compliance

In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.

Source: merriam-webster.com

Report: Snapchat Parent Snap Adds Ex-Peloton Compliance Head
Report: Snapchat Parent Snap Adds Ex-Peloton Compliance Head
September 23, 2022  |  Personnel

The former head of compliance at Peloton Interactive left the company in August and has reportedly joined Snapchat parent company Snap. Bertrand Lanciault III, who...

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Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
September 22, 2022  |  Cloud Banking

Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...

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Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
September 20, 2022  |  Security & Fraud

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...

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Cross Border Payments Firm Payall Nets $10M for Expansion
Cross Border Payments Firm Payall Nets $10M for Expansion
September 15, 2022  |  Cross-border Payments

Cross-border bank processor Payall has closed a $10 million seed round led by Andreessen Horowitz (a16z), a press release said. Payall has a single shared...

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Multicurrency Payrolls Simplify Compliance, Improve Global Workforce Experience
Multicurrency Payrolls Simplify Compliance, Improve Global Workforce Experience
September 08, 2022  |  Payroll

 In today’s world where workers are no longer required to be physically present in offices all day long, it’s not uncommon for a Paris-based tech...

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PYMNTS Intelligence: Managing the Costs and Challenges of Regulatory Compliance
PYMNTS Intelligence: Managing the Costs and Challenges of Regulatory Compliance
September 06, 2022  |  Consumer Payments

A survey of companies across Latin and North America found that more than half paid regulatory fines or otherwise suffered financially in the past year...

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DeFi Platforms Tighten AML to Court Institutional Investors
DeFi Platforms Tighten AML to Court Institutional Investors
August 18, 2022  |  Cryptocurrency

Despite its potentially huge returns, institutional investors have steered clear of decentralized finance. In part, this is because DeFi is a risky business, but another...

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Banking-as-a-Service FinTechs Tread New Regulatory Waters
Banking-as-a-Service FinTechs Tread New Regulatory Waters
August 16, 2022  |  Regulation

In a policy letter that read like part announcement and part warning, the Consumer Financial Protection Bureau (CFPB) put FinTechs on notice in April, with...

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Getting Crypto Payments Compliance Right Requires Deep Experience
Getting Crypto Payments Compliance Right Requires Deep Experience
August 10, 2022  |  Cryptocurrency

Welcome to “The Merchants Guide to Accepting Crypto: The Questions to Ask,” a new PYMNTS series aimed at helping merchants, big and small, online and...

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