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

Growth of AI Agents Puts Corporate Controls to the Test

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 The technology sector’s famous phrase, “Move fast and break things,” just...

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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. In a call with analysts late Wednesday (June 25) Pierre-Antoine Vacheron, chief...

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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. The French payments firm responded by saying it had for the last two...

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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. Innovations in money movement need infrastructure to scale,...

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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. The companies launched Shopify Tax automated filing, a feature that automates the preparation, filing...

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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. “The...

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