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 Moves Compliance From Detection to Investigation

AI Moves Compliance From Detection to Investigation
AI Moves Compliance From Detection to Investigation
June 15, 2026  |  Artificial Intelligence

Watch more: The Digital Shift With Flagright’s Baran Ozkan Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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KYC Models Become Boardroom Issue as Costs Climb
KYC Models Become Boardroom Issue as Costs Climb
June 12, 2026  |  Digital Identity

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented fraud. Get the Full Story Complete the form to unlock...

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Agentic AI and Banks: Who Signs Off on the Machine?
Agentic AI and Banks: Who Signs Off on the Machine?
May 28, 2026  |  Banking

Banks are becoming comfortable with automation. Software reviews transactions, flags suspicious activity, routes documents, generates reports and helps employees complete work more efficiently. Those systems...

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House Hearing Puts Bank-FinTech Oversight in the Spotlight
House Hearing Puts Bank-FinTech Oversight in the Spotlight
May 20, 2026  |  Bank Regulation

Financial infrastructure rarely becomes visible until it breaks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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AI Is Turning Federal Compliance Into a Competitive Weapon 
AI Is Turning Federal Compliance Into a Competitive Weapon 
May 20, 2026  |  Artificial Intelligence

The federal contracting rulebook keeps changing, and falling behind on any single requirement can cost a firm its contract. Get the Full Story Complete the...

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FIS and Anthropic Collaborate to Enable Agent-First Banks
FIS and Anthropic Collaborate to Enable Agent-First Banks
May 04, 2026  |  Artificial Intelligence

FIS and Anthropic have developed a Financial Crimes AI Agent and plan to build additional artificial intelligence agents for bank-grade operations. Get the Full Story...

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Synctera Looks to Beef Up Compliance With Cable Acquisition
Synctera Looks to Beef Up Compliance With Cable Acquisition
April 14, 2026  |  Partnerships

Embedded finance firm Synctera has acquired compliance startup Cable. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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Oracle Expands Agentic AI Across Enterprise Workflows
Oracle Expands Agentic AI Across Enterprise Workflows
April 09, 2026  |  Artificial Intelligence

Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications...

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