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 Smartphones Are Payments’ Biggest Innovators
Why Smartphones Are Payments’ Biggest Innovators
May 23, 2017  |  News

Innovation is happening at the speed of payments — which, as it turns out, can be pretty fast these days. In this edition of the...

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Why Digitizing The Invoice Is Only The Beginning
Why Digitizing The Invoice Is Only The Beginning
May 22, 2017  |  B2B Payments

The discussion on eInvoicing is changing. Sure, digital invoices aren’t the most riveting of topics — but don’t be fooled: they’re at the center of B2B...

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Geopolitical Concerns Up The RegTech Ante
Geopolitical Concerns Up The RegTech Ante
May 18, 2017  |  Security & Fraud

A growing number of anti-money laundering professionals think the current geopolitical environment creates new risks and challenges to preventing financial fraud at their companies. In a...

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UK Companies Held Accountable For Delayed Payments Under New Rule
UK Companies Held Accountable For Delayed Payments Under New Rule
May 01, 2017  |  B2B Payments

U.K. registered firms are now required to provide the government with detailed information on how suppliers are paid, thanks to new compliance regulations. According to...

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Exiger Beefs Up RegTech With AI Acquisition
Exiger Beefs Up RegTech With AI Acquisition
April 28, 2017  |  Partnerships / Acquisitions

Global regulatory company Exiger announced its acquisition of OutsideIQ to help bolster its AI-driven compliance leadership. Through this strategic move, Exiger will enable financial institutions...

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MoneyGram CIO Talks Data Security
MoneyGram CIO Talks Data Security
April 24, 2017  |  Safety and Security

  While there aren’t many good things one can say about cybercriminals and the chaos they’ve created, in at least one sense you kind of have...

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The Data Differentiator In Compliance
The Data Differentiator In Compliance
April 18, 2017  |  Risk Management

The compliance market is becoming increasingly crowded and competitive as both traditional powerhouses and new entrants race to deliver on solutions that will help keep...

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NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
April 18, 2017  |  B2B Payments

Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble towards compliance, per...

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Departing Fed Governor Offers Advice On Financial Regulation
Departing Fed Governor Offers Advice On Financial Regulation
April 18, 2017  |  Regulation

The financial crisis still has lessons relevant to today’s world. The New York Times reports that statement is among the sentiments expressed by Daniel K....

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