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

Stripe On SCA’s $100B-A-Year Problem
Stripe On SCA’s $100B-A-Year Problem
April 18, 2019  |  Regulation

Strong Customer Authentication (SCA) is set to debut on September 14, and there’s a $100 billion problem looming if merchants across Europe do not make...

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Supply Chain Finance Stumped By KYC
Supply Chain Finance Stumped By KYC
April 15, 2019  |  B2B Payments

The Asian Development Bank’s estimates that the global trade finance gap has reached $1.5 trillion has jumpstarted a new wave of competition between banks and...

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The Cybersecurity Threat Of GDPR
The Cybersecurity Threat Of GDPR
April 12, 2019  |  B2B Payments

The General Data Protection Regulation (GDPR) represented a new phase in data security and EU regulators’ approach to it. Designed to safeguard consumers with greater...

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Australian Finance Regs Look To AI For Compliance
Australian Finance Regs Look To AI For Compliance
April 08, 2019  |  Artificial Intelligence

Australian financial regulators are feeling pressure to ensure financial institutions treat customers properly and have turned to artificial intelligence (AI) in an attempt to improve...

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How Open APIs Help Payors, Payees Get Down To Business
How Open APIs Help Payors, Payees Get Down To Business
April 08, 2019  |  API

Open banking is here. Open API platforms take the heavy lifting off enterprises’ shoulders as firms spanning retail, health care and real estate seek to...

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Amazon’s Alexa Now Offers HIPAA-Compliant Skills
Amazon’s Alexa Now Offers HIPAA-Compliant Skills
April 04, 2019  |  Amazon Innovations

Amazon just entered a whole new market now that Alexa, its voice-activated digital assistant, is HIPAA-compliant, which it means it can handle patients’ sensitive information. Get the...

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The Push For Cybersecurity Technology At Credit Unions
The Push For Cybersecurity Technology At Credit Unions
April 04, 2019  |  Today In Data

Credit union (CU) associations and service providers are pushing for the adoption of technology to help with security and compliance. In retail, Western Union has...

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B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
B2B FinTech Tackles The Nuanced Challenges Of Marijuana — Beyond Banking
April 02, 2019  |  B2B Payments

The legal cannabis market continues to reach new milestones, the latest being the launch of the industry’s first commodity trading desk — with the latest...

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For Suppliers, Buyer Risk Goes Beyond Late Payments
For Suppliers, Buyer Risk Goes Beyond Late Payments
March 27, 2019  |  B2B Payments

Late payments may dominate the headlines as the biggest worry for suppliers — especially smaller vendors. But lengthy payment terms and missed invoice payments are not...

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