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

Marketplace Lenders Navigate The Choppy Waters Of Compliance
Marketplace Lenders Navigate The Choppy Waters Of Compliance
September 25, 2019  |  B2B Payments

Regulators the world over are beginning to take a closer look at the alternative and marketplace lending business model. An explosion of FinTechs looking to...

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Oracle Offers AI Automation For AML Compliance
Oracle Offers AI Automation For AML Compliance
September 23, 2019  |  Security & Fraud

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and...

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WAYV Launches New Platform To Streamline Cannabis Logistics
WAYV Launches New Platform To Streamline Cannabis Logistics
September 20, 2019  |  Retail

B2B cannabis logistics platform WAYV has launched a service to streamline cannabis supply chain logistics. Get the Full Story Complete the form to unlock this...

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Biometrics’ Role In SCA Compliance
Biometrics’ Role In SCA Compliance
September 16, 2019  |  Regulation

Despite announcements last month that the deadline for Strong Customer Authentication (SCA) compliance will be extended, the original proposed deadline approaches next week. Get the...

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Paying The Non-Compliance Price As SCA Dawns
Paying The Non-Compliance Price As SCA Dawns
September 13, 2019  |  Today In Data

As detailed in the latest PSD2 Tracker, tomorrow (Sept. 14) is the deadline to comply with SCA, shorthand for strong customer authentication. Many firms are...

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How SCA’s Deadline Is Impacting EU Merchants’ Authentication Approaches
How SCA’s Deadline Is Impacting EU Merchants’ Authentication Approaches
September 13, 2019  |  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....

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Libra Forces Cryptocurrency Regulators To Reexamine Procedures
Libra Forces Cryptocurrency Regulators To Reexamine Procedures
September 12, 2019  |  Regulation

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Get...

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Lifting The Veil On Cross-Border B2B Payments
Lifting The Veil On Cross-Border B2B Payments
September 12, 2019  |  B2B Payments

Faster cross-border commercial payments are within reach thanks to global initiatives from the private and public sectors, and to growing consensus among FinTechs and financial...

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