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

Track-And-Trace As The Catalyst To Supply Chain Efficiencies

Track-And-Trace As The Catalyst To Supply Chain Efficiencies
Track-And-Trace As The Catalyst To Supply Chain Efficiencies
September 05, 2019  |  B2B Payments

Amidst the flourishing supply chain FinTech market, there are now more solutions than ever before tackling an endless list of historically friction-filled points in global...

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Trending: Merchants Struggle With The (Un)Certainty Of eCommerce Sales Taxes
Trending: Merchants Struggle With The (Un)Certainty Of eCommerce Sales Taxes
August 30, 2019  |  eCommerce

They say that death and taxes are the only certainties in life.  A recent Supreme Court ruling makes eCommerce taxes a certainty – but how...

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KYB’s Coming Of Digital Age
KYB’s Coming Of Digital Age
August 21, 2019  |  Security & Fraud

Sometimes the most interesting thing that comes from trying to solve a problem isn’t the eventual solution, but the other problems that are found along...

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National Payments Corp. Of India To Verify WhatsApp Compliance
National Payments Corp. Of India To Verify WhatsApp Compliance
August 14, 2019  |  Digital Payments

The National Payments Corp. of India is reviewing an audit report to ensure WhatsApp complies with local rules. Get the Full Story Complete the form...

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Ekata CEO On The SCA Delay And The Future Of Authentication
Ekata CEO On The SCA Delay And The Future Of Authentication
August 14, 2019  |  Authentication

You may have felt it earlier today – a sigh of relief originating from certain parts of the digital payments and commerce industry, a reaction...

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FinCEN Director On Why Casino Cooperation Is Central To Fighting Financial Crime 
FinCEN Director On Why Casino Cooperation Is Central To Fighting Financial Crime 
August 14, 2019  |  Regulation

Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A. Blanco took to the stage...

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Ezbob Adds KYC Automation To Lending-as-a-Service Offering
Ezbob Adds KYC Automation To Lending-as-a-Service Offering
August 13, 2019  |  B2B Payments

Lending-as-a-service company ezbob is rolling out a new solution designed to enable banks to more easily onboard clients and manage their Know Your Customer (KYC)...

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