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

Exiger Beefs Up RegTech With AI Acquisition
Exiger Beefs Up RegTech With AI Acquisition
April 28, 2017  |  Partnerships / Acquisitions

Global regulatory company Exiger announced its acquisition of OutsideIQ to help bolster its AI-driven compliance leadership. Get the Full Story Complete the form to unlock...

READ MORE >
MoneyGram CIO Talks Data Security
MoneyGram CIO Talks Data Security
April 24, 2017  |  Safety and Security

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

READ MORE >
The Data Differentiator In Compliance
The Data Differentiator In Compliance
April 18, 2017  |  Risk Management

The compliance market is becoming increasingly crowded and competitive as both traditional powerhouses and new entrants race to deliver on solutions that will help keep...

READ MORE >
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
NY Cybersecurity Standards Loom, With Enterprises At The (Un)Ready?
April 18, 2017  |  B2B Payments

Financial firms operating in New York are facing tighter security standards. A high percentage of them are facing challenges in the scramble towards compliance, per...

READ MORE >
Departing Fed Governor Offers Advice On Financial Regulation
Departing Fed Governor Offers Advice On Financial Regulation
April 18, 2017  |  Regulation

The financial crisis still has lessons relevant to today’s world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Compliance As Core Competency
Compliance As Core Competency
April 07, 2017  |  Security & Fraud

Payment API firm WePay knows that transactions across crowdfunding and other activities demands compliance as nuanced as the stakeholders in a transaction itself. Welcome to...

READ MORE >
For B2B, Identity And Trust As A Service
For B2B, Identity And Trust As A Service
March 28, 2017  |  B2B Payments

Increasingly done online, B2B transactions can benefit from technology in place that verifies just who is asking for payment (and where that payment is going). ...

READ MORE >
Gigs, With Benefits
Gigs, With Benefits
March 24, 2017  |  Gig Economy

There’s no question the way people work is changing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
Compliance As Competitive Advantage
Compliance As Competitive Advantage
March 24, 2017  |  Security & Fraud

As financial services fraud grows ever more sophisticated, tracking the bad guys must be top of mind across the organization and all levels and departments...

READ MORE >