Trusted by leading names all over the world. Horizon Scanning

Our horizon scanning tool helps you track upcoming regulations, simplifying the research process so you don’t have to spend time sifting through vast amounts of irrelevant information. By automating the processes associated with gathering, analysing and evaluating upcoming regulatory and legislative changes, you are able to understand and quantify risks and opportunities more quickly and efficiently, helping you to mitigate risk and make informed decisions with confidence.

We monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a real-time feed of regulatory content, you’ll never miss a new obligation or opportunity.

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Industry insights

PaymentsCompliance

European Commission Accuses 13 Member States Of Missing DORA Deadline

The European Commission has launched infringement proceedings against 13 EU member states for failing to…

PaymentsCompliance

UK And Netherlands Report Major Surge In Card Payments

The latest data shows that consumers in both countries continued their shift away from cash…

PaymentsCompliance

FinCEN Issues Warning On Terrorism Financing

Payments firms must look out for red flags indicating that they are being used to…

PaymentsCompliance

Regulatory Influencer: UK Financial Conduct Authority's New Five-Year Strategy Emphasises…

The UK’s financial services regulator, the Financial Conduct Authority (FCA) has launched a new five-year strategy…

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