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

Binance Sees Wave of Senior Compliance Staff Departures

Binance Sees Wave of Senior Compliance Staff Departures
Binance Sees Wave of Senior Compliance Staff Departures
April 06, 2026  |  Personnel

Cryptocurrency exchange Binance is reportedly losing its chief compliance officer. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
April 02, 2026  |  Cryptocurrency

Operating under a nation’s laws doesn’t mean that a business is necessarily complying with them. Get the Full Story Complete the form to unlock this...

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Worth Raises $30 Million to Streamline Small Business Onboarding and Underwriting
Worth Raises $30 Million to Streamline Small Business Onboarding and Underwriting
March 24, 2026  |  SMBs

Worth raised $30 million in a Series A funding round for its platform that helps financial institutions, FinTechs and payment providers onboard and underwrite small...

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New Governance Tools From OpenAI and Microsoft Target AI Risks
New Governance Tools From OpenAI and Microsoft Target AI Risks
March 10, 2026  |  Artificial Intelligence

Traditional enterprise software wasn’t designed for artificial intelligence (AI) agents, which interpret prompts, cross systems, retrieve data and act autonomously—unlike older, rules-based applications. Get the...

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Sigma360 Raises $17 Million to Fund Financial Crime Prevention
Sigma360 Raises $17 Million to Fund Financial Crime Prevention
March 10, 2026  |  Investments

Financial crime and compliance platform Sigma360 has raised $17.3 million in new funding. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Banks Race to Close Real-Time Payment Gaps
Banks Race to Close Real-Time Payment Gaps
February 23, 2026  |  Real-Time Payments

Watch more: What’s Next in Payments With Serena Smith of i2c  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
February 10, 2026  |  Investments

Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial...

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Goldman Sachs Lets AI Agents Do Accounting and Compliance Work
Goldman Sachs Lets AI Agents Do Accounting and Compliance Work
February 06, 2026  |  Artificial Intelligence

Goldman Sachs is deploying autonomous artificial intelligence (AI) agents built with Anthropic’s Claude model to automate core accounting, compliance and operational finance functions, according to...

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