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

FDIC Consumer Complaint Surge Led by Credit Reporting Disputes

FDIC Consumer Complaint Surge Led by Credit Reporting Disputes
FDIC Consumer Complaint Surge Led by Credit Reporting Disputes
July 03, 2025  |  Credit Cards

The Federal Deposit Insurance Corp. (FDIC) processed a surge in consumer complaints in 2024, with credit cards being the most frequently cited product and credit...

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Zango Raises $4.8 Million For AI-Supported Financial Compliance Solution
Zango Raises $4.8 Million For AI-Supported Financial Compliance Solution
July 01, 2025  |  Investments

Zango raised $4.8 million in a seed round for its compliance solution that uses artificial intelligence (AI) and human expertise to “keep businesses ahead of...

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Growth of AI Agents Puts Corporate Controls to the Test
Growth of AI Agents Puts Corporate Controls to the Test
June 27, 2025  |  Artificial Intelligence

Watch more: Trustly: Growth of AI Agents Will Put Corporate Controls to the Test Get the Full Story Complete the form to unlock this article...

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Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
June 26, 2025  |  Cybersecurity

Worldline is reportedly weighing legal action following media allegations that the company permitted customer fraud. Get the Full Story Complete the form to unlock this article...

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Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025  |  Cybersecurity

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article...

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Kraken’s Payment Chief Hints at What Will Redefine Crypto’s Role in Financial Services
Kraken’s Payment Chief Hints at What Will Redefine Crypto’s Role in Financial Services
June 17, 2025  |  Cryptocurrency

Building the plumbing for the next generation of financial services is the goal of the cryptocurrency sector. Get the Full Story Complete the form to...

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Services and APIs Turning Interchange Pressure Into Merchant Growth
Services and APIs Turning Interchange Pressure Into Merchant Growth
June 13, 2025  |  Payments Innovation

Payment processing may be the plumbing of modern commerce, but for banks and FinTechs chasing transaction volume, it is also the battlefield where customer loyalty...

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Shopify and Sovos Team on Automated Tax Filing Tool
Shopify and Sovos Team on Automated Tax Filing Tool
June 10, 2025  |  Taxes

Tax compliance company Sovos launched a partnership with eCommerce platform Shopify. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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