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

Equifax to Settle CFPB Allegations of Inaccurate Credit Reports
Equifax to Settle CFPB Allegations of Inaccurate Credit Reports
January 17, 2025  |  Regulation

Equifax has agreed to a settlement and consent order that will resolve Consumer Financial Protection Bureau (CFPB) allegations that the consumer reporting agency failed to...

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Swap and Avalara Team to Promote Cross-Border eCommerce Compliance
Swap and Avalara Team to Promote Cross-Border eCommerce Compliance
January 16, 2025  |  News

eCommerce operating system Swap has launched a partnership with tax compliance automation software maker Avalara. Get the Full Story Complete the form to unlock this...

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SEPA Instant Payments Push Banks and B2B Payments Into the Future
SEPA Instant Payments Push Banks and B2B Payments Into the Future
January 09, 2025  |  B2B Payments

Innovation traditionally moves faster than regulation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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FTC Alleges AccessiBe Made Deceptive Claims About Web Accessibility Tool
FTC Alleges AccessiBe Made Deceptive Claims About Web Accessibility Tool
January 03, 2025  |  Regulation

The Federal Trade Commission (FTC) aims to require software provider accessiBe to pay $1 million to settle the agency’s allegations that the company made deceptive claims about...

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Compliance Moved From Cost Center to Growth Engine in 2024
Compliance Moved From Cost Center to Growth Engine in 2024
December 27, 2024  |  Regulation

For decades, compliance has been viewed as a necessary but costly burden — a box to check to avoid penalties, maintain licenses and keep regulators...

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5 Ways 2024 Kicked Off a New Era for CFOs and Treasury Pros
5 Ways 2024 Kicked Off a New Era for CFOs and Treasury Pros
December 20, 2024  |  CFO

The year 2024 has been nothing short of transformative for CFOs and treasurers, reshaping their roles into a blend of strategy, technology and operational precision. ...

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How ISO Standards Could Reshape Cross-Border Payments
How ISO Standards Could Reshape Cross-Border Payments
December 20, 2024  |  Cross-border Payments

Since the inception of global trade, the world’s financial systems have largely talked past and around each other. Get the Full Story Complete the form...

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Panza and Klaros Group Team to Offer AI-Powered Compliance
Panza and Klaros Group Team to Offer AI-Powered Compliance
December 18, 2024  |  Partnerships

Financial industry compliance/risk monitoring platform Panza has teamed with advisory firm Klaros Group. Get the Full Story Complete the form to unlock this article and...

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From Credit to Compliance: The Risk Rollercoaster in B2B Payments
From Credit to Compliance: The Risk Rollercoaster in B2B Payments
December 18, 2024  |  Security & Fraud

Trust is both the foundation and the future of payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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