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. Companies as Data Controllers & Processors GDPR Applicability: Contrary to certain U.S.

Compliance 130

Compliance Privacy Legal Processors 130

VISTA InfoSec

OCTOBER 21, 2024

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Each of these sets its own rules on handling personal information safely and legally.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

Segpay

NOVEMBER 26, 2024

Customer Onboarding (CDD – KYC/AML) In industries such as banking, financial services, and telecom, onboarding legally requires ID verification for new customers. detecting unusual payment patterns) to ensure that only authorized individuals can access accounts and complete transactions.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

Fintech Review

MAY 1, 2025

No matter how disruptive a fintech platform is, it must operate within legal frameworks that are evolving rapidly. Building compliance frameworks early not only reduces legal risk but also builds credibility with customers, partners, and investors. It is no longer enough to innovate.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

PYMNTS

JUNE 9, 2020

Businesses in California, meanwhile, are reporting numerous struggles with the California Consumer Privacy Act (CCPA) as the pandemic continues, sparking debates about how the act’s data privacy standards are working for merchants within the state. The problem has a simple fix, however, and regulators are able to respond with some ease.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

Stax

MARCH 6, 2024

Upon agreeing to these terms, the merchant is authorized to process automatic payments from the customer’s credit card, debit card, or bank account. They ensure the safe transfer of payment information, validate transaction details and facilitate the authorization and settlement of payments.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Payment Savvy

MAY 10, 2024

Once verified, Plaid shares the authorized data with the app, enabling a seamless financial information exchange without exposing your login details. Authentication The company implements industry-standard authentication and access controls to permit only authorized entities to access financial data.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Credential Privacy 52

Stax

OCTOBER 3, 2024

Streamlined compliance and security: Need to keep your legal ducks in a row? Access controls: Implementing strict access controls ensures that only authorized personnel can view or modify customer data. Many CRMs include features to assist with regulatory compliance and secure data handling, simplifying these complex aspects.

CRM 88

CRM Small Business Automation Compliance 88

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. Organizations must ensure that their IDaaS provider complies with such regulations to avoid legal risks.

Verification 104

Verification Authentication MFA Compliance 104