regulatory compliance

Deloitte and Chainalysis Ally to Offer Digital Asset Data and Analytics Solutions
Deloitte and Chainalysis Ally to Offer Digital Asset Data and Analytics Solutions
July 25, 2023  |  Cryptocurrency

Deloitte, one of the “Big Four” accounting, consulting and professional service firms, and blockchain analytics firm Chainalysis have announced an alliance to provide digital asset data...

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Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil
Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil
May 01, 2023  |  Credit Unions

The suddenness of the Silicon Valley Bank collapse shocked the venture capital and technology communities. When the bank’s massive investment losses caused a significant swath...

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Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
September 22, 2022  |  Cloud Banking

Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...

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Republic on the Future of Blockchain Tokens
Republic on the Future of Blockchain Tokens
September 14, 2022  |  Blockchain

According to the new "Blockchain Payments Tracker®," Republic Crypto's Jon Knipper tells PYMNTS that cryptos hold other advantages, including resistance to censorship as well as...

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Compliance, Cybersecurity Are Top Challenges Firms Face Paying International Workers
Compliance, Cybersecurity Are Top Challenges Firms Face Paying International Workers
September 09, 2022  |  Payroll

Despite skyrocketing growth in international hiring by firms in the United States and the United Kingdom, assembling an international workforce remains a complex undertaking. Hiring...

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Nearside on the Complex Task of Compliance
Nearside on the Complex Task of Compliance
September 02, 2022  |  Consumer Payments

One of the first steps in compliance is simply verifying the customer’s identity, according to Bert Friedman, vice president of compliance at Nearside. As a...

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Is the Ease of Automated Regulatory Compliance Worth the Cost?
Is the Ease of Automated Regulatory Compliance Worth the Cost?
September 01, 2022  |  Consumer Payments

As the digital transformation brings the world closer together, many companies anticipate that both the complexity of regulations and the efforts by governments to enforce...

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PYMNTS Intelligence: How Payments Orchestration Can Help Merchants Navigate Changing Regulatory Requirements
PYMNTS Intelligence: How Payments Orchestration Can Help Merchants Navigate Changing Regulatory Requirements
April 14, 2022  |  Payments Innovation

Despite in-store sales making a comeback in 2021, online spending continues to grow since the pandemic’s onset in 2020. eCommerce sales in the United States...

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eCommerce Merchants Strike Seamless Payments, Regulatory Balance with Orchestration
eCommerce Merchants Strike Seamless Payments, Regulatory Balance with Orchestration
April 12, 2022  |  Payments Innovation

Online spending volume has expanded in the past few years, with the value of digital payments worldwide expected to grow at a compound annual growth...

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