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

KYC: Knowing Your (Onboarding) Costs
KYC: Knowing Your (Onboarding) Costs
October 31, 2017  |  Data Drivers

$60 million.  $300 million.  One month, four months? Welcome to the well-meaning but truly inefficient world of onboarding and KYC -- where financial services firms...

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With Labor Laws In Flux, Here’s How Americans Get Paid Today
With Labor Laws In Flux, Here’s How Americans Get Paid Today
September 20, 2017  |  B2B Payments

The payroll landscape is in flux in the U.S., and not just because FinTech is reshaping the way employees get paid. Regulators, especially at the...

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Kohl’s Sizzles, ICOs Fizzle And Juicero’s Cold-Pressed Sales Run Dry
Kohl’s Sizzles, ICOs Fizzle And Juicero’s Cold-Pressed Sales Run Dry
September 08, 2017  |  Sizzle/Fizzle

Sizzle Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

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When Payroll Legislation Comes With An $100,000 Price Tag For Corporates
When Payroll Legislation Comes With An $100,000 Price Tag For Corporates
September 05, 2017  |  B2B Payments

The outlook for small- and medium-sized businesses in the U.S. remains steadily positive, with the latest employment figures showing strong jobs growth. But there is...

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So, You Want To Be A PayFac
So, You Want To Be A PayFac
August 14, 2017  |  News

So, you want to be a PayFac? As a software platform, you’ve decided that instead of referring merchants to a third-party provider to process payments,...

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OCC Defines Top Threats To Banks This Season
OCC Defines Top Threats To Banks This Season
July 26, 2017  |  B2B Payments

The U.S. Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017...

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Vantiv On Attracting And Keeping Developers Engaged
Vantiv On Attracting And Keeping Developers Engaged
July 26, 2017  |  Matchmakers

Developers platforms have quickly gone from being cutting edge to being something like table stakes for serious financial technology players, as Karen Webster observed in...

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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. Get the Full Story Complete the form to unlock this article and...

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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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