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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

Ireland To Fix Retail Banking Through ‘Organic And Progressive’ Change

The Irish Government’s comprehensive review of the country’s retail banking sector has concluded with 34…

PaymentsCompliance

Barclays Slapped With £8.4m Fine Over Card Fee Disclosures

The Payment Systems Regulator (PSR) has fined Barclays for not giving retailers full information about…

PaymentsCompliance

Week In Crypto: FTX CEO Says He ‘Did Not Try…

Former FTX CEO Sam Bankman-Fried comes face to face with dispossessed customers at a New…

PaymentsCompliance

Daily Dash: SWIFT Low-Value Cross-border Payment Services Triples Users

SWIFT’s low value cross-border payments solution triples membership among member banks, Indonesia publishes white paper…

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