FCA e-money safeguarding checklist
AI Search Visibility Analysis
Analyze how brands appear across multiple AI search platforms for a specific query
Total Mentions
Total number of times a brand appears
across all AI platforms for this query
Platform Presence
Number of AI platforms where the brand
was mentioned for this query
Linkbacks
Number of times brand website was
linked in AI responses
Sentiment
Overall emotional tone when brand is
mentioned (Positive/Neutral/Negative)
Brand Performance Across AI Platforms
| BRAND | TOTAL MENTIONS | PLATFORM PRESENCE | LINKBACKS | SENTIMENT | SCORE |
|---|---|---|---|---|---|
1FCA | 29 | 6 | 95 | ||
2Shipleys | 8 | 1 | 64 | ||
3Dentons | 1 | 2 | 58 | ||
4Autorek | 0 | 3 | 58 | ||
5Bovill | 0 | 3 | 58 | ||
6Grant Thornton | 0 | 2 | 57 | ||
7Freshfields | 0 | 1 | 55 | ||
8Ashurst | 0 | 1 | 55 | ||
9DLA Piper | 0 | 1 | 55 | ||
10Goodwin | 0 | 1 | 55 |
Strategic Insights & Recommendations
Dominant Brand
The FCA (Financial Conduct Authority) is the primary regulatory authority referenced across all platforms for e-money safeguarding requirements.
Platform Gap
ChatGPT focuses on actionable steps, Google AIO emphasizes comprehensive coverage of requirements, while Perplexity provides technical depth with regulatory background.
Link Opportunity
Professional services firms like Shipleys, Grant Thornton, and legal firms like Ashurst, DLA Piper could benefit from content linking to their safeguarding compliance services.
Key Takeaways for This Query
All platforms emphasize the importance of fund segregation and maintaining separate safeguarding accounts for customer funds.
Regular reconciliation processes and robust record-keeping are consistently highlighted as critical compliance requirements.
The appointment of a dedicated safeguarding officer is mentioned across platforms as a key organizational requirement.
Upcoming FCA regulatory changes are noted by all platforms, indicating firms need to prepare for enhanced requirements.
AI Search Engine Responses
Compare how different AI search engines respond to this query
ChatGPT
BRAND (3)
SUMMARY
ChatGPT provides an 8-point checklist for FCA e-money safeguarding compliance, covering regulatory framework understanding, internal policy development, fund segregation, safeguarding officer appointment, risk assessments, documentation, staff training, and regulatory monitoring. It emphasizes the Payment Services Regulations 2017 and Electronic Money Regulations 2011 as key frameworks, and highlights upcoming FCA proposals for enhanced record-keeping and daily reconciliations.
REFERENCES (5)
Perplexity
BRAND (6)
SUMMARY
Perplexity provides a detailed technical analysis of FCA e-money safeguarding requirements, including regulatory background from PSRs 2017 and EMRs 2011. It presents an 8-point audit checklist covering fund identification, segregation, ringfencing, reconciliation controls, insurance arrangements, record-keeping, FCA reporting, and control reviews. The response includes upcoming regulatory changes and practical preparation advice, emphasizing the need to think like an insolvency practitioner.
REFERENCES (8)
Google AIO
BRAND (6)
SUMMARY
Google AIO offers a comprehensive overview of FCA safeguarding requirements focusing on practical implementation areas. It covers fund identification, reconciliation processes, governance arrangements, wind-down planning, liquid asset security, breach monitoring, capital adequacy, insurance requirements, record-keeping, agent review, and increased reporting obligations. The response emphasizes due diligence, transparency, and preparation for regulatory changes.
REFERENCES (16)
Share Report
Share this AI visibility analysis report with others through social media