Search Result for 'compliance'

Many organizations treat their reconciliation and reporting as mere check-the-box activities, investing only the bare minimum to remain compliant. However, ...

As financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist ...

The $40 million fine imposed this week on Block and its subsidiary Cash App is just the latest in a ...

Federal regulators have targeted unfair lending practices for more than a decade, with the fallout from the 2008 financial crisis ...

Open banking has been lauded as the future of the global financial system, and the U.S. is now beginning to ...

The Bank for International Settlements has said that Project Mandala, an initiative to create an automated regulatory compliance system for ...

One way to see what a quantum leap PCI 4.0 is for merchants is to consider the extended timeline for ...

Now that the Payment Card Industry Data Security Standard 4.0 has gone into effect, merchants have a year to conform ...

Federal authorities are investigating significant compliance allegations against one of the world’s largest fintech companies. A former Block employee claims ...

HSBC is expanding its partnership with Silent Eight to enhance its compliance operations. This expansion aims to empower the bank ...