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

Ideoclick Targets Amazon Supply Chain Defects

Ideoclick Targets Amazon Supply Chain Defects
Ideoclick Targets Amazon Supply Chain Defects
April 25, 2019  |  B2B Payments

Technology and advisory company Ideoclick is rolling out a new solution aimed at addressing defects in the Amazon supply chain to help eliminate the risk...

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Trade Finance Rejection Rates Accelerate
Trade Finance Rejection Rates Accelerate
April 22, 2019  |  B2B Payments

The massive global trade finance gap is the topic of conversation for many banks and FinTech firms looking to strengthen their position in the market....

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Ready Or Not, Faster Payments Will Impact Corporate Operations
Ready Or Not, Faster Payments Will Impact Corporate Operations
April 22, 2019  |  B2B Payments

Corporate payments still don’t have a clear role in driving the adoption of faster payment technologies and systems in the U.S. The obvious assumption in...

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Deep Dive: The Netherlands Counter PSD2, GDPR Infrastructure Challenges
Deep Dive: The Netherlands Counter PSD2, GDPR Infrastructure Challenges
April 22, 2019  |  Regulation

Governments and companies looking to comply with PSD2 have had to meet several deadlines, some of which are still approaching. For FIs and merchants to...

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PSD2 Challenges Leave Norway, Netherlands Playing Catch-Up
PSD2 Challenges Leave Norway, Netherlands Playing Catch-Up
April 18, 2019  |  Regulation

Since many European Union (EU) countries have now brought PSD2 and GDPR fully into their financial infrastructures, banks and merchants must prepare for the upcoming...

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Stripe On SCA’s $100B-A-Year Problem
Stripe On SCA’s $100B-A-Year Problem
April 18, 2019  |  Regulation

Strong Customer Authentication (SCA) is set to debut on September 14, and there’s a $100 billion problem looming if merchants across Europe do not make...

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Supply Chain Finance Stumped By KYC
Supply Chain Finance Stumped By KYC
April 15, 2019  |  B2B Payments

The Asian Development Bank’s estimates that the global trade finance gap has reached $1.5 trillion has jumpstarted a new wave of competition between banks and...

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The Cybersecurity Threat Of GDPR
The Cybersecurity Threat Of GDPR
April 12, 2019  |  B2B Payments

The General Data Protection Regulation (GDPR) represented a new phase in data security and EU regulators’ approach to it. Designed to safeguard consumers with greater...

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Australian Finance Regs Look To AI For Compliance
Australian Finance Regs Look To AI For Compliance
April 08, 2019  |  Artificial Intelligence

Australian financial regulators are feeling pressure to ensure financial institutions treat customers properly and have turned to artificial intelligence (AI) in an attempt to improve...

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