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

AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
June 13, 2024  |  Artificial Intelligence

As the business landscape grows more digitally connected, real-time compliance is growing more important. Get the Full Story Complete the form to unlock this article...

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Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy...

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Fintracking Launches Pay-as-You-Go ID Verification Platform 
Fintracking Launches Pay-as-You-Go ID Verification Platform 
June 06, 2024  |  Identity

Compliance firm Fintracking has debuted a “pay-as-you-go” platform for ID verification. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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CFOs Struggle to Manage Complexities of State Tax Filings
CFOs Struggle to Manage Complexities of State Tax Filings
June 05, 2024  |  Taxes

Tax season might be over. But then again, there’s always next year. Get the Full Story Complete the form to unlock this article and enjoy...

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Capturing Crypto’s Product-Market Fit Within Cross-Border Payments
Capturing Crypto’s Product-Market Fit Within Cross-Border Payments
June 04, 2024  |  Cross-border Payments

In a landscape defined by unprecedented digitization and global connectivity, cross-border payments remain a paradox. Get the Full Story Complete the form to unlock this...

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Bribery Probe Adds to TD Bank’s Legal Headaches
Bribery Probe Adds to TD Bank’s Legal Headaches
June 04, 2024  |  Bank Regulation

Toronto-Dominion (TD) Bank’s legal problems are growing with reported bribery allegations against a Florida banker. Get the Full Story Complete the form to unlock this...

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CBDC Scrutiny Underscores Role of Compliance in Scaling Digital Innovations
CBDC Scrutiny Underscores Role of Compliance in Scaling Digital Innovations
May 29, 2024  |  CBDC

The technology for central bank digital currencies (CBDCs) already exists. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Deel Taps Alviere to Help Global Companies Pay US Workers
Deel Taps Alviere to Help Global Companies Pay US Workers
May 28, 2024  |  Payroll

Deel has extended its strategic investment in Alviere, aiming to help global companies hire and pay workers in the United States. Get the Full Story...

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Government Mandates Will Force Business Payments Modernization
Government Mandates Will Force Business Payments Modernization
May 20, 2024  |  B2B Payments

Change is inevitable, and businesses that initiate change have the best opportunity to manage it. Get the Full Story Complete the form to unlock this...

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