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

Citi Says Identity Is the New Gatekeeper for Financial Blockchains
Citi Says Identity Is the New Gatekeeper for Financial Blockchains
December 16, 2025  |  Blockchain

Blockchain’s founding principles centered on being “trustless”: A system where cryptography and consensus replaced intermediaries, regulators and centralized control. Get the Full Story Complete the...

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OCC Aims to Reform Liquidity Risk Management and AML Compliance
OCC Aims to Reform Liquidity Risk Management and AML Compliance
December 12, 2025  |  Bank Regulation

The Office of the Comptroller of the Currency (OCC) plans to continue its regulatory reforms in 2026. Get the Full Story Complete the form to...

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3 Ways Compliance Is Becoming an Unlock for Embedded Finance in B2B
3 Ways Compliance Is Becoming an Unlock for Embedded Finance in B2B
November 25, 2025  |  B2B Payments

Traditionally, compliance has been shorthand for constraint. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Legal AI Firm Norm Ai Lands $50 Million Blackstone Investment
Legal AI Firm Norm Ai Lands $50 Million Blackstone Investment
November 20, 2025  |  artificial intelligence

Legal and compliance-focused AI company Norm Ai has expanded its partnership with asset manager Blackstone. Get the Full Story Complete the form to unlock this...

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Banks and FinTechs Press Treasury on Compliance Gaps in GENIUS Act
Banks and FinTechs Press Treasury on Compliance Gaps in GENIUS Act
November 04, 2025  |  Cryptocurrency

In September, the Treasury Department extended the public comment period on the implementation of the GENIUS Act, signaling both the complexity and sensitivity of shaping...

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Making Sense of What AML Looks Like Across the Crypto Landscape
Making Sense of What AML Looks Like Across the Crypto Landscape
October 21, 2025  |  Cryptocurrency

Traditional compliance methods face a tough battle in the cryptocurrency world. Pseudonymity, code-driven transactions and borderless systems, it turns out, don’t naturally mesh with laws...

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AI’s Real ROI Test: Earning Trust
AI’s Real ROI Test: Earning Trust
October 21, 2025  |  artificial intelligence

Every major shift in technology reshapes the foundations of trust. The rise of autonomous artificial intelligence (AI) systems is doing so at unprecedented scale, transferring...

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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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