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

Getting Crypto Payments Compliance Right Requires Deep Experience
Getting Crypto Payments Compliance Right Requires Deep Experience
August 10, 2022  |  Cryptocurrency

Welcome to “The Merchants Guide to Accepting Crypto: The Questions to Ask,” a new PYMNTS series aimed at helping merchants, big and small, online and...

READ MORE >
Crypto Compliance Officers Face Added Pressure
Crypto Compliance Officers Face Added Pressure
August 08, 2022  |  Cryptocurrency

Increasing focus on the cryptocurrency industry has placed new pressure on crypto compliance officers and legal professionals, who worry regulators will hold them personally responsible...

READ MORE >
PYMNTS Intelligence: The Challenges of Complying With Digital Identity Regulations
PYMNTS Intelligence: The Challenges of Complying With Digital Identity Regulations
June 09, 2022  |  eCommerce

Technologies designed to authenticate identities are being introduced around the world to replace cumbersome procedures involving usernames, passwords and paper-based identification documents. Biometrics, such as...

READ MORE >
Zil Money on the Challenges of Digital Account Verification for FIs
Zil Money on the Challenges of Digital Account Verification for FIs
June 08, 2022  |  eCommerce

No other industry has more at stake in digital identity verification than financial services, a future Zil Money’s Justin Timlin says will be driven by...

READ MORE >
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
The Future of Digital Identity Verification: Driven by Technology, Shaped by Regulators
June 07, 2022  |  eCommerce

As the world becomes more connected and the number of digital devices used to conduct business continues to grow, organizations are under more pressure than...

READ MORE >
Lenders Must Embrace Regulatory Tech To Comply With 1M State and Federal Banking Laws
Lenders Must Embrace Regulatory Tech To Comply With 1M State and Federal Banking Laws
January 11, 2022  |  B2B Payments

As it stands, the nation’s mortgage lenders currently face a mix of 7,000 state and federal laws and regulations governing their industry, with another 32,000 individual mandates that flow from them.  And...

READ MORE >
FCA Proposes Changes That Remove ‘Barriers’ to Growth And Innovation in UK Payments
FCA Proposes Changes That Remove ‘Barriers’ to Growth And Innovation in UK Payments
November 29, 2021  |  Payments Innovation

In its 2020-21 business plan, the U.K.’s Financial Conduct Authority (FCA) announced that the payments sector would be one of its key priorities for the...

READ MORE >
Venture Funding Chases FinTech Focus on Payments Last Mile, Compliance
Venture Funding Chases FinTech Focus on Payments Last Mile, Compliance
November 23, 2021  |  Fintech Investments

The conventional wisdom in payments holds that over the past few years, everything has changed. Ben Cukier, founding partner of Centana Growth Partners, an equity...

READ MORE >
Compliance Firm Laika Notches $35M to Bolster Automation
Compliance Firm Laika Notches $35M to Bolster Automation
November 02, 2021  |  Investments

Compliance-as-a-service platform Laika has raised $35 million in a Series B funding round led by J.P. Morgan Growth Equity Partners, according to a Tuesday (Nov....

READ MORE >