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

Marqeta Processing Volumes Surge 33%; Earned Wage Access Beckons
Marqeta Processing Volumes Surge 33%; Earned Wage Access Beckons
May 07, 2024  |  Earnings

Marqeta’s latest results and commentary showed momentum in the company’s transaction processing operations — and opportunity in nascent markets such as earned wage access.  Get...

READ MORE >
Report: Block Faces DOJ Probe Over Alleged Compliance Lapses
Report: Block Faces DOJ Probe Over Alleged Compliance Lapses
May 01, 2024  |  Regulation

Block, owner of Cash App and Square, is reportedly facing a Department of Justice investigation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Sovos Adds Indirect Tax Solution for Global Enterprises
Sovos Adds Indirect Tax Solution for Global Enterprises
April 30, 2024  |  Taxes

Sovos has launched a solution designed to modernize how companies meet global indirect tax obligations. Get the Full Story Complete the form to unlock this article...

READ MORE >
How Fortune 500 CFOs Are Turning Cross-Border Compliance Into a Growth Engine
How Fortune 500 CFOs Are Turning Cross-Border Compliance Into a Growth Engine
April 29, 2024  |  Business

Nothing dulls the enterprise risk appetite like uncertainty. And for today’s businesses, the focus remains on navigating the threats of recession, cybersecurity risks and pressure...

READ MORE >
Thredd CEO: Compliance Will Define Future of Payments
Thredd CEO: Compliance Will Define Future of Payments
April 25, 2024  |  Payments Innovation

Whenever you see a successful business, someone once made a courageous decision. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Sovos Enhances Partner Network Amid Demand for Tax Compliance Services
Sovos Enhances Partner Network Amid Demand for Tax Compliance Services
April 15, 2024  |  B2B Payments

Compliance company Sovos has enhanced its Sovos Partner Network program to make it easier for partners to access new opportunities in technology, revenue and marketing....

READ MORE >
Compliance Officers Say Crypto Industry Can Learn From Exchanges’ Settlements
Compliance Officers Say Crypto Industry Can Learn From Exchanges’ Settlements
April 10, 2024  |  Cryptocurrency

The cryptocurrency industry can learn lessons from the settlements three crypto exchanges reached with regulators. Get the Full Story Complete the form to unlock this...

READ MORE >
Sovos Enhances Connector Marketplace Amid Tax Compliance Changes
Sovos Enhances Connector Marketplace Amid Tax Compliance Changes
April 10, 2024  |  Taxes

Tax software firm Sovos has debuted an enhanced version of its Connector Marketplace. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
Can Payments Innovations Solve U.S. Merchants’ Top 5 Cross-Border Challenges?
Can Payments Innovations Solve U.S. Merchants’ Top 5 Cross-Border Challenges?
March 21, 2024  |  Cross Border Commerce

With Wednesday’s (March 20) announcement about Visa’s expanded partnership with LemFi, the focus is on cross-border payments. The cross-border payments landscape itself is a dynamic and fragmented one, full...

READ MORE >