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

Venture Funding Chases FinTech Focus on Payments Last Mile, Compliance
Venture Funding Chases FinTech Focus on Payments Last Mile, Compliance
November 23, 2021  |  Fintech Investments

The conventional wisdom in payments holds that over the past few years, everything has changed. Get the Full Story Complete the form to unlock this...

READ MORE >
Compliance Firm Laika Notches $35M to Bolster Automation
Compliance Firm Laika Notches $35M to Bolster Automation
November 02, 2021  |  Investments

Compliance-as-a-service platform Laika has raised $35 million in a Series B funding round led by J.P. Morgan Growth Equity Partners, according to a Tuesday (Nov....

READ MORE >
AML/KYC: Obstacle or Opportunity for Banks and FinTechs
AML/KYC: Obstacle or Opportunity for Banks and FinTechs
September 28, 2021  |  Bank Regulation

Regulatory agencies and financial institutions (FIs) agree on the importance of protecting the banking ecosystem from illicit activity and fraudulent users, but the methodology of...

READ MORE >
Big Tech Compliance Tracker: Amazon Antitrust Complaint Expands; Epic Games Pays Apple $6M for Breach on Fortnite
Big Tech Compliance Tracker: Amazon Antitrust Complaint Expands; Epic Games Pays Apple $6M for Breach...
September 20, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Get the Full Story Complete the form to unlock this...

READ MORE >
Big Tech Compliance Tracker: China Demands ‘Walled Gardens’ Opened; Fortnite Still Banned From South Korea App Store
Big Tech Compliance Tracker: China Demands ‘Walled Gardens’ Opened; Fortnite Still Banned From South Korea...
September 13, 2021  |  Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny. Get the Full Story Complete the form to unlock this...

READ MORE >
CBO: Biden’s IRS Proposal Could Yield About $200B in Revenue
CBO: Biden’s IRS Proposal Could Yield About $200B in Revenue
September 03, 2021  |  Taxes

The Congressional Budget Office (CBO) says it has concluded its analysis of a proposal by the White House to increase spending on IRS enforcement activity...

READ MORE >
Solving the Payments Data Security and Compliance Problem By Getting Rid of the Data
Solving the Payments Data Security and Compliance Problem By Getting Rid of the Data
September 03, 2021  |  Safety and Security

To improve compliance, ensure data privacy and cut costs, there are two ways to do it, Mahmoud Abdelkader, CEO and co-founder of Very Good Security,...

READ MORE >
Digital River, Avalara Team On Global Tax Management For eCommerce
Digital River, Avalara Team On Global Tax Management For eCommerce
August 24, 2021  |  B2B Payments

Global eCommerce platform Digital River on Tuesday (Aug. 24) announced that it’s joining forces with cloud-based business tax compliance automation platform Avalara on a global...

READ MORE >
Coinbase Says Crypto Exchanges Face Dual Regulations To Meet Differing Authentication Rules
Coinbase Says Crypto Exchanges Face Dual Regulations To Meet Differing Authentication Rules
August 09, 2021  |  Authentication

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >