PaymentsCompliance
Westpac Settles Australian Probe Over AML/CTF Violations For Record $1.3bn
Australian lender Westpac has agreed to pay a record A$1.3bn (US$912m) penalty to settle an…
Manage the growing volume and velocity of regulatory risk with confidence
VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring.
Trusted by compliance professionals and legal consultants, VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way.
Get started today by speaking to our team.
Trusted by brands across the global payments landscape
Supporting compliance professionals with:
Entering new or emerging markets
Entering new or emerging markets
Our Regulatory analysis practical guides and country reports provide the latest regulatory mapping and digests of the latest developments to support your organisation’s next move.
Procuring or expanding new licenses
Procuring or expanding new licenses
Simplified coverage of license authorizations for e-money, issuers, acquirers and processors to streamline procurement or expansion of new licenses, in-line with your business activities.
Staying on top of day to day compliance
Staying on top of day to day compliance
Never miss a thing with deep monitoring of the latest regulatory developments and enforcement actions across jurisdictions, as they happen, for more proactive and innovative compliance processes.
Gaining a competitive advantage
Gaining a competitive advantage
Stay one step ahead with the latest insights and regulatory intelligence of emerging trends globally, helping you to identify strategic opportunities so you can plan and action business decisions with confidence.
Where regulatory intelligence becomes competitive advantage
Horizon scanning for a comprehensive view of the regulatory landscape
Capturing every event indicitive of change, from speeches, guidance, consultations and more, our Horizon Scanning solution provides a comprehensive view of developments related to key regulatory and legislative events.
Using global filters you can get to the heart of the topics, jurisdictions and specialisms that are most important to you, with the option of exporting data to present to stakeholders.
Speak to our team for the full range of coverage types in our comprehensive offering.
Never miss a beat in regulatory and legislative change
With so much regulatory noise in the payments industry, VIXIO PaymentsCompliance cuts through the volume and complexity of updates to alert you of the key changes that matter most to you, as soon as they happen.
Save your key topics in your Favourites for quick access to relevant regulatory intelligence across Insights, Regulatory Analysis and Guides, Horizon Scanning with customisable email alerts, so you don’t miss a thing.
Whether it’s Brexit, SCA, the 6th AMLD or PSD2, stay on top of regulatory change
Stay fully informed about a specific developments affecting the regulation of payment services with our Trackers. Our team of industry experts and analysts curate dedicated Trackers to help you follow the complex chain of events around major regulatory developments.
Presented in a concise timeline format, our regulatory intelligence team build the Trackers to allow you to immediately understand the impact of events in order to plan ahead.
Take a closer look at these features:
Who we serve
Whether you are a chief compliance officer, legal adviser or a compliance practitioner, we have the intelligence you need to manage the ever-increasing demand of regulation. Our team of journalists, lawyers and regulatory experts cut through the noise to help you take the right action, at the right time. Plus, we enable business leaders to manage reputational and operational risk, as well as spot new opportunities and find competitive advantage.
VIXIO PaymentsCompliance provides a great service for up-to-date payments industry news. I've used the solution to follow key regulatory developments affecting the industry and have found the coverage excellent. - Director of Compliance
Bankingblocks
Hands down one of the most unique full suite sources of this subject matter anywhere. - Managing Counsel
UnionPay International
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Latest Insights
PaymentsCompliance
News In Brief – September 28, 2020
The U.S. Senate has voted to extend the U.S. SAFE WEB Act of 2006, which…
PaymentsCompliance
UK TPPs Tie Up Loose Ends Ahead Of Brexit
Open banking players active in the UK are looking to resolve issues around certificates as…
PaymentsCompliance
Western Union Fraud Victims Receive Further $147m Refund
U.S. authorities have handed out $147m to 33,000 victims of a fraudulent payment scheme related…
Supporting compliance professionals with:
Entering new or emerging markets
Our Regulatory analysis practical guides and country reports provide the latest regulatory mapping and digests of the latest developments to support your organisation’s next move.
Procuring or expanding new licenses
Simplified coverage of license authorizations for e-money, issuers, acquirers and processors to streamline procurement or expansion of new licenses, in-line with your business activities.
Staying on top of day to day compliance
Never miss a thing with deep monitoring of the latest regulatory developments and enforcement actions across jurisdictions, as they happen, for more proactive and innovative compliance processes.
Gaining a competitive advantage
Stay one step ahead with the latest insights and regulatory intelligence of emerging trends globally, helping you to identify strategic opportunities so you can plan and action business decisions with confidence.