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

Oracle Expands Agentic AI Across Enterprise Workflows

Oracle Expands Agentic AI Across Enterprise Workflows
Oracle Expands Agentic AI Across Enterprise Workflows
April 09, 2026  |  artificial intelligence

Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications...

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Treasury Proposes Anti-Money Laundering Framework for Stablecoin Issuers
Treasury Proposes Anti-Money Laundering Framework for Stablecoin Issuers
April 08, 2026  |  AML

The Treasury Department has proposed a rule that would require permitted payment stablecoin issuers (PPSIs) to adhere to anti-money laundering (AML) and sanctions compliance obligations. Get the Full Story...

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Regulators Put Bank and FinTech AML Infrastructure on Notice
Regulators Put Bank and FinTech AML Infrastructure on Notice
April 08, 2026  |  AML

Regulators’ proposed anti-money laundering (AML) rulemaking, introduced this week, offers a clear path for how compliance will be expected to operate as financial services continue...

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Binance Sees Wave of Senior Compliance Staff Departures
Binance Sees Wave of Senior Compliance Staff Departures
April 06, 2026  |  Personnel

Cryptocurrency exchange Binance is reportedly losing its chief compliance officer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
April 02, 2026  |  Cryptocurrency

Operating under a nation’s laws doesn’t mean that a business is necessarily complying with them. Get the Full Story Complete the form to unlock this...

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Worth Raises $30 Million to Streamline Small Business Onboarding and Underwriting
Worth Raises $30 Million to Streamline Small Business Onboarding and Underwriting
March 24, 2026  |  SMBs

Worth raised $30 million in a Series A funding round for its platform that helps financial institutions, FinTechs and payment providers onboard and underwrite small...

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New Governance Tools From OpenAI and Microsoft Target AI Risks
New Governance Tools From OpenAI and Microsoft Target AI Risks
March 10, 2026  |  Artificial Intelligence

Traditional enterprise software wasn’t designed for artificial intelligence (AI) agents, which interpret prompts, cross systems, retrieve data and act autonomously—unlike older, rules-based applications. Get the...

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Sigma360 Raises $17 Million to Fund Financial Crime Prevention
Sigma360 Raises $17 Million to Fund Financial Crime Prevention
March 10, 2026  |  Investments

Financial crime and compliance platform Sigma360 has raised $17.3 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Banks Race to Close Real-Time Payment Gaps
Banks Race to Close Real-Time Payment Gaps
February 23, 2026  |  Real-Time Payments

Watch more: What’s Next in Payments With Serena Smith of i2c  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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