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

Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep Up
Deep Dive: How The Pandemic Is Changing Cloud Compliance Rules And How FIs Can Keep...
September 24, 2020  |  Cloud Banking

Most banks are familiar with how quickly regulatory requirements can change. One 2019 report noted that there were 220 updates to such requirements worldwide each...

READ MORE >
Fidor: How Cloud-Based Banking Helps With Compliance
Fidor: How Cloud-Based Banking Helps With Compliance
September 22, 2020  |  Cloud Banking

Consumers moved to digital banking in droves during the early months of the COVID-19 pandemic — it appears they are not moving back. A significant...

READ MORE >
Report: Hanging Up The Phone On Mobile Remittance Fraud
Report: Hanging Up The Phone On Mobile Remittance Fraud
September 22, 2020  |  Smarter Payments

Cross-border remittances are a lifeline for many households who depend on family members working abroad to send funds home. These international money flows reached $689...

READ MORE >
Deep Dive: Embracing A Multicloud Strategy For Staying Atop Changing Financial Needs
Deep Dive: Embracing A Multicloud Strategy For Staying Atop Changing Financial Needs
July 29, 2020  |  Cloud Banking

Financial institutions (FIs) are fast coming to realize the need and importance of using a cloud-based infrastructure, with spending on cloud system services set to...

READ MORE >
Deep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
Deep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
July 28, 2020  |  Payments Powering the Platform Economy

Many shoppers who make purchases online rely on eCommerce marketplaces to discover items and connect with trusted sellers. Fifty-eight percent of worldwide eCommerce transactions were...

READ MORE >
Fiverr On Fostering Trust Across Global Freelancing Marketplaces
Fiverr On Fostering Trust Across Global Freelancing Marketplaces
July 27, 2020  |  Payments Powering the Platform Economy

Work from home opens the virtual doors for gig workers and employers in need of help, including beyond their national borders. Shany Malbin, director of...

READ MORE >
New Report: Solving Gig Platforms Cross-Border Payments And Compliance Complexities
New Report: Solving Gig Platforms Cross-Border Payments And Compliance Complexities
July 24, 2020  |  Payments Powering the Platform Economy

The eCommerce marketplaces have been a lifeline for businesses and consumers who want to transact under stay-at-home orders and while safely social distancing. These marketplaces...

READ MORE >
TradeCore Introduces Platform To Speed FinTech Launch Process
TradeCore Introduces Platform To Speed FinTech Launch Process
July 22, 2020  |  B2B Payments

U.K. FinTech TradeCore rolled out a platform that helps new financial institutions (FIs) launch quickly and easily, according to a Financial IT report. CEO Stefan...

READ MORE >
OCC: Banks Face Higher Compliance Risks Due To Pandemic
OCC: Banks Face Higher Compliance Risks Due To Pandemic
July 01, 2020  |  Regulation

The pandemic has heightened risks for pretty much everyone, including U.S. banks. The Office of the Comptroller of the Currency (OCC) said in a report this...

READ MORE >