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)

Tim Cook Will Allow Parler’s App Store Return With Compliance
Tim Cook Will Allow Parler’s App Store Return With Compliance
January 13, 2021  |  Apple

Social media app Parler can return to the App Store if it complies with Apple’s terms of service, Apple CEO Tim Cook said on CNBC’s...

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Surcharges Re-Enter The Merchant Transaction Fee Debate
Surcharges Re-Enter The Merchant Transaction Fee Debate
January 13, 2021  |  Retail

As COVID has battered the economy and changed the way merchants do business, the time has come for them to analyze their clients and customers...

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Investment Managers Grapple With A Convergence Of Finance And Compliance
Investment Managers Grapple With A Convergence Of Finance And Compliance
January 12, 2021  |  B2B Payments

Juggling financial workflows is often an area of significant friction for any young business, with digital solutions opening up new avenues to optimize and automate....

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Deep Dive: Why Video-Based KYC Is Key To Seamless, Cost-Effective FI Onboarding
Deep Dive: Why Video-Based KYC Is Key To Seamless, Cost-Effective FI Onboarding
December 10, 2020  |  Authentication

The need for financial services providers to properly verify potential customersʼ identities took center stage in 2012 — the year HSBC, Europeʼs largest bank, was...

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Deep Dive: Cracking Down On Cryptocurrency Exchange Cybercrime With AML/KYC Compliance
Deep Dive: Cracking Down On Cryptocurrency Exchange Cybercrime With AML/KYC Compliance
December 10, 2020  |  AML

Cryptocurrency is one of the fastest-moving industries in the digital world, with a market that was valued at $1.03 billion in 2019 and is projected...

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Capital Float On The Path To Video-Based KYC Implementation
Capital Float On The Path To Video-Based KYC Implementation
December 09, 2020  |  Authentication

The pandemic has put small businesses in a world of financial hurt, with many looking to lenders for critical support. But lenders are facing their...

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Easing The Intensifying Headache Of ACH Security Compliance
Easing The Intensifying Headache Of ACH Security Compliance
November 18, 2020  |  B2B Payments

Accepting ACH payments is often a must for companies across verticals and business models. While often described as a legacy payment rail, it’s a tried-and-true...

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Deep Dive: Accelerating Cross-Border Payments With Cloud Technology
Deep Dive: Accelerating Cross-Border Payments With Cloud Technology
October 19, 2020  |  Payments Innovation

Digital payments form a critical facet of the world’s economy, facilitating the flow of tens of trillions of dollars among individuals and businesses each year....

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TransferWise On The Faster Future Of Cross-Border Payments
TransferWise On The Faster Future Of Cross-Border Payments
October 16, 2020  |  Payments Innovation

Cross-border payments continue to be notorious for being slow and costly, with each FI involved in processing the transaction attaching additional fees. In this month’s...

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