麻豆视频社区

PaymentsCompliance

Your platform for real-time horizon scanning and regulatory insights

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Compliance and legal executives globally rely on us to deliver regulatory intelligence across 180+ jurisdictions. Whether you need help analysing and anticipating your day-to-day compliance requirements or accelerating opportunities for growth, our solutions enable you to plan proactively while confidently protecting your organisation from fraud, regulatory scrutiny and enforcement action.

Some of the biggest names in payments trust 麻豆视频社区 when monitoring global regulatory developments that may affect their licence obligations and identifying opportunities to expand into new markets and develop new products.

Platform

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

We tell you what you need to know, when you鈥╪eed to know it.
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Expertise

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

Our simplified coverage of licence authorisations for e-money, issuers, acquirers and processors helps you remain compliant, assess new product viability in existing markets and enter new markets.
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Discover more about our PaymentsCompliance solution

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

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What our clients say

"Using 麻豆视频社区 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 拢100k per annum, we wouldn't be without it!"

Well known e-money company

Regulatory Compliance Team Lead

"麻豆视频社区 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

"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 麻豆视频社区 Regulatory Intelligence a must for a compliance team at a business like ours."

Truevo

Head of Legal & Compliance

Insights and intelligence for some of the world鈥檚 biggest brands

To find out more about 麻豆视频社区, contact us today