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

The Convenience-Compliance Conundrum in Cross-Border B2B Payments
The Convenience-Compliance Conundrum in Cross-Border B2B Payments
September 03, 2024  |  B2B Payments

Seamless cross-border B2B payments remain one of the white whales of the connected economy. Get the Full Story Complete the form to unlock this article...

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Lloyds and Cleareye Launch AI-Centric Trade Finance Partnership
Lloyds and Cleareye Launch AI-Centric Trade Finance Partnership
September 03, 2024  |  artificial intelligence

Lloyds Bank has launched a collaboration with artificial intelligence (AI) platform Cleareye.ai. Get the Full Story Complete the form to unlock this article and enjoy...

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Banks Tap AI for Estate Management and Compliance
Banks Tap AI for Estate Management and Compliance
August 27, 2024  |  artificial intelligence

Artificial intelligence (AI) is giving financial institutions new tools to meet their goals. Get the Full Story Complete the form to unlock this article and...

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Nordea Reaches Settlement With New York DFS Over Compliance Failures
Nordea Reaches Settlement With New York DFS Over Compliance Failures
August 27, 2024  |  Legal

Nordea Bank Abp has reached a settlement with the New York State Department of Financial Services (DFS) after the regulator determined that the bank had compliance...

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Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
August 20, 2024  |  Artificial Intelligence

Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Get the Full Story Complete the...

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Compliance Remains a Constant for Bank-FinTech Partnerships
Compliance Remains a Constant for Bank-FinTech Partnerships
August 19, 2024  |  Bank Regulation

Rapid innovation cycles can often outpace the ability of risk management frameworks to adapt. Get the Full Story Complete the form to unlock this article...

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Solana Says Regulated Industries Are Primed for Blockchain Use Cases
Solana Says Regulated Industries Are Primed for Blockchain Use Cases
August 13, 2024  |  Blockchain

Blockchain technology, once synonymous with cryptocurrencies, is expanding into mainstream industries. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Cable and Vantage Bank Team on Embedded Banking Compliance
Cable and Vantage Bank Team on Embedded Banking Compliance
July 29, 2024  |  Partnerships

Risk management platform Cable has launched a partnership with Texas-based Vantage Bank. Get the Full Story Complete the form to unlock this article and enjoy...

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Federal Reserve Fines Green Dot $44 Million, Alleging Unfair Practices
Federal Reserve Fines Green Dot $44 Million, Alleging Unfair Practices
July 19, 2024  |  Legal

The Federal Reserve Board said Friday (July 19) that it fined Green Dot $44 million for unfair and deceptive practices and a deficient consumer compliance risk management...

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