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)

Getting Emerging Crypto Businesses Banked — And Compliant
Getting Emerging Crypto Businesses Banked — And Compliant
June 28, 2021  |  B2B Payments

Regulation remains one of the biggest barriers to entry for businesses interested in developing and launching their own cryptocurrency-related solutions. Whether those tools are platforms...

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Big Tech Compliance Tracker: Google Faces $270 Million Fine From France; Ohio AG Seeks To Make Google A ‘Public Utility’
Big Tech Compliance Tracker: Google Faces $270 Million Fine From France; Ohio AG Seeks To...
June 15, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny.  Google Faces $270 Million Fine From France In Antitrust Settlement...

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How Gemini Balances User Privacy With AML/KYC Compliance
How Gemini Balances User Privacy With AML/KYC Compliance
June 15, 2021  |  AML

Privacy is a chief concern among internet users, with 75% of Americans concerned about their privacy online and 70% believing their data is less secure now...

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Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury Official Anticipates Strong Support For Global Minimum Tax
Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury...
June 01, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny.  France, Germany, Netherlands Seek To Increase Control Over Big Tech...

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Stripe To Acquire TaxJar To Streamline eCommerce Sales Tax Compliance
Stripe To Acquire TaxJar To Streamline eCommerce Sales Tax Compliance
April 27, 2021  |  Acquiring

The FinTech Stripe is acquiring business sales tax platform TaxJar for an undisclosed amount. The acquisition is part of an upcoming suite of tax tools...

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Big Tech Compliance Tracker: Europe Proposes Artificial Intelligence Rules; Canada’s New Budget Includes Digital Services Tax
Big Tech Compliance Tracker: Europe Proposes Artificial Intelligence Rules; Canada’s New Budget Includes Digital Services...
April 26, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny.  European Commission Proposes Regulations, Actions On Artificial Intelligence The European...

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i2c’s McCarthy: Regulations Can Tame Wild West of Financial Services Reliability
i2c’s McCarthy: Regulations Can Tame Wild West of Financial Services Reliability
April 23, 2021  |  Regulation

The slew of online outages over the past several months – from Robinhood to Chime to WhatsApp – show just how interconnected various aspects of...

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Paysafe On How The Pandemic Changed The Game For AML Teams
Paysafe On How The Pandemic Changed The Game For AML Teams
April 14, 2021  |  AML

The pandemic-driven digital payment surge has kept anti-money laundering (AML) teams on their toes, but many have focused too heavily on money laundering without rooting...

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Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering
Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering
April 13, 2021  |  AML

The mass manufacture and distribution of vaccines means the pandemic will eventually come to a close, but its effects on the payments industry could very...

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