VISTA InfoSec

JULY 17, 2024

The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Encourage questions and discussions during sessions Address any confusion or concerns immediately. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

PYMNTS

FEBRUARY 10, 2020

And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). 1, the first-class action lawsuit alleging data breaches under the CCPA was filed on Feb 5. The CCPA is similar to the European Union’s General Data Protection Regulation ( GDPR ), which took effect in 2018.

CCPA 52

CCPA Laws Privacy Data Breach 52

PYMNTS

APRIL 30, 2019

Last year, California passed the California Consumer Privacy Act ( CCPA ), which allows state residents to request to see the data that businesses collect on them, ask that it be deleted, opt out of having that data sold to third parties, and more. In addition, another bill, AB 846, would change restrictions on loyalty card programs.

Privacy 46

Privacy CCPA Consumer Wire 46

PYMNTS

FEBRUARY 28, 2020

The leaked data did not include passwords, codes or identification questions, but did expose names, addresses, birthdates, social insurance numbers and information about transaction habits. Proper implementation of the CCPA will go a long way toward building members’ trust in their CUs by protecting their personal data from theft.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

VISTA InfoSec

OCTOBER 21, 2024

The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Encourage questions and discussions during sessions Address any confusion or concerns immediately. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

VISTA InfoSec

SEPTEMBER 14, 2023

data privacy laws such as the CCPA and CDPA, which have thresholds based on company size or revenue, the GDPR does not impose such limitations. EU citizens in the US are protected by US federal and state laws like CalOPPA, COPPA, CCPA, and CDPA. GDPR and U.S. Data Controller Classification: This implies that any U.S.-based

Compliance 130

Compliance Privacy Legal Processors 130

Fi911

JANUARY 4, 2024

The Fair Credit Billing Act (FCBA) Passed in 1974, the FCBA addressed concerns about credit card theft and fraud. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

Disputes 105

Disputes Laws Rules Governance 105

PYMNTS

SEPTEMBER 24, 2020

These include the recently ratified California Consumer Privacy Act (CCPA), which outlines new compliance and security standards for the state’s businesses and FIs that operate on the cloud. GDPR has been a blueprint for many online data and privacy regulations rolled out around the world.

Compliance 60

Compliance Online and Mobile Banking CCPA Rules 60

PYMNTS

JUNE 9, 2020

Data privacy and security standards are critical for regulators to address in regions such as the U.S., Securing shared information online — whether financial and payment information or more personal consumer data such as names and addresses — has always been essential to open banking regulations. Australia and Canada.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

PYMNTS

NOVEMBER 24, 2020

Pharmacies and other healthcare companies may be more used to guarding consumers’ data than other firms that are just now seeing rules like the California Consumer Privacy Act (CCPA) calling their security measures into question.

Privacy 64

Privacy Regulations CCPA Rules 64

PYMNTS

JULY 15, 2020

While the California Consumer Privacy Act (CCPA) works at the statewide level, “… wide-ranging telehealth visit regulations [are] being championed by organizations such as the American Health Association and discussed within the U.S. Healthcare providers in the U.S.

Data Breach 58

Data Breach CCPA Breach Social Security 58

PYMNTS

OCTOBER 24, 2018

and in the wake of GDPR, which of course took effect in May, there exists the California Consumer Privacy Act of 2018, known colloquially as CCPA. When it comes to data privacy, it’s not all about General Data Protection Regulation (GDPR), and it’s not all about Europe. Here in the U.S.,

Privacy 49

Privacy Laws CCPA Data Breach 49

Segpay

JANUARY 30, 2025

This EU AI Act aims to address to protect democracy, rule of law and the environment. Key regulatory concerns include: Data Privacy Laws: AI companies handle vast amounts of sensitive data, raising questions about compliance with global standards like the EUs GDPR, Californias CCPA, the US Healthcare Privacy Law HIPAA or Brasils LGPD.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Stax

MARCH 6, 2024

Additionally, businesses must be transparent about their data use policies and comply with privacy regulations, such as the General Data Protection Regulation (GDPR) in the European Union and US state-level laws like the California Consumer Privacy Act (CCPA), which grants consumers rights over their personal data.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Payment Savvy

MAY 10, 2024

As one in three American adults already utilize Plaid’s services, understanding what it is and addressing potential security concerns is crucial. Compliance Plaid adheres to data protection regulations like GDPR and CCPA, as well as financial industry standards such as PCI DSS. What Is Plaid?

Payment APIs and Integration 52

Payment APIs and Integration Venmo Credential Privacy 52

Stax

MARCH 18, 2025

Start by gaining a deep knowledge of your buyer persona, and creating great user experience through lead generation assets that address their pain points. Compliance with international industry regulations for sensitive data, such as GDPR in Europe or CCPA in California, is another critical factor.

Payment APIs and Integration 117

Payment APIs and Integration Product On-Demand CRM 117

Nanonets

MAY 7, 2024

However, some common data points that are always scraped are -  Name Email Address Phone Number Job Title Business Name This method of lead generation is not only the most affordable but also the most logical way to generate leads, particularly for startups, since it requires little to no manpower and can automate this process for small teams.

Database 52

Database Automation CRM Use Case 52

FICO

APRIL 8, 2020

For each factor enrolled, you will be processing personal data that needs to be protected and meet regulatory requirements, such as the EU’s General Data Protection Regulation (GDPR) or the California Consumer Privacy Act (CCPA). You should not be processing data you don’t need for your stated intent.

Accounts 52

Accounts Enrollments Authentication Verification 52

Nanonets

APRIL 30, 2024

Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Scraping websites is a good way to gather potential lead contact information – such as email addresses and phone numbers. By following these guidelines, you can ensure your web scraping activities are both legal and ethical.

Use Case 59

Use Case Automation Database Legal 59

Nanonets

MAY 20, 2024

Web scraping for lead generation is a good way to gather potential lead contact information – such as email addresses and phone numbers. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity. 

Automation 59

Automation Use Case Database Legal 59

Nanonets

MAY 22, 2023

Compliance with GDPR and CCPA : The app ensures compliance with regulations by not tracking email opens for recipients in the European Union or California if the respective setting is toggled on.

Payment APIs and Integration 52

Payment APIs and Integration Database Automation Bots 52

Nanonets

MAY 5, 2024

Whether you're working with invoices and need to extract specific fields like names and addresses, or you're dealing with contracts and want to extract particular clauses, being able to extract pages or parts of a Word document can be incredibly useful.

AI 52

AI Origination Process Automation 52

Nanonets

NOVEMBER 15, 2023

Look for features that specifically address your needs. It complies with global privacy standards, including GDPR and CCPA. Some are standalone systems, while others can be integrated with your ERP or accounting software. It should also be flexible enough to accommodate changes in regulatory requirements.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Segpay

MARCH 20, 2024

Banks must navigate a myriad of regulatory requirements, including GDPR, CCPA, PSD2, Basel III, and KYC/AML regulations, which impose strict requirements for data handling, consent management, and risk assessment. The emphasis on hyper-sexualized representations of women reinforces harmful stereotypes.

AI 111

AI Privacy Non-Bank Fraud Detection 111

PYMNTS

JUNE 4, 2019

Not surprisingly, email addresses and passwords are the most requested personally identifiable information (PII) by all verticals. Beyond asking for online passwords and email addresses, financial services was the vertical most likely to use authentication types; 33.9 Nearly three-quarters (73.4 Healthcare (68.4 percent) ranked lower.

Verification 43

Verification Authentication CCPA Privacy 43

Stax

OCTOBER 3, 2024

Here’s a step-by-step guide to help businesses choose and implement a CRM solution: Identify business needs Assess and outline the specific needs, objectives, and challenges that the CRM system will address. Then, identify the key stakeholders and involve them in defining the requirements.

CRM 88

CRM Small Business Automation Compliance 88

PYMNTS

OCTOBER 21, 2019

We’ve watched the payments industry address changes in customer behavior, shifts in compliance rules (GDPR, UBO, CCPA, EMV), the introduction of cryptocurrencies and the race to move money faster. As Nan Siler, head of payment and financial operations at Kabbage, noted, it’s been a pretty wild ride, thus far.

Innovation 52

Innovation Online and Mobile Banking Payments Mobile Payments 52

The Payments Association

MAY 9, 2025

Addressing this requires proactive steps: bias audits, training data diversification, and transparency in how algorithms make decisions. The demand for explainable AI is growing, and fintechs that prioritise transparency are more likely to retain customer trust and comply with data privacy frameworks like GDPR and CCPA.

AI 88

AI FinTech Bots Adjustments 88