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

National Payments Corp. Of India To Verify WhatsApp Compliance
National Payments Corp. Of India To Verify WhatsApp Compliance
August 14, 2019  |  Digital Payments

The National Payments Corp. of India is reviewing an audit report to ensure WhatsApp complies with local rules. Get the Full Story Complete the form...

READ MORE >
Ekata CEO On The SCA Delay And The Future Of Authentication
Ekata CEO On The SCA Delay And The Future Of Authentication
August 14, 2019  |  Authentication

You may have felt it earlier today – a sigh of relief originating from certain parts of the digital payments and commerce industry, a reaction...

READ MORE >
FinCEN Director On Why Casino Cooperation Is Central To Fighting Financial Crime 
FinCEN Director On Why Casino Cooperation Is Central To Fighting Financial Crime 
August 14, 2019  |  Regulation

Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A. Blanco took to the stage...

READ MORE >
Ezbob Adds KYC Automation To Lending-as-a-Service Offering
Ezbob Adds KYC Automation To Lending-as-a-Service Offering
August 13, 2019  |  B2B Payments

Lending-as-a-service company ezbob is rolling out a new solution designed to enable banks to more easily onboard clients and manage their Know Your Customer (KYC)...

READ MORE >
How SCA Exemptions Are Affecting European eTailers
How SCA Exemptions Are Affecting European eTailers
August 12, 2019  |  Regulation

SCA requirements take effect on Sept. 14, meaning banks, issuers and merchants have just over a month to become compliant. Noncompliance could have a serious...

READ MORE >
Source Intelligence Eyes AI For Supply Chain Compliance
Source Intelligence Eyes AI For Supply Chain Compliance
July 25, 2019  |  B2B Payments

When it comes to regulatory compliance, no corporate is an island. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
AML Expenses Eat Into Nordic Lenders’ Profits
AML Expenses Eat Into Nordic Lenders’ Profits
July 21, 2019  |  Banking

Anti-money-laundering compliance controls have impacted Nordic banks’ bottom lines. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
In UK, (Some) Large Firms Suspended from Prompt Payment Code  
In UK, (Some) Large Firms Suspended from Prompt Payment Code  
July 19, 2019  |  B2B Payments

In the UK, several large publicly traded companies have been suspended from the Prompt Payment Code for late payments.  Separately, Tipalti debuts a new offering...

READ MORE >
Many Retailers Aren’t Prepared for PSD2 – But Are Consumers?
Many Retailers Aren’t Prepared for PSD2 – But Are Consumers?
July 17, 2019  |  Retail

The second Payment Services Directive (PSD2) groundwork laid out in 2016 is about to come to fruition in a few months – Sept. 14, 2019,...

READ MORE >