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PaymentsCompliance

Real-time regulatory updates and insights at the click of a button

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The payments industry is experiencing a generational shift where cash is no longer dominant, payments are not linear and new entrants, as well as non-traditional payment providers, are disrupting the market. Payments are primarily processed digitally and those organisations focused on delivering a frictionless experience to their customers will be tomorrow’s industry leaders.

We help you to analyse and anticipate change to accelerate your business growth and make compliance a competitive advantage. 

Expertise

Our regulatory analysis and country reports provide 
you with the insight you need when entering new or emerging markets. 

Our simplified coverage of licence authorisations for
e-money, issuers, acquirers and processors help you remain compliant, assess new product viability in existing markets and enter new markets.
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Platform

Armed with the breadth and depth of global regulatory data at your fingertips, our platform fits seamlessly into your day to day workflow, empowering you to organise relevant data, insights and analysis by creating customised searches and alerts. 

We tell you what you need to know, when you
need to know it.
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Discover our
PaymentsCompliance solution

Download our brochure to understand how we can help you navigate compliance risk with confidence to support your strategic business objectives.

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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

Insights and intelligence for some of the world’s biggest brands

To find out more about žž, contact us today