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

Digital Identity Moves From Compliance to Competitive Advantage
Digital Identity Moves From Compliance to Competitive Advantage
September 22, 2025  |  Digital Identity

Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Numeral Raises $35 Million for Sales Tax Compliance Platform
Numeral Raises $35 Million for Sales Tax Compliance Platform
September 18, 2025  |  Fintech Investments

Numeral raised $35 million in a Series B funding round to grow its artificial intelligence-powered sales tax compliance platform for eCommerce and software-as-a-service companies. Get...

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WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
WorkFusion Raises $45 Million to Scale Agentic AI in Financial Crime Compliance
September 16, 2025  |  Investments

WorkFusion has secured $45 million in new funding to expand its artificial intelligence (AI)-driven approach to financial crime compliance, the company announced Tuesday (Sept. 16). Get...

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Why Time to Cash Is New Benchmark for Cross-Border B2B Growth
Why Time to Cash Is New Benchmark for Cross-Border B2B Growth
September 10, 2025  |  B2B Payments

In global B2B trade, inefficiency doesn’t always look like congestion at a port or tariffs at a border. Get the Full Story Complete the form...

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OCC Rates 2 Banks ‘Outstanding,’ 9 ‘Satisfactory’ in CRA Compliance
OCC Rates 2 Banks ‘Outstanding,’ 9 ‘Satisfactory’ in CRA Compliance
September 02, 2025  |  Bank Regulation

Two banks were rated “outstanding” and nine were rated “satisfactory” in the latest list of banks examined for Community Reinvestment Act compliance by the Office...

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Visa Links Strong Compliance to Higher Issuer Customer Lifetime Value
Visa Links Strong Compliance to Higher Issuer Customer Lifetime Value
September 02, 2025  |  Regulation

Watch more: Visa Links Strong Compliance to Higher Issuer Customer Lifetime Value Get the Full Story Complete the form to unlock this article and enjoy...

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i2c Urges Banks to Use Caution When Adding AI to Playbooks
i2c Urges Banks to Use Caution When Adding AI to Playbooks
August 25, 2025  |  Data

Watch more: Fueling Payments Innovation with Traditional and Alternative Data Power Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Update: CFPB Opens Comments on Nonbank Regulation
Update: CFPB Opens Comments on Nonbank Regulation
August 11, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has started the ball rolling on a process that would conceivably roll back supervision in key sectors of payments...

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Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025  |  Fraud Prevention

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete...

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