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

Norm Ai Raises $48 Million to Develop Regulatory AI Agents
Norm Ai Raises $48 Million to Develop Regulatory AI Agents
March 11, 2025  |  Investments

Regulatory artificial intelligence (AI) agent company Norm Ai said Tuesday (March 11) that it raised another $48 million in funding, bringing to $87 million the total...

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Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. The collaboration will see Sumsub offer Papaya artificial intelligence (AI)-powered fraud...

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How Embedded FinTech Is Becoming B2B’s Competitive Edge
How Embedded FinTech Is Becoming B2B’s Competitive Edge
March 04, 2025  |  Payments Innovation

The ability to embed payments across nonfinancial touchpoints and into existing systems is transforming business models across industries with new monetization opportunities. “There has definitely...

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How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
How Back-Office Leaders Are Selling the C-Suite on Risk and Compliance
March 03, 2025  |  B2B Payments

The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. With regulatory and cyber risk landscapes becoming...

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Citi Says FinTechs Need to Win on These 3 Things
Citi Says FinTechs Need to Win on These 3 Things
February 28, 2025  |  Fintech Investments

The strongest businesses are forged in the crucible of change. That’s true for FinTech and financial services, where executives are finding themselves striving to keep...

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i2c Exec Says FinTech-Bank Convergence Will ‘Redefine’ Financial Services
i2c Exec Says FinTech-Bank Convergence Will ‘Redefine’ Financial Services
February 28, 2025  |  Fintech Investments

 When it comes to FinTechs, change and transformation are often the only constants. That makes the question of what it means to be a FinTech...

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FinTech Founder Turned FinTech Enabler Says Success Now Means Prioritizing Balance Sheets Over Growth
FinTech Founder Turned FinTech Enabler Says Success Now Means Prioritizing Balance Sheets Over Growth
February 27, 2025  |  Fintech Investments

The FinTech business model has evolved the past decade and a half, well beyond its roots in the financial crisis of 2008. Back then, traditional...

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Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
Why This CEO Says It Has to Be ‘Business as Usual’ in Uncertain Regulatory Climate
February 26, 2025  |  Regulation

The future is uncertain for a host of regulatory agencies these days, with the financial services sector seeing more uncertainty than most. The Consumer Financial...

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B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
B2B Supplier Risk in Focus as FinCEN’s Transparency Act Back on Track
February 20, 2025  |  B2B Payments

In today’s sprawling B2B environment it’s not just the goods and services that need tracking — it’s the companies themselves. As businesses stretch their procurement...

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