Payments Tracker

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REGULATORY MONITORING

Identifying current and emerging regulatory themes for payments.

Payments Tracker

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REGULATORY MONITORING

Identifying current and emerging regulatory themes for payments.

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The Corlytics’ Payments tracker provides a single view of all emerging payments regulation across the globe in a single location. Configured to categorise payments into specific themes, including, PDS2, Open Banking, Digital currencies, Crypto, AML, Fraud and multiple other themes, the tracker enables teams to rapidly understand the trajectory of payments regulation across their regions of interest.

Provided as a visual dashboard to slice and dice on jurisdictions, sources, and themes the tracker pinpoints relevant payment services regulation and changes to be impact assessed. The tracker also provides a view of shifting patterns of payments regulation on a regional basis using time slider windows. The Payments Tracker works with all other Corlytics applications including translation services and workflow-based impact analysis.

In conjunction with Corlytics Risk Impact Workflow, firms can carry out a full impact assessment collaboratively across multiple departments, using impact templates, alerts, notifications, and an approval and implementation process.

HOW CORLYTICS PAYMENTS TRACKER CAN HELP YOUR FIRM

CORLYTICS REGULATORY RISK PLATFORM

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