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

Anecdotes Raises $30 Million to Automate Risk and Compliance Tools
Anecdotes Raises $30 Million to Automate Risk and Compliance Tools
April 08, 2025  |  Investments

Governance, risk and compliance (GRC) provider Anecdotes has raised $30 million in new funding. Get the Full Story Complete the form to unlock this article...

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Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
April 02, 2025  |  Supply Chain

There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. Get the Full Story...

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Marketplaces Go Global in Pursuit of $20 Trillion Payments Opportunity
Marketplaces Go Global in Pursuit of $20 Trillion Payments Opportunity
March 27, 2025  |  Payments Innovation

Marketplaces have transformed the global economy, creating ecosystems where buyers and sellers converge in the digital universe. But as they evolve, so must the infrastructure...

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Inspector General Report Points to Banks’ Cybersecurity Risks and Dwindling FDIC ‘IT Expertise’
Inspector General Report Points to Banks’ Cybersecurity Risks and Dwindling FDIC ‘IT Expertise’
March 21, 2025  |  Cybersecurity

A deep dive into Federal Deposit Insurance Corp.’s (FDIC) Office of Inspector General’s latest audit and report on the agency reveals key risks to banks:...

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How CFOs Can Solve for Resource Bottlenecks in Back-Office Innovation
How CFOs Can Solve for Resource Bottlenecks in Back-Office Innovation
March 20, 2025  |  B2B Payments

When it comes to the tools and solutions available for back-office architectures, today’s chief financial officers (CFOs) have more choices than ever. Get the Full...

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A Matter of Trust: How AI Is Reshaping Risk Assessment
A Matter of Trust: How AI Is Reshaping Risk Assessment
March 19, 2025  |  artificial intelligence

Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial...

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SEC Considers Axing Proposal for Crypto Custodial Requirements
SEC Considers Axing Proposal for Crypto Custodial Requirements
March 17, 2025  |  Regulation

The Securities and Exchange Commission (SEC) is reconsidering its proposed rule that would extend investment advisers’ custodial requirements to crypto. Get the Full Story Complete the form...

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Norm Ai Raises $48 Million to Develop Regulatory AI Agents
Norm Ai Raises $48 Million to Develop Regulatory AI Agents
March 11, 2025  |  Investments

Regulatory artificial intelligence (AI) agent company Norm Ai said Tuesday (March 11) that it raised another $48 million in funding, bringing to $87 million the total...

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Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. Get the Full Story Complete the form to unlock this article...

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