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

How Embedded FinTech Is Becoming B2B’s Competitive Edge
How Embedded FinTech Is Becoming B2B’s Competitive Edge
March 04, 2025  |  Payments Innovation

The ability to embed payments across nonfinancial touchpoints and into existing systems is transforming business models across industries with new monetization opportunities. Get the Full...

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How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
March 03, 2025  |  B2B Payments

The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. Get the Full Story Complete the form...

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Citi Says FinTechs Need to Win on These 3 Things
Citi Says FinTechs Need to Win on These 3 Things
February 28, 2025  |  Fintech Investments

The strongest businesses are forged in the crucible of change. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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i2c Exec Says FinTech-Bank Convergence Will ‘Redefine’ Financial Services
i2c Exec Says FinTech-Bank Convergence Will ‘Redefine’ Financial Services
February 28, 2025  |  Fintech Investments

 When it comes to FinTechs, change and transformation are often the only constants. Get the Full Story Complete the form to unlock this article and...

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FinTech Founder Turned FinTech Enabler Says Success Now Means Prioritizing Balance Sheets Over Growth
FinTech Founder Turned FinTech Enabler Says Success Now Means Prioritizing Balance Sheets Over Growth
February 27, 2025  |  Fintech Investments

The FinTech business model has evolved the past decade and a half, well beyond its roots in the financial crisis of 2008. Back then, traditional...

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Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
February 26, 2025  |  Regulation

The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. Get the Full...

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B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
February 20, 2025  |  B2B Payments

In today’s sprawling B2B environment it’s not just the goods and services that need tracking — it’s the companies themselves. Get the Full Story Complete...

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Trump’s Tariff Plans Reframe Compliance’s Role in a Protectionist Era
Trump’s Tariff Plans Reframe Compliance’s Role in a Protectionist Era
February 18, 2025  |  Regulation

When it comes to managing for uncertainty, chief financial officers are expected to nimbly handle both a sea of change and changing seas. Get the...

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PagBrasil’s Compliance-First Approach Fast-Tracks Payment License
PagBrasil’s Compliance-First Approach Fast-Tracks Payment License
February 17, 2025  |  Digital-First Banking

The need for speed and digital tools has become essential to the Latin American banking experience. Case in point: As detailed in PYMNTS’ recent exclusive...

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