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 Finance, AI and Automation Are Redefining B2B Payment Networks

How Embedded Finance, AI and Automation Are Redefining B2B Payment Networks
How Embedded Finance, AI and Automation Are Redefining B2B Payment Networks
June 09, 2025  |  B2B Payments

Since the inception of the paper check, B2B payments have traditionally gotten the short end of the stick when it came to subsequent innovations in...

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The Future of Bank Compliance? There’s an AI Agent for That
The Future of Bank Compliance? There’s an AI Agent for That
June 05, 2025  |  Artificial Intelligence

Against a backdrop of rising financial complexity, ballooning regulatory risk and exploding customer expectations, trimming compliance bloat has become a new battleground for innovation. Get...

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Duna Raises $12 Million to Bolster Business Identity Platform
Duna Raises $12 Million to Bolster Business Identity Platform
May 06, 2025  |  Investments

Duna, a business identity platform founded by two Stripe veterans, has raised $12.1 million. Get the Full Story Complete the form to unlock this article...

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Overlooked Industries May Hold the Future for Payments Innovation
Overlooked Industries May Hold the Future for Payments Innovation
April 15, 2025  |  Payments Innovation

In the fast-evolving world of FinTech, where innovation can often race ahead of regulation, emerging markets present both an opportunity and a challenge for business-to-consumer...

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Anecdotes Raises $30 Million to Automate Risk and Compliance Tools
Anecdotes Raises $30 Million to Automate Risk and Compliance Tools
April 08, 2025  |  Investments

Governance, risk and compliance (GRC) provider Anecdotes has raised $30 million in new funding. Get the Full Story Complete the form to unlock this article...

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Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
April 02, 2025  |  Supply Chain

There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. Get the Full Story...

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Marketplaces Go Global in Pursuit of $20 Trillion Payments Opportunity
Marketplaces Go Global in Pursuit of $20 Trillion Payments Opportunity
March 27, 2025  |  Payments Innovation

Marketplaces have transformed the global economy, creating ecosystems where buyers and sellers converge in the digital universe. But as they evolve, so must the infrastructure...

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Inspector General Report Points to Banks’ Cybersecurity Risks and Dwindling FDIC ‘IT Expertise’
Inspector General Report Points to Banks’ Cybersecurity Risks and Dwindling FDIC ‘IT Expertise’
March 21, 2025  |  Cybersecurity

A deep dive into Federal Deposit Insurance Corp.’s (FDIC) Office of Inspector General’s latest audit and report on the agency reveals key risks to banks:...

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