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

The Clearing House Likens ISO 20022 Implementation Delay to ‘Global Choreography’
The Clearing House Likens ISO 20022 Implementation Delay to ‘Global Choreography’
March 02, 2023  |  Cross-border Payments

A delay, but no setback. Richard Dzina, senior vice president of product development for CHIPS at The Clearing House, told PYMNTS the recent rescheduling by...

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LendingClub: AI Can Transform Lending and Broaden Inclusion
LendingClub: AI Can Transform Lending and Broaden Inclusion
February 23, 2023  |  Artificial Intelligence

The artificial intelligence (AI) revolution has been more of an evolution. “AI is the latest buzzword for something that’s been building for at least a...

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SendFriend CEO Says It’s Time To Get Serious About Compliance 
SendFriend CEO Says It’s Time To Get Serious About Compliance 
February 21, 2023  |  B2B Payments

Today’s challenging climate has businesses prioritizing investments in systems deemed crucial for the long haul. This, as research in PYMNTS’ 2023 “B2B Payments Fraud Tracker”...

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Crypto’s Offshore And Off-Book Habits Raise Challenges for US Regulators
Crypto’s Offshore And Off-Book Habits Raise Challenges for US Regulators
December 08, 2022  |  Cryptocurrency

FTX’s implosion has shown how much the crypto industry thrived between regulatory and jurisdictional gaps. It has also revealed the dangers inherent to consumers that...

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Alpian Selects Napier Continuum for Compliance Platform 
Alpian Selects Napier Continuum for Compliance Platform 
December 07, 2022  |  Cybersecurity

The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. The developer of the platform, Napier, announced the partnership in a...

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Crypto Compliance Can Be Easier Than Regulatory Clarity
Crypto Compliance Can Be Easier Than Regulatory Clarity
November 10, 2022  |  Legal & Regulation

When it comes to selling compliance services in the blockchain business, the two most difficult tasks are educating clients from financial institutions about what it...

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The Real-World Tech That Smooths Payments in the Metaverse
The Real-World Tech That Smooths Payments in the Metaverse
September 28, 2022  |  eCommerce

The new eCommerce landscape is complex and ever evolving: Businesses seeking to provide their customers with new virtual spaces like gaming environments have to adapt...

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Report: Snapchat Parent Snap Adds Ex-Peloton Compliance Head
Report: Snapchat Parent Snap Adds Ex-Peloton Compliance Head
September 23, 2022  |  Personnel

The former head of compliance at Peloton Interactive left the company in August and has reportedly joined Snapchat parent company Snap. Bertrand Lanciault III, who...

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Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
September 22, 2022  |  Banking

Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...

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