VISTA InfoSec

JUNE 3, 2024

These may include: SOC1/SOC2: Service organization control reports that assess controls related to financial reporting and data security. CCPA compliance: California Consumer Privacy Act, focusing on consumer rights and data protection. PCI PIN and PCI DSS: Standards for securing payment card data.

MFA

FICO

APRIL 3, 2019

GDPR has recently added new granularity to these requirements, and new regulations such as the CCPA will add to the growing expectations for sound management of data loss exposure through supply chain partners. But how can you measure the cyber soundness of your entire supply chain?

CCPA

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

Fi911

JANUARY 4, 2024

While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions. It’s an essential tool for assessing a merchant’s risk level from a financial perspective.

Disputes

FICO

JUNE 26, 2019

That said, the market for security risk assessment scores and ratings remains nascent, with a double-digit CAGR that will likely continue into the foreseeable future. It’s not an opinion, a current-state assessment, or an arbitrary grade attached to a long list of potential security vulnerabilities. What Do Cyber Scores Mean?

Underwriting

FICO

JUNE 26, 2019

That said, the market for security risk assessment scores and ratings remains nascent, with a double-digit CAGR that will likely continue into the foreseeable future. It’s not an opinion, a current-state assessment, or an arbitrary grade attached to a long list of potential security vulnerabilities. What Do Cyber Scores Mean?

Underwriting

Segpay

JANUARY 30, 2025

High-Risk Classification: A Core Concern Regulators and card schemes classify businesses based on perceived risk, assessing the likelihood of chargebacks, fraud, and other liabilities. High-risk classified businesses should partner with a PSP that understands high-risk business from a regulatory and a processing perspective.

Merchant Payment Processing

Payment Savvy

MAY 10, 2024

Compliance Plaid adheres to data protection regulations like GDPR and CCPA, as well as financial industry standards such as PCI DSS. Regular Audits The application conducts routine security audits and assessments to identify and rectify vulnerabilities.

Payment APIs and Integration

FloQast

OCTOBER 27, 2023

The risk assessment should also identify the potential consequences of each risk and the controls in place to mitigate those risks. In 2022, the Securities and Exchange Commission (SEC) levied $1.1 billion in penalties on 16 Wall Street firms for record-keeping compliance failures.

Compliance

FloQast

JANUARY 22, 2024

Financial statement analysis is where you find crucial insights regarding key financial markers, assess trends, and compare company metrics with industry averages. How Can FloQast Help Implement Financial Reporting Automation?

Automation

FICO

APRIL 8, 2020

These "liveness" checks can be both passive, where machine learning analysis assesses if the person’s presentation is consistent with them being present, or active, where the person is asked to carry out specific actions, for example, to look up, down or from side to side. Binding.

Accounts

Segpay

MARCH 20, 2024

This proactive approach allows banks to anticipate regulatory changes, assess the impact on their operations, and take appropriate measures to ensure compliance, thereby reducing the risk of costly penalties and reputational damage. Transactions are monitored automatically, and changes in risk profiles are detected in real-time.

AI

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

Segpay

DECEMBER 19, 2024

Simplified Compliance Compliance with data protection regulations, such as the EUs General Data Protection Regulation ( GDPR ) and Californias Consumer Privacy Act ( CCPA ), is a critical concern for organizations handling personal and sensitive information.

Verification