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

Capital Float On The Path To Video-Based KYC Implementation

Capital Float On The Path To Video-Based KYC Implementation
Capital Float On The Path To Video-Based KYC Implementation
December 09, 2020  |  Authentication

The pandemic has put small businesses in a world of financial hurt, with many looking to lenders for critical support. But lenders are facing their...

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Easing The Intensifying Headache Of ACH Security Compliance
Easing The Intensifying Headache Of ACH Security Compliance
November 18, 2020  |  B2B Payments

Accepting ACH payments is often a must for companies across verticals and business models. While often described as a legacy payment rail, it’s a tried-and-true...

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Deep Dive: Accelerating Cross-Border Payments With Cloud Technology
Deep Dive: Accelerating Cross-Border Payments With Cloud Technology
October 19, 2020  |  Payments Innovation

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

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TransferWise On The Faster Future Of Cross-Border Payments
TransferWise On The Faster Future Of Cross-Border Payments
October 16, 2020  |  Payments Innovation

Cross-border payments continue to be notorious for being slow and costly, with each FI involved in processing the transaction attaching additional fees. In this month’s...

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HealPay On How SaaS, Payments Orchestration Providers Help Meet PCI Compliance
HealPay On How SaaS, Payments Orchestration Providers Help Meet PCI Compliance
October 06, 2020  |  Payments Innovation

Complying with PCI standards is non-negotiable, but staying in compliance is both costly and time-consuming. In this month’s Payments Orchestration Playbook, Lance Carlson, chief operating...

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Innovative Approaches To Retail And PCI Compliance
Innovative Approaches To Retail And PCI Compliance
October 05, 2020  |  Today In Data

Home Depot has revamped its loyalty program by allowing Pro Xtra members to earn points for shopping and redeeming benefits via its app. In consumer spending, Amazon and Walmart are pushing to...

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Deep Dive: Fighting Card Data Breaches With Payments Partnerships
Deep Dive: Fighting Card Data Breaches With Payments Partnerships
October 05, 2020  |  Payments Innovation

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations...

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Report: Tokenization And Data Vaulting Take The Sting Out Of PCI Compliance
Report: Tokenization And Data Vaulting Take The Sting Out Of PCI Compliance
October 02, 2020  |  Payments Innovation

Adhering to Payments Card Industry (PCI) Data Security Standards (DSS) is an unavoidable requirement for any and all eTailers that accept card payments, but a...

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Big Tech Compliance Tracker: Facebook Hints At EU Pullout Over Data Transfers Laws; Appeal Filed Over Apple’s $15B Tax Bill On Ireland Operations; In-App Billing Battle Rages On
Big Tech Compliance Tracker: Facebook Hints At EU Pullout Over Data Transfers Laws; Appeal Filed...
September 28, 2020  |  Regulation

The latest news on Apple, Google, Facebook and other Big Tech firms that are coming under increasing scrutiny from regulatory watchdogs, trade organizations and politicians...

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