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

Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
May 23, 2019  |  Smarter Payments

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Real-Time Payments Fraud: An FI Infrastructure Issue
Real-Time Payments Fraud: An FI Infrastructure Issue
May 22, 2019  |  Smarter Payments

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Breaking New Ground In Payments — And With Young Consumers
Breaking New Ground In Payments — And With Young Consumers
May 20, 2019  |  Today In Data

Can a disbursement check be in the mail without actually being in the mail, so to speak? And can digital technology, including automatic payments, really make for better...

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How OnBuy Is Tackling SCA Compliance
How OnBuy Is Tackling SCA Compliance
May 17, 2019  |  Regulation

Most consumers have come to expect a one-stop, one-click shopping experience, and merchants want to deliver. eCommerce innovations have been focused on removing frictions for...

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Getting Millennials To Put Stock In Trading Apps
Getting Millennials To Put Stock In Trading Apps
May 17, 2019  |  AML

Money laundering scandals have rocked the reputations of major financial institutions (FIs) that are consequently launching new efforts to repair their images. The Estonian branch...

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Decernis, Viaware Team Up For Food Supply Chain Compliance
Decernis, Viaware Team Up For Food Supply Chain Compliance
May 16, 2019  |  B2B Payments

Product compliance and risk management technology firm Decernis is collaborating with Viaware, an IT company in the food contact materials space, to promote compliance in...

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How Marketplaces Are Prepping For SCA
How Marketplaces Are Prepping For SCA
May 16, 2019  |  Regulation

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Wells Fargo Appoints Derek Flowers To New Position To Oversee Compliance
Wells Fargo Appoints Derek Flowers To New Position To Oversee Compliance
May 09, 2019  |  Personnel

Derek Flowers has been named Wells Fargo‘s head of strategic execution and operations, a new position created by the lender to oversee compliance. Get the Full...

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Instant IDV: Digital Security’s Next Big Thing?
Instant IDV: Digital Security’s Next Big Thing?
May 08, 2019  |  Authentication

Anything that grows faces various challenges, and even choke points — those things that can directly or indirectly cut off oxygen and other fuel, and...

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