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

Spektr Raises $5.4 Million to Expand Automation-Led Compliance Solution
Spektr Raises $5.4 Million to Expand Automation-Led Compliance Solution
February 21, 2024  |  Investments

Spektr came out of stealth and announced it raised 5 million euros (about $5.4 million) in a seed round. The company offers advanced automation for...

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Closing the Books on the Global Challenge of X-Border Accounting
Closing the Books on the Global Challenge of X-Border Accounting
February 06, 2024  |  Cross Border Commerce

One of the biggest challenges to account for in cross-border payments is, well, the accounting. It’s a silent but often deadly snarl that can tangle...

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PortX, Hummingbird Partner to Fight Financial Crime
PortX, Hummingbird Partner to Fight Financial Crime
February 06, 2024  |  Partnerships

PortX, an integration technology company for financial institutions (FIs), has teamed with compliance platform Hummingbird. The collaboration is designed to make it easier for FIs to use...

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Platforms and the Cloud Help Enterprises Achieve ‘Continuous’ Tax Compliance
Platforms and the Cloud Help Enterprises Achieve ‘Continuous’ Tax Compliance
January 16, 2024  |  Taxes

It’s 2024 and, yes, the year is only a few weeks old. When it comes to tax compliance, Sovos CEO Kevin Akeroyd said as more...

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New Realities of Global Compliance Demand a New Approach
New Realities of Global Compliance Demand a New Approach
January 04, 2024  |  Opinion

PYMNTS asked industry executives across the payments and digital commerce landscape to give us their take on the pivotal shifts, technological advancements and strategies that...

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Salv Raises $4.3 Million to Expand Financial Crime Compliance Solutions 
Salv Raises $4.3 Million to Expand Financial Crime Compliance Solutions 
December 14, 2023  |  Investments

Estonia-based Salv, a provider of financial crime compliance solutions, has raised 3.9 million euros ($4.29 million) in new funding to fuel its expansion in the United...

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Judge Rules Binance Founder Must Remain in US 
Judge Rules Binance Founder Must Remain in US 
November 27, 2023  |  Legal

Changpeng Zhao, the co-founder of cryptocurrency exchange Binance Holdings, is reportedly facing legal restrictions that prevent him from returning to his home in the United Arab...

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Ex-Binance CEO Zhao: ‘I Made Mistakes’
Ex-Binance CEO Zhao: ‘I Made Mistakes’
November 22, 2023  |  Cryptocurrency

Binance’s outgoing CEO says resigning from the cryptocurrency exchange was the right move. After agreeing to resign Tuesday (Nov. 21) as part of an agreement with...

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Emtec’s Launches OptimateIQ Platform to Automate Logistics Operations
Emtec’s Launches OptimateIQ Platform to Automate Logistics Operations
November 06, 2023  |  Supply Chain

Emtec Digital, a technology provider for the supply chain and logistics industry, has launched OptimateIQ, a platform to support and enhance supply chain processes through...

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