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

SWIFT KYC Registry Goes Global
SWIFT KYC Registry Goes Global
July 18, 2017  |  B2B Payments

SWIFT is opening up its KYC registry to more banks around the globe. The payments messaging company said Monday (July 17) that its KYC Registry...

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PayFacs Are The New ISOs
PayFacs Are The New ISOs
July 13, 2017  |  Digital Payments

­­­­­­­­­Once upon a time, merchants had direct contractual agreements with the acquirers who signed them up to accept payments. The process was time-consuming, expensive and...

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FIS Payments President On What Makes Innovation, Innovative
FIS Payments President On What Makes Innovation, Innovative
July 11, 2017  |  Innovation

The basis of innovation is not the desire to create something new or even the inspiration to do so. Innovation occurs where there is a...

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Visa’s Long-Term View On Klarna
Visa’s Long-Term View On Klarna
July 10, 2017  |  VISA

Visa just took an equity stake in Klarna, strategic intent as a motivator. Here’s what lies behind the nascent partnership, looking toward Europe, digital payments and...

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Innovators: Avoid The Siren Song Of “What’s Hot”
Innovators: Avoid The Siren Song Of “What’s Hot”
July 05, 2017  |  CEO Series

How to innovate successfully in payments, where as a rule, complexity reigns? According to Applause CEO Doron Reuveni, among the best approaches is to focus less on...

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RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
RegTech And AI Tackle The Maddening Hurdle Of Conflicting Financial Policies
June 29, 2017  |  B2B Payments

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation,...

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Mitek’s CEO On Keeping The Right “Innovation Head Space”
Mitek’s CEO On Keeping The Right “Innovation Head Space”
June 27, 2017  |  CEO Series

Innovation in the tech industry moves pretty fast. If you don’t stop and look around every once in a while, you could miss it. In...

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Corporates At The Tipping Point Of Real-Time Compliance Tech
Corporates At The Tipping Point Of Real-Time Compliance Tech
June 19, 2017  |  B2B Payments

Here’s a surprise to any business that thinks governments are slow to adopt new technologies: they aren’t, at least not when it comes to enforcing...

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Turkey Is Most Difficult Market for Regulatory Compliance
Turkey Is Most Difficult Market for Regulatory Compliance
June 14, 2017  |  Regulation

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners,...

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