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)

OutsideIQ Partners With SAP Ariba For Risk and Regulatory Compliance
OutsideIQ Partners With SAP Ariba For Risk and Regulatory Compliance
March 13, 2017  |  Risk Management

With an ever-growing amount of data created on a daily basis, the cost of upkeep on risk and regulatory compliance likely isn’t the cheapest line item...

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Pegasystems Eyes RegTech Shortcomings
Pegasystems Eyes RegTech Shortcomings
March 02, 2017  |  B2B Payments

RegTech is here, but while major FIs are working with FinTech innovators to get a jumpstart on innovation in areas ranging from lending to P2P payments,...

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What Corporates Really Think Of Cryptocurrencies
What Corporates Really Think Of Cryptocurrencies
February 27, 2017  |  B2B Payments

Blockchain may have more potential to disrupt corporate finance than actual bitcoin does, but that doesn’t mean cryptocurrencies are entirely ignored by the enterprise space. PYMNTS...

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Financial Inclusion, Across Channels, Countries And Choice
Financial Inclusion, Across Channels, Countries And Choice
February 22, 2017  |  Financial Inclusion

Moving money across borders takes time, effort and attention to detail — with a focus on local technology and culture. Though the trend toward financial...

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Virtual Accounts Bring Opportunity Amid Corporate Banking Reform
Virtual Accounts Bring Opportunity Amid Corporate Banking Reform
February 22, 2017  |  B2B Payments

There is some concern that widespread financial regulations like Basel III may lead economies to lose sight of FinTech innovation and overall economic growth. Corporates...

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U.S. Big Banks Are Looking To See Money Laundering Regulations Loosened
U.S. Big Banks Are Looking To See Money Laundering Regulations Loosened
February 17, 2017  |  Regulation

According to reporting in Reuters, the biggest banks in the U.S. will soon be floating a complete overhaul of the rules governing how financial institutions investigate...

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Capgemini Launches PSD2-Compliant Bank Platform
Capgemini Launches PSD2-Compliant Bank Platform
February 09, 2017  |  B2B Payments

Consulting firm Capgemini has launched a new platform for banks to provide services compliant with the new Payment Services Directive of the European Union. An announcement...

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When Business Travelers Waste Travel Managers’ Efforts
When Business Travelers Waste Travel Managers’ Efforts
January 04, 2017  |  B2B Payments

Corporate travel policy can only be effective at saving a business money if that policy is effectively communicated with a business traveler. According to new...

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Cash Management, Compliance Intersect For Mid-Market Expense Management
Cash Management, Compliance Intersect For Mid-Market Expense Management
December 16, 2016  |  B2B Payments

Middle-market businesses are in a tight spot: They are still facing intense cash flow pressure to remain successful, yet have grown enough to take on...

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