours and bring clarity to regulations in one organised library

Featured Tools Law Firms

â€

ÂÜÀòžž is here to guide you through complexity. Our regulatory intelligence platform serves as an early warning system for lawyers and consultants like you, alerting you to new compliance challenges affecting your clients and providing access to the latest regulatory and market intelligence in order to facilitate the best possible advice in a fluid environment.

Horizon Scanning Tool

Spot emerging regulations before they become a risk

Regulatory Library

Save hours and bring clarity to regulations in one organised library

Statement needs adding

De Matteis Customer Story

De Matteis Law relies on ÂÜÀòžž’s global coverage and real-time intelligence to streamline regulatory monitoring, strengthen client advice, and stay ahead.

What our clients say

"ÂÜÀòžž 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."

Comtrade Gaming

CEO