PYMNTS

JULY 15, 2020

This seismic shift is, in turn, making it more important than ever for providers to examine the use of digital identity authentication technologies.”. As things like “deep fakes” get real and digital onboarding replaces face-to-face document presentation and authentication post-pandemic, KYP tech is fast becoming indispensable.

Data Breach 58

Data Breach CCPA Breach Social Security 58

FICO

APRIL 8, 2020

To meet these requirements, you need to set up different authentication methods that meet the requirements of: Inherence—something that the customer is e.g. a biometric. It may become necessary to enroll long-term, existing customers for authentication periodically. Authentication. These checks should be robust and multi-factor.

Accounts 52

Accounts Enrollments Authentication Verification 52

PYMNTS

NOVEMBER 6, 2019

As Strong Customer Authentication (SCA) becomes fully implemented, the merchants, banks and third-party payment services within the European Union (EU) are still working out the particulars. The European Commission recently determined that SCA will still apply to EU customers who make online purchases from U.K.

Consumer 44

Consumer Authentication Privacy CCPA 44

PYMNTS

JUNE 9, 2020

Whether the contactless payment limits proposed under Strong Customer Authentication (SCA) — requiring merchants to authenticate any payment over 50 euros ($54) — are truly scalable has become an essential question for merchants operating during the pandemic and for those considering money movement in its aftermath. and the EU.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

Payment Savvy

MAY 10, 2024

Plaid bank verification is the process employed by financial apps like Venmo to authenticate bank account ownership and verify funds status. Authentication The company implements industry-standard authentication and access controls to permit only authorized entities to access financial data. What Is Plaid Bank Verification?

Payment APIs and Integration 52

Payment APIs and Integration Venmo Credential Privacy 52

PYMNTS

NOVEMBER 7, 2019

Earlier studies found a surprising lack of both consumer and merchant awareness about the European Union’s Strong Customer Authentication (SCA) and second Payment Services Directive ( PSD2 ) regulations. Post-SCA deadline, a lack of readiness persists. Consumers in Spain (76 percent), the U.K. (74

Consumer 49

Consumer CCPA Privacy Regulations 49

PYMNTS

JANUARY 6, 2020

3, 2020, the California Consumer Privacy Act (CCPA) went into effect, ushering in the strongest consumer data protections in the U.S. An interesting feature of the Turkish banking system is that while it implemented PSD1 and PSD2, it was not compelled to enact strong consumer authentication (SCA). And there are other barriers, too.

Online and Mobile Banking 52

Online and Mobile Banking CCPA Regulations Consumer Authentication 52

Finextra

JULY 7, 2025

Compliance is King: Navigating the Regulatory Minefield: Regulations like GDPR (General Data Protection Regulation), CCPA (California Consumer Privacy Act), HIPAA (Health Insurance Portability and Accountability Act), LGPD (Lei Geral de Proteção de Dados - Brazil) , and industry-specific mandates demand robust data privacy and security measures.

AI 59

AI Payment APIs and Integration Audit Government 59

PYMNTS

JUNE 26, 2019

With the Strong Customer Authentication (SCA) deadline looming in September, the mandate by the European Banking Authority requiring “strong customer authentication” for all electronic payments over €10 is causing banks to play catch-up. There have been no federal mandates in the U.S.,

Privacy 43

Privacy Authorization CCPA Regulations 43

FloQast

JANUARY 22, 2024

Security: To guarantee security, your automation tool should have features such as two-factor authentication, data encryption, and regular backups. Quality reports : The tool you choose should help you get a high-level view of all entities on a single page or drill down for granular performance data and deeper analysis.

Automation 52

Automation Reconciliation Audit Accounts 52

Nanonets

APRIL 30, 2024

Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  With Requests, you can easily send GET and POST requests, and handle cookies, authentication, and other HTTP features. 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

Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  With Requests, you can easily send GET and POST requests, and handle cookies, authentication, and other HTTP features. By following these guidelines, you can ensure your web scraping activities are both legal and ethical.

Automation 59

Automation Use Case Database Legal 59

Nanonets

MAY 22, 2023

Account Authentication : Authenticate your Zendesk account to provide the answerbot with access to your existing Zendesk database. 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

NOVEMBER 15, 2023

Your paperless AP system should have robust data security measures like encryption, secure data storage, and user authentication. It complies with global privacy standards, including GDPR and CCPA. It should also be flexible enough to accommodate changes in regulatory requirements.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

PYMNTS

JUNE 4, 2019

percent) were either “very” or “extremely” satisfied with this vertical’s authentication options. percent of financial services ask for passwords for authentication. 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

Verification 43

Verification Authentication CCPA Privacy 43

Segpay

DECEMBER 19, 2024

IDaaS provides ID authentication, authorization, and identity lifecycle management services to users across multiple applications, platforms, and devices in the Cloud. These providers offer features like single sign-on (SSO), multi-factor authentication (MFA), and identity governance, all delivered through a secure cloud environment.

Verification 104

Verification Authentication MFA Compliance 104

The Payments Association

MAY 9, 2025

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. The challenge for fintechs is to deploy AI intelligently: combining automation with authenticity, data with design, and innovation with integrity.

AI 88

AI FinTech Bots Adjustments 88