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

Duna Raises $12 Million to Bolster Business Identity Platform
Duna Raises $12 Million to Bolster Business Identity Platform
May 06, 2025  |  Investments

Duna, a business identity platform founded by two Stripe veterans, has raised $12.1 million. The Dutch startup announced the seed funding Tuesday (May 6), noting...

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Overlooked Industries May Hold the Future for Payments Innovation
Overlooked Industries May Hold the Future for Payments Innovation
April 15, 2025  |  Payments Innovation

In the fast-evolving world of FinTech, where innovation can often race ahead of regulation, emerging markets present both an opportunity and a challenge for business-to-consumer...

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Anecdotes Raises $30 Million to Automate Risk and Compliance Tools
Anecdotes Raises $30 Million to Automate Risk and Compliance Tools
April 08, 2025  |  Investments

Governance, risk and compliance (GRC) provider Anecdotes has raised $30 million in new funding. The new financing, announced Tuesday (April 8), brings the Israeli company’s...

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Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains
April 02, 2025  |  Supply Chain

There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. The corresponding supply chain...

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Marketplaces Go Global in Pursuit of $20 Trillion Payments Opportunity
Marketplaces Go Global in Pursuit of $20 Trillion Payments Opportunity
March 27, 2025  |  Payments Innovation

Marketplaces have transformed the global economy, creating ecosystems where buyers and sellers converge in the digital universe. But as they evolve, so must the infrastructure...

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Inspector General Report Points to Banks’ Cybersecurity Risks and Dwindling FDIC ‘IT Expertise’
Inspector General Report Points to Banks’ Cybersecurity Risks and Dwindling FDIC ‘IT Expertise’
March 21, 2025  |  Cybersecurity

A deep dive into Federal Deposit Insurance Corp.’s (FDIC) Office of Inspector General’s latest audit and report on the agency reveals key risks to banks:...

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How CFOs Can Solve for Resource Bottlenecks in Back-Office Innovation
How CFOs Can Solve for Resource Bottlenecks in Back-Office Innovation
March 20, 2025  |  B2B Payments

When it comes to the tools and solutions available for back-office architectures, today’s chief financial officers (CFOs) have more choices than ever. But as B2B...

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A Matter of Trust: How AI Is Reshaping Risk Assessment
A Matter of Trust: How AI Is Reshaping Risk Assessment
March 19, 2025  |  artificial intelligence

Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial...

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SEC Considers Axing Proposal for Crypto Custodial Requirements
SEC Considers Axing Proposal for Crypto Custodial Requirements
March 17, 2025  |  Regulation

The Securities and Exchange Commission (SEC) is reconsidering its proposed rule that would extend investment advisers’ custodial requirements to crypto. The agency is working with the White...

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