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

Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury Official Anticipates Strong Support For Global Minimum Tax

Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury Official Anticipates Strong Support For Global Minimum Tax
Big Tech Compliance Tracker: European Nations Want More Control Over Big Tech Mergers; US Treasury...
June 01, 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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Stripe To Acquire TaxJar To Streamline eCommerce Sales Tax Compliance
Stripe To Acquire TaxJar To Streamline eCommerce Sales Tax Compliance
April 27, 2021  |  Acquiring

The FinTech Stripe is acquiring business sales tax platform TaxJar for an undisclosed amount. The acquisition is part of an upcoming suite of tax tools...

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Big Tech Compliance Tracker: Europe Proposes Artificial Intelligence Rules; Canada’s New Budget Includes Digital Services Tax
Big Tech Compliance Tracker: Europe Proposes Artificial Intelligence Rules; Canada’s New Budget Includes Digital Services...
April 26, 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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i2c’s McCarthy: Regulations Can Tame Wild West of Financial Services Reliability
i2c’s McCarthy: Regulations Can Tame Wild West of Financial Services Reliability
April 23, 2021  |  Legal & Regulation

The slew of online outages over the past several months – from Robinhood to Chime to WhatsApp – show just how interconnected various aspects of...

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Paysafe On How The Pandemic Changed The Game For AML Teams
Paysafe On How The Pandemic Changed The Game For AML Teams
April 14, 2021  |  AML

The pandemic-driven digital payment surge has kept anti-money laundering (AML) teams on their toes, but many have focused too heavily on money laundering without rooting...

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Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering
Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering
April 13, 2021  |  AML

The mass manufacture and distribution of vaccines means the pandemic will eventually come to a close, but its effects on the payments industry could very...

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Big Tech Compliance Tracker: UK Launches Digital Markets Unit; Apple To Pay $3.4 Million Over Purported iPhone Slowdowns
Big Tech Compliance Tracker: UK Launches Digital Markets Unit; Apple To Pay $3.4 Million Over...
April 12, 2021  |  Legal & Regulation

Here’s the latest news from the technology industry, which is coming under increasing global scrutiny from governments and consumers. Get the Full Story Complete the...

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Prime Trust On Pursuit Of The ‘Goldilocks’ Seamless And Secure Onboarding Balance
Prime Trust On Pursuit Of The ‘Goldilocks’ Seamless And Secure Onboarding Balance
March 24, 2021  |  Digital Identity

Crypto traders are often eager to quickly set up accounts on exchanges so they can begin transacting before prices shift, but platforms risk fraud if...

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