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

Zil Money on the Challenges of Digital Account Verification for FIs

Zil Money on the Challenges of Digital Account Verification for FIs
Zil Money on the Challenges of Digital Account Verification for FIs
June 08, 2022  |  eCommerce

No other industry has more at stake in digital identity verification than financial services, a future Zil Money’s Justin Timlin says will be driven by...

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The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
June 07, 2022  |  eCommerce

As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...

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Lenders Must Embrace Regulatory Tech To Comply With 1M State and Federal Banking Laws
Lenders Must Embrace Regulatory Tech To Comply With 1M State and Federal Banking Laws
January 11, 2022  |  B2B Payments

As it stands, the nation’s mortgage lenders currently face a mix of 7,000 state and federal laws and regulations governing their industry, with another 32,000 individual mandates that flow from them.  Get...

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FCA Proposes Changes That Remove ‘Barriers’ to Growth And Innovation in UK Payments
FCA Proposes Changes That Remove ‘Barriers’ to Growth And Innovation in UK Payments
November 29, 2021  |  Payments Innovation

In its 2020-21 business plan, the U.K.’s Financial Conduct Authority (FCA) announced that the payments sector would be one of its key priorities for the...

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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...

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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....

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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...

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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  |  Legal & 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...

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