.svg)
Struggling to keep up with compliance whilst scaling your payments organisation?
Unlock faster growth with real-time monitoring and horizon scanning that cuts cost, complexity and risk
100+
financial services firms trust ÂÜÀòžž
200+
jurisdictions covered
90%
reduction in compliance research time
In the fast-paced world of digital payments, organisations in the Payments industry like you are under constant pressure to monitor thousands of transactions in real time - across multiple countries - without slowing down the customer experience. One missed alert could mean hefty fines, regulatory scrutiny, or even license loss.
â€
The complexity only grows as regulations differ across jurisdictions, and new risks emerge daily. Staying ahead requires not just vigilance, but smart, scalable tools that can identify suspicious activity quickly and accurately.
â€
How can you stay compliant and efficient at the same time?
Do these opportunities align with your goals?
Stay Ahead of Regulatory Changes
- Proactively monitor updates: Regulations like PSD2, AML/KYC laws, GDPR, and local financial standards evolve frequently, creating opportunities to strengthen compliance practices.
- Streamline oversight: Continuous monitoring across jurisdictions ensures operations remain fully compliant.
- Mitigate risk: Staying current protects against fines or license issues while building trust with partners and regulators.
_AssociationsMedia%26SportsBodies.png)
Simplify Multi-Jurisdiction Compliance
- Manage cross-border rules effectively: Different countries have varying requirements, sometimes conflicting, for KYC, transaction reporting, and risk assessment.
- Leverage specialised solutions: Teams or software designed for multi-jurisdiction compliance reduce administrative complexity.
- Ensure seamless operations: Properly managing cross-border compliance supports smooth, scalable growth.
Optimise KYC/AMLÂ Processes
- Streamline verification: Efficient identity checks and transaction monitoring ensure compliance while improving onboarding speed.
- Scale with confidence: Automated KYC/AML solutions can handle increasing payment volumes without compromising standards.
- Balance compliance and customer experience: Meeting regulatory requirements while keeping onboarding smooth reduces risk.
Make Compliance Cost-Effective
- Invest strategically: Technology, personnel, audits, and reporting systems turn compliance into a competitive advantage.
- Support growth: Even smaller payment organisations can manage costs through scalable compliance solutions.
- Enhance operational efficiency: Smart investment in compliance safeguards the business and enables sustainable expansion.
Power your growth with ÂÜÀòžž's RegTech platform.
At last, there’s a way to cut through regulatory complexity. ÂÜÀòžž’s regulatory intelligence platform delivers real-time regulatory intelligence across 180+ jurisdictions. Whether you need support analysing and anticipating your day-to-day compliance requirements or accelerating opportunities for growth, we can help.
By combining cutting-edge technology supported by AI with trusted analysis, our solutions enable you to plan proactively while confidently protecting your organisation from fraud, regulatory scrutiny and enforcement action.
These are all the payments organisation that we serve
Money Transfer
Domestic and cross-border money transfer services can understand the latest payments regulations across 200+ jurisdictions, through comprehensive coverage of cross-border regulations, payment licensing rules 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
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 protection, 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.
PISPs
Understanding what you can and can't do with customer permission and date across jurisdictions and the different regulatory approaches, including API standards fall-back options and compensation models is made easy with ÂÜÀòžž.
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 MFA rules; and PCI.
Subscription Firms
Our comprehensive coverage of the global regulatory environment helps subscription organisations like you identify emerging regulations that may impact your firm's ability to continue to collect recurring payments from customers.
BNPL and PoS 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 MFA, and other fraud and security requirements.
Featured resources for Payments compliance leaders, just like you...
Guide
Operational Resilience: Proactive Risk Management in the Face of Disruption
The five pillars of operational resilience, key regulatory updates, and the benefits of horizon scanning in staying ahead.
Guide
PSD3 Pending: Finding your bearings in regulatory limbo
Your breakdown of PSD3, how it will impact your business, and what you need to do to remain compliant.
Webinar
Adapting at the Speed of Change
A panel of compliance leaders unpacked the challenge of keeping pace with a fast-evolving regulatory landscape, offering practical steps you can put into action right away.
What our clients say
Request a Demo
Automate regulatory updates with ÂÜÀòžž: save time, simplify compliance, and gain a competitive edge. Book a call today
See it in Action
_EnforcementActions.png)
Payment Services
Retail Banks
Digital Assets
Regulators