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

OCC Defines Top Threats To Banks This Season
OCC Defines Top Threats To Banks This Season
July 26, 2017  |  B2B Payments

The U.S. Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017...

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Vantiv On Attracting And Keeping Developers Engaged
Vantiv On Attracting And Keeping Developers Engaged
July 26, 2017  |  Matchmakers

Developers platforms have quickly gone from being cutting edge to being something like table stakes for serious financial technology players, as Karen Webster observed in...

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SWIFT KYC Registry Goes Global
SWIFT KYC Registry Goes Global
July 18, 2017  |  B2B Payments

SWIFT is opening up its KYC registry to more banks around the globe. The payments messaging company said Monday (July 17) that its KYC Registry...

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PayFacs Are The New ISOs
PayFacs Are The New ISOs
July 13, 2017  |  Digital Payments

­­­­­­­­­Once upon a time, merchants had direct contractual agreements with the acquirers who signed them up to accept payments. The process was time-consuming, expensive and...

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FIS Payments President On What Makes Innovation, Innovative
FIS Payments President On What Makes Innovation, Innovative
July 11, 2017  |  Innovation

The basis of innovation is not the desire to create something new or even the inspiration to do so. Innovation occurs where there is a...

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Visa’s Long-Term View On Klarna
Visa’s Long-Term View On Klarna
July 10, 2017  |  VISA

Visa just took an equity stake in Klarna, strategic intent as a motivator. Here’s what lies behind the nascent partnership, looking toward Europe, digital payments and...

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Innovators: Avoid The Siren Song Of “What’s Hot”
Innovators: Avoid The Siren Song Of “What’s Hot”
July 05, 2017  |  CEO Series

How to innovate successfully in payments, where as a rule, complexity reigns? According to Applause CEO Doron Reuveni, among the best approaches is to focus less on...

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RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
June 29, 2017  |  B2B Payments

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation,...

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Mitek’s CEO On Keeping The Right “Innovation Head Space”
Mitek’s CEO On Keeping The Right “Innovation Head Space”
June 27, 2017  |  CEO Series

Innovation in the tech industry moves pretty fast. If you don’t stop and look around every once in a while, you could miss it. In...

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