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

i2c Urges Banks to Use Caution When Adding AI to Playbooks
i2c Urges Banks to Use Caution When Adding AI to Playbooks
August 25, 2025  |  Data

Watch more: Fueling Payments Innovation with Traditional and Alternative Data Power Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Update: CFPB Opens Comments on Nonbank Regulation
Update: CFPB Opens Comments on Nonbank Regulation
August 11, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has started the ball rolling on a process that would conceivably roll back supervision in key sectors of payments...

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Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
Fraud-Compliance Gaps Undermine Two-Thirds of Issuers
July 24, 2025  |  Fraud Prevention

As fraud threats become more sophisticated and regulatory scrutiny intensifies, financial institutions are under growing pressure to strengthen their defenses. Get the Full Story Complete...

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Mastercard’s Vocalink Fined $16 Million for UK Compliance Failure
Mastercard’s Vocalink Fined $16 Million for UK Compliance Failure
July 09, 2025  |  Mastercard

The Bank of England has fined Mastercard-owned Vocalink $16.2 million for inadequate risk management. Get the Full Story Complete the form to unlock this article...

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FDIC Consumer Complaint Surge Led by Credit Reporting Disputes
FDIC Consumer Complaint Surge Led by Credit Reporting Disputes
July 03, 2025  |  Credit Cards

The Federal Deposit Insurance Corp. (FDIC) processed a surge in consumer complaints in 2024, with credit cards being the most frequently cited product and credit...

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Zango Raises $4.8 Million For AI-Supported Financial Compliance Solution
Zango Raises $4.8 Million For AI-Supported Financial Compliance Solution
July 01, 2025  |  Investments

Zango raised $4.8 million in a seed round for its compliance solution that uses artificial intelligence (AI) and human expertise to “keep businesses ahead of...

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Growth of AI Agents Puts Corporate Controls to the Test
Growth of AI Agents Puts Corporate Controls to the Test
June 27, 2025  |  Artificial Intelligence

Watch more: Trustly: Growth of AI Agents Will Put Corporate Controls to the Test Get the Full Story Complete the form to unlock this article...

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Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
Worldline Mulls Suit Over Media Reports on Alleged Fraud Lapses
June 26, 2025  |  Security & Fraud

Worldline is reportedly weighing legal action following media allegations that the company permitted customer fraud. Get the Full Story Complete the form to unlock this article...

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Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe
June 25, 2025  |  Security & Fraud

Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article...

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