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

Tink Founders Debut Agentic Compliance Platform Freda

Tink Founders Debut Agentic Compliance Platform Freda
Tink Founders Debut Agentic Compliance Platform Freda
September 23, 2026  |  Artificial Intelligence

The founders of open banking platform Tink have launched a new compliance platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
MRH Trowe Lets Employees Build Their Own Agent Factory
MRH Trowe Lets Employees Build Their Own Agent Factory
September 21, 2026  |  Artificial Intelligence

Employees at insurance broker MRH Trowe wanted artificial intelligence to help with their daily work. Teams started trying AI tools on their own. That created...

READ MORE >
The Best Enterprise AI System Is One CFOs Are Allowed to Use
The Best Enterprise AI System Is One CFOs Are Allowed to Use
September 21, 2026  |  Artificial Intelligence

The most important benchmark for the next phase of enterprise artificial intelligence isn’t arising around the model’s intelligence. Get the Full Story Complete the form...

READ MORE >
Iran War Puts New Pressure on Banks to Police Transactions
Iran War Puts New Pressure on Banks to Police Transactions
September 06, 2026  |  Bank Regulation

American banks are reportedly facing increased pressure to halt financial activity tied to Iran. Get the Full Story Complete the form to unlock this article...

READ MORE >
AI Recordkeeping Raises Compliance Questions for Financial Services Firms
AI Recordkeeping Raises Compliance Questions for Financial Services Firms
August 12, 2026  |  Artificial Intelligence

Financial services firms are moving rapidly to deploy artificial intelligence (AI) in compliance, communications and other business functions, but their use of the technology is...

READ MORE >
DOJ Healthcare Fraud Crackdown Raises the Bar for Compliance Analytics
DOJ Healthcare Fraud Crackdown Raises the Bar for Compliance Analytics
August 10, 2026  |  Fraud Prevention

The government is now looking at the numbers behind healthcare growth. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
OCC Releases Compliance Guide for New Community Bank Leverage Ratio Framework
OCC Releases Compliance Guide for New Community Bank Leverage Ratio Framework
July 30, 2026  |  Banking

The Office of the Comptroller of the Currency (OCC) has issued a revised compliance guide for the community bank leverage ratio (CBLR) framework. Get the Full Story Complete...

READ MORE >
Innovation Keeps Expanding Compliance for Mid-Market Firms
Innovation Keeps Expanding Compliance for Mid-Market Firms
July 27, 2026  |  B2B Payments

What mid-market compliance function didn’t exist 10 years ago that now requires a dedicated staff? The simple answer is that it’s most of them. Get...

READ MORE >