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

Eisen and Checkbook Partner to Streamline Disbursements by Financial Institutions
Eisen and Checkbook Partner to Streamline Disbursements by Financial Institutions
May 17, 2024  |  Disbursements

Eisen and Checkbook partnered to help financial institutions streamline payment disbursements and ensure compliance with consumer protection regulations. Get the Full Story Complete the form to unlock this...

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How Compliance Is Shaping the Future of Cross-Border Payments
How Compliance Is Shaping the Future of Cross-Border Payments
May 17, 2024  |  Cross-border Payments

There are over 19,000 tax jurisdictions worldwide — any of which can change in an instant. Get the Full Story Complete the form to unlock this article and...

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Marqeta Processing Volumes Surge 33%; Earned Wage Access Beckons
Marqeta Processing Volumes Surge 33%; Earned Wage Access Beckons
May 07, 2024  |  Earnings

Marqeta’s latest results and commentary showed momentum in the company’s transaction processing operations — and opportunity in nascent markets such as earned wage access.  Get...

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Report: Block Faces DOJ Probe Over Alleged Compliance Lapses
Report: Block Faces DOJ Probe Over Alleged Compliance Lapses
May 01, 2024  |  Regulation

Block, owner of Cash App and Square, is reportedly facing a Department of Justice investigation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Sovos Adds Indirect Tax Solution for Global Enterprises
Sovos Adds Indirect Tax Solution for Global Enterprises
April 30, 2024  |  Taxes

Sovos has launched a solution designed to modernize how companies meet global indirect tax obligations. Get the Full Story Complete the form to unlock this article...

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How Fortune 500 CFOs Are Turning Cross-Border Compliance Into a Growth Engine
How Fortune 500 CFOs Are Turning Cross-Border Compliance Into a Growth Engine
April 29, 2024  |  Business

Nothing dulls the enterprise risk appetite like uncertainty. And for today’s businesses, the focus remains on navigating the threats of recession, cybersecurity risks and pressure...

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Thredd CEO: Compliance Will Define Future of Payments
Thredd CEO: Compliance Will Define Future of Payments
April 25, 2024  |  Payments Innovation

Whenever you see a successful business, someone once made a courageous decision. Get the Full Story Complete the form to unlock this article and enjoy...

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Sovos Enhances Partner Network Amid Demand for Tax Compliance Services
Sovos Enhances Partner Network Amid Demand for Tax Compliance Services
April 15, 2024  |  B2B Payments

Compliance company Sovos has enhanced its Sovos Partner Network program to make it easier for partners to access new opportunities in technology, revenue and marketing....

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Compliance Officers Say Crypto Industry Can Learn From Exchanges’ Settlements
Compliance Officers Say Crypto Industry Can Learn From Exchanges’ Settlements
April 10, 2024  |  Cryptocurrency

The cryptocurrency industry can learn lessons from the settlements three crypto exchanges reached with regulators. Get the Full Story Complete the form to unlock this...

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