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

Merchant Service Providers Become Banks’ Front Line Against Real-Time Fraud
Merchant Service Providers Become Banks’ Front Line Against Real-Time Fraud
October 16, 2025  |  Bank Regulation

Watch more: Need to Know: Maverick Payments, Kyle Becker Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Anthropic and Deloitte Partner to Build AI Solutions for Regulated Industries
Anthropic and Deloitte Partner to Build AI Solutions for Regulated Industries
October 06, 2025  |  artificial intelligence

Anthropic and Deloitte have partnered to build artificial intelligence (AI) solutions that include compliance features to enable their deployment in regulated industries like financial services,...

READ MORE >
Amazon Assists LSEG With ‘Invisible’ Payment Compliance
Amazon Assists LSEG With ‘Invisible’ Payment Compliance
October 01, 2025  |  API

LSEG Risk Intelligence has introduced a verification tool powered by Amazon Web Services (AWS). Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs
FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs
September 29, 2025  |  AML

The Financial Crimes Enforcement Network (FinCEN) is seeking comments on a proposed survey designed to gather information on the direct compliance costs incurred by non-bank...

READ MORE >
85% of Executives Now Expect AI to Deliver Compliance Gains
85% of Executives Now Expect AI to Deliver Compliance Gains
September 25, 2025  |  artificial intelligence

A year ago, most chief product officers were still testing Gen AI with cautious curiosity. Today, nearly all say the technology will reshape how they...

READ MORE >
Digital Identity Moves From Compliance to Competitive Advantage
Digital Identity Moves From Compliance to Competitive Advantage
September 22, 2025  |  Digital Identity

Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Numeral Raises $35 Million for Sales Tax Compliance Platform
Numeral Raises $35 Million for Sales Tax Compliance Platform
September 18, 2025  |  Fintech Investments

Numeral raised $35 million in a Series B funding round to grow its artificial intelligence-powered sales tax compliance platform for eCommerce and software-as-a-service companies. Get...

READ MORE >
WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
September 16, 2025  |  Investments

WorkFusion has secured $45 million in new funding to expand its artificial intelligence (AI)-driven approach to financial crime compliance, the company announced Tuesday (Sept. 16). Get...

READ MORE >
Why Time to Cash Is New Benchmark for Cross-Border B2B Growth
Why Time to Cash Is New Benchmark for Cross-Border B2B Growth
September 10, 2025  |  B2B Payments

In global B2B trade, inefficiency doesn’t always look like congestion at a port or tariffs at a border. Get the Full Story Complete the form...

READ MORE >