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

Why Correspondent Banking’s Shrinkage Means Risky Business For FIs
Why Correspondent Banking’s Shrinkage Means Risky Business For FIs
April 04, 2018  |  B2B Payments

Correspondent banking is among the most vital avenues for businesses — from international conglomerates to small firms in emerging markets — to facilitate business across...

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PayPal Launches Braintree Extend
PayPal Launches Braintree Extend
March 27, 2018  |  Merchant Innovation

The definition of the word “extend” means to stretch out or lengthen one’s reach. It turned out to be the perfect word to describe Braintree’s...

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Payroll Shortcuts Put Corporates In Compliance Jeopardy
Payroll Shortcuts Put Corporates In Compliance Jeopardy
March 21, 2018  |  B2B Payments

Globalization, while supporting business growth, places new pressures and challenges on the payroll department — particularly when it comes to compliance and the need to...

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Direct Commerce Addresses Cross-Border Compliance Needs For Procurement
Direct Commerce Addresses Cross-Border Compliance Needs For Procurement
March 13, 2018  |  B2B Payments

Direct Commerce has enhanced its procure-to-pay platform to support jurisdictional compliance across borders in Europe, the company announced on Monday (March 12). The Software-as-a-Service solution...

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Why Innovation’s Fast Pace Shouldn’t Slow Down Payments
Why Innovation’s Fast Pace Shouldn’t Slow Down Payments
March 08, 2018  |  Security & Fraud

Every business walks the same tightrope when it comes to processing payments: Convenience versus security. It doesn’t matter if the business is consumer-facing or serving...

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Call Centers: In Search Of The 70 Percent Solution
Call Centers: In Search Of The 70 Percent Solution
March 06, 2018  |  Data Drivers

By the time consumers are transferred to a call center agent, things have escalated to the point where chatbots have the answers - and a...

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Banks Doubling Down On Risk Management
Banks Doubling Down On Risk Management
February 28, 2018  |  Banking

A new survey from accounting firm Grant Thornton and the MIT Golub Center for Finance and Policy on regulatory responses in the U.S. following the...

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SAP Goes After Corporate Payments Fraud With New App
SAP Goes After Corporate Payments Fraud With New App
February 14, 2018  |  B2B Payments

SAP is rolling out a new solution to help companies detect fraudulent transactions and mitigate risk. The cloud company said Tuesday (Feb. 13) that its...

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Own Your Program Management, Own Your Destiny
Own Your Program Management, Own Your Destiny
February 08, 2018  |  Startup Check-In

Being a program manager isn’t easy. Essentially, it means handling everything other than card issuing, authorization and transaction processing. If it’s not holding money or...

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