What if regulators could ensure compliance using technology that evolves as fast as the market?

Vixio equips regulators with the tech and intelligence to monitor compliance, protect consumers, and keep pace with a rapidly evolving market.

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Regulators in the financial services sector are stretched between chasing innovation and plugging risks -  often without the data, resources, or coordination to stay ahead. The pressure is mounting to keep pace with fast-moving innovation, enforce AML and consumer protection standards, tackle financial crime, and oversee cross-border activity, all while operating under political, societal, and resource constraints that make it difficult to balance market growth with systemic risk and customer safety.

Do these outcomes support your strategic vision?

Strengthen Financial Crime and AML Controls

  • Prioritise AML and fraud prevention: Robust frameworks protect against money laundering, fraud, and terrorist financing.
  • Meet global expectations: Alignment with FATF, EU AML directives, and U.S. FinCEN ensures regulatory confidence.
  • Leverage technology for detection: Advanced tools address challenges from digital channels, crypto, and anonymity features like mixers and privacy coins.

Navigate Rapid Innovation vs Regulatory Lag

  • Stay ahead of emerging payments: Instant payments, BNPL, embedded finance, and digital wallets can be leveraged safely with proactive guidance.
  • Adapt to new asset types: Stablecoins, CBDCs, and DeFi can be integrated responsibly while regulators define risk profiles.
  • Mitigate consumer and credibility risk: Structured frameworks help balance innovation with protection and compliance.

Streamline Cross-Border Supervision and Compliance

  • Align with global standards: Harmonized approaches reduce arbitrage risks and improve cooperation.
  • Manage enforcement across borders: Strategies address the challenge of local or regional enforcement in a borderless ecosystem.
  • Hold offshore entities accountable: Efficient monitoring supports consistent compliance across jurisdictions.

Enhance Consumer Protection and Trust

  • Safeguard users: Strong systems prevent scams, APP fraud, and operational outages, reinforcing public confidence.
  • Stabilise exposure to volatility: Measures mitigate crypto exchange risks and market spillovers.
  • Demonstrate regulatory effectiveness: Proactive protection enhances trust as payments and crypto markets evolve.

Helping regulators benchmark, anticipate and act with confidence

Vixio makes regulation simpler. Our award winning regulatory technology solution provides comprehensive insights on laws, licensing, AML, and enforcement across 200+ jurisdictions, with timely updates on regulatory changes and enforcement actions, helping regulators draft effective rules, monitor market developments, and assess the suitability of payment providers, retail banks, digital assets and more.

Horizon Scanning

Spot emerging regulations before they become a risk

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VIQ

An AI-powered assistant that delivers fast, reliable regulatory answers

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Regulatory Library

Save hours and bring clarity to regulations in one organised library

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We are renowned across the industry for our leadership and impact

Best RegTech Platform Award 2025

Vixio has won this coveted award for the second year in a row alongside other fintech innovators and leaders around the world

Best Digital Solution Provider 2025

Vixio has been shortlisted for the best digital solution provider - RegTech regulations and compliance intelligence at the upcoming Banking Tech Awards 2025

What our clients say

"Vixio 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."

Comtrade Gaming

CEO

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Automate regulatory updates with Vixio: save time, simplify compliance, and gain a competitive edge. Book a call today

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