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 AI Streamlines Expense Reporting For Field Workers
Deep Dive: How AI Streamlines Expense Reporting For Field Workers
March 05, 2020  |  Spend Management

High-end yoga apparel purchases and private helicopter rides are two charges one might expect executives to make on their personal credit cards, but a recent...

READ MORE >
Deep Dive: Credit Unions Work To Keep Members’ Data Private
Deep Dive: Credit Unions Work To Keep Members’ Data Private
February 28, 2020  |  Credit Unions

Credit unions’ emphasis on member relationships is one of the main factors that distinguishes them from large banks and FinTechs. PYMNTS’ Credit Union Innovation Index...

READ MORE >
Navigating China’s New Regulatory Terrain
Navigating China’s New Regulatory Terrain
February 26, 2020  |  Regulation

What happened to the good old days of, like, two years ago? Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets,...

READ MORE >
Deep Dive: Taking A Closer Look At The Chinese Regulatory Space
Deep Dive: Taking A Closer Look At The Chinese Regulatory Space
February 25, 2020  |  Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Rebuilding Document Authentication For A Faster-Paced Planet
Rebuilding Document Authentication For A Faster-Paced Planet
February 18, 2020  |  Authentication

Technology tends come with much advanced promotion — for the good reason that the more novel an idea, the more time needs to be spent...

READ MORE >
In the UK, (More) Web Content Regulation Looms
In the UK, (More) Web Content Regulation Looms
February 17, 2020  |  Regulation

In the U.K., increased regulation over content delivered online through platforms may be on the horizon. Get the Full Story Complete the form to unlock...

READ MORE >
Fenergo Lands $80M To Grow Banking Compliance Business
Fenergo Lands $80M To Grow Banking Compliance Business
February 12, 2020  |  Investments

Fenergo, a Dublin-based FinTech startup that helps other banking organizations deal with regulatory compliance, onboarding and “lifecycle management,” has raised $80 million and has a...

READ MORE >
Sorting Telco’s Web Of High-Volume B2B Payments
Sorting Telco’s Web Of High-Volume B2B Payments
February 07, 2020  |  B2B Payments

There is already a significant level of friction that large conglomerates face when sending and receiving payments to and from each other. Between a continued...

READ MORE >