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

What CFOs Embracing AI Need to Know About Compliance
What CFOs Embracing AI Need to Know About Compliance
October 20, 2025  |  artificial intelligence

Compliance programs are only as strong as their weakest pillars. And for CFOs and finance departments, artificial intelligence (AI) is emerging as one of the...

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NContracts Debuts AI-Powered Risk Management and Compliance Tools
NContracts Debuts AI-Powered Risk Management and Compliance Tools
October 20, 2025  |  artificial intelligence

NContracts has introduced a pair of AI-powered compliance and risk management solutions for financial institutions. Get the Full Story Complete the form to unlock this...

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Merchant Service Providers Become Banks’ Front Line Against Real-Time Fraud
Merchant Service Providers Become Banks’ Front Line Against Real-Time Fraud
October 16, 2025  |  Bank Regulation

Watch more: Need to Know: Maverick Payments, Kyle Becker Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Anthropic and Deloitte Partner to Build AI Solutions for Regulated Industries
Anthropic and Deloitte Partner to Build AI Solutions for Regulated Industries
October 06, 2025  |  artificial intelligence

Anthropic and Deloitte have partnered to build artificial intelligence (AI) solutions that include compliance features to enable their deployment in regulated industries like financial services,...

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Amazon Assists LSEG With ‘Invisible’ Payment Compliance
Amazon Assists LSEG With ‘Invisible’ Payment Compliance
October 01, 2025  |  API

LSEG Risk Intelligence has introduced a verification tool powered by Amazon Web Services (AWS). Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs
FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs
September 29, 2025  |  AML

The Financial Crimes Enforcement Network (FinCEN) is seeking comments on a proposed survey designed to gather information on the direct compliance costs incurred by non-bank...

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85% of Executives Now Expect AI to Deliver Compliance Gains
85% of Executives Now Expect AI to Deliver Compliance Gains
September 25, 2025  |  artificial intelligence

A year ago, most chief product officers were still testing Gen AI with cautious curiosity. Today, nearly all say the technology will reshape how they...

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Digital Identity Moves From Compliance to Competitive Advantage
Digital Identity Moves From Compliance to Competitive Advantage
September 22, 2025  |  Digital Identity

Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Numeral Raises $35 Million for Sales Tax Compliance Platform
Numeral Raises $35 Million for Sales Tax Compliance Platform
September 18, 2025  |  Fintech Investments

Numeral raised $35 million in a Series B funding round to grow its artificial intelligence-powered sales tax compliance platform for eCommerce and software-as-a-service companies. Get...

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