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

AI, Virtual Cards, Embedded Lending Define This Week in B2B
AI, Virtual Cards, Embedded Lending Define This Week in B2B
June 13, 2024  |  B2B Payments

B2B payments used to be defined by paper and processes. However, as the digitization of commercial payments continues, B2B payments are being defined by their...

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AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
June 13, 2024  |  Artificial Intelligence

As the business landscape grows more digitally connected, real-time compliance is growing more important. Citi announced Wednesday (June 12) that Emirates NBD became the first...

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Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true — leveraging technology, particularly AI, and stolen data,...

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Fintracking Launches Pay-as-You-Go ID Verification Platform 
Fintracking Launches Pay-as-You-Go ID Verification Platform 
June 06, 2024  |  Identity

Compliance firm Fintracking has debuted a “pay-as-you-go” platform for ID verification. “The new platform provides a flexible and efficient way for businesses to securely verify...

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CFOs Struggle to Manage Complexities of State Tax Filings
CFOs Struggle to Manage Complexities of State Tax Filings
June 05, 2024  |  Taxes

Tax season might be over. But then again, there’s always next year. As Wendy Walker, solution principal at Sovos, told PYMNTS, the complexities of tax...

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Capturing Crypto’s Product-Market Fit Within Cross-Border Payments
Capturing Crypto’s Product-Market Fit Within Cross-Border Payments
June 04, 2024  |  Cross-border Payments

In a landscape defined by unprecedented digitization and global connectivity, cross-border payments remain a paradox. That’s because, despite the size of the total addressable market...

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Bribery Probe Adds to TD Bank’s Legal Headaches
Bribery Probe Adds to TD Bank’s Legal Headaches
June 04, 2024  |  Bank Regulation

Toronto-Dominion (TD) Bank’s legal problems are growing with reported bribery allegations against a Florida banker. That ex-employee, Gerry Aquino Vargas, is accused of taking multiple...

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CBDC Scrutiny Underscores Role of Compliance in Scaling Digital Innovations
CBDC Scrutiny Underscores Role of Compliance in Scaling Digital Innovations
May 29, 2024  |  CBDC

The technology for central bank digital currencies (CBDCs) already exists. And as dozens of countries around the world have proven, in less time than it...

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Deel Taps Alviere to Help Global Companies Pay US Workers
Deel Taps Alviere to Help Global Companies Pay US Workers
May 28, 2024  |  Payroll

Deel has extended its strategic investment in Alviere, aiming to help global companies hire and pay workers in the United States. The Alviere embedded finance...

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