PYMNTS

JANUARY 3, 2020

California has passed the California Consumer Privacy Act (CCPA), a sweeping law that forces companies to tell customers about the data they gather about them, and to allow customers to opt out of those practices. Even the attorney general is still figuring out specifics and probably won’t start enforcing the law until July.

Laws 52

Laws Privacy Compliance CCPA 52

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 Processors Legal 130

Fintech Review

MAY 1, 2025

Automated KYC onboarding, real-time transaction monitoring, AI-driven fraud detection, and smart reporting tools allow fintechs to stay compliant without stifling growth. Data privacy laws such as GDPR and CCPA impose strict obligations around consent, security, and user rights.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

Finextra

JULY 7, 2025

From predicting consumer behavior to automating complex tasks, AI offers a tantalizing glimpse into a future of unprecedented efficiency and innovation. The promise is transformative. Yet, despite this allure, organizations are often hesitant to embrace the full power of AI across the entire enterprise.

AI 59

AI Payment APIs and Integration Audit Governance 59

PYMNTS

MARCH 2, 2020

The February 2020 The Credit Union Tracker ® notes that many CUs already utilize the Automated Cybersecurity Examination Tool provided by the National Credit Union Administration ( NCUA ). That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA).

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

Stax

MARCH 6, 2024

Rather than manually processing payments, recurring billing automates this process for predictability and consistency. Lower costs and improved cash flow Automating the billing process minimizes manual intervention in billing and collections, leading to significant cost savings through workflow improvements.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Nanonets

MAY 7, 2024

Since the scraping is done through automated workflows, this method requires little manual effort and can ensure that the data is always up to date. Many advanced data scarping tools like Nanonets can automate this entire process for you. Also, once established, this method can be used to scrape information from several websites.

Database 52

Database Automation CRM Use Case 52

Nanonets

MAY 20, 2024

Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Manually copy and paste data from a website to Excel Using an automated web scraping tool Using Excel VBA Using Excel Power Queries Web scraping with Python #1. We will deep dive into how to scrape data from a website to Excel.

Automation 59

Automation Use Case Database Legal 59

Nanonets

MAY 10, 2024

In addition, advanced web scraping tools can be automated to run regularly, ensuring you always have updated prices. Advanced web scraping tools, like Nanonets, can automate workflows to ensure the latest information is always available. Many advanced data scraping tools, like Nanonets, can automate this entire process for you.

Research 52

Research Use Case Automation Legal 52

Nanonets

APRIL 30, 2024

This can be done manually or can be automated with the help of advanced web scraping tools. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Nanonets can also automate web scraping processes to remove any manual effort. There are many ways to scrape data from websites.

Use Case 59

Use Case Automation Database Legal 59

FloQast

OCTOBER 27, 2023

Changing nature of operating models : Today, companies leverage automation, use algorithms in their business software, and use a broad range of communication media and outputs. Increasing speed of business processes : Technology and automation make business processes faster than ever.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

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. One of Plaid’s biggest strengths lies in solving critical problems related to identity verification and automation in contract processes.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Credential Privacy 52

Nanonets

JUNE 10, 2024

This can be done manually or can be automated with the help of advanced web scraping tools. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Another alternative is to use automated website scraping tools l ike Nanonets. You can use the free website-to-text tool.

Legal 52

Legal CCPA Use Case Process 52

Nanonets

NOVEMBER 15, 2023

It involves the  AP department  leveraging technology to digitize invoices and related documents, automating the approval process, and conducting payments through electronic means. Nanonets  AP automation  integrates with QuickBooks, Xero, and Sage, allowing you to go fully paperless. Try Nanonets AP Automation.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Nanonets

SEPTEMBER 5, 2023

Automate data extraction with an AI-powered OCR tool Most of the abovementioned tools work great when information extraction is based on page numbers. A look at how Nanonets AI-powered OCR differs from the rest Nanonets lets you automate the process of extracting data from PDFs.

AI 52

AI Process Encryption CCPA 52

Nanonets

MAY 5, 2024

It enables the automation of page extraction, allowing users to extract multiple pages simultaneously. They automate the process, eliminating the need for manual copy-pasting or complex scripting, and often support batch processing for handling multiple documents simultaneously. Press Alt+F11 to open the Visual Basic Editor (VBE).

AI 52

AI Origination Process Automation 52

Nanonets

MAY 22, 2023

By enabling deeper customization, greater automation, and more nuanced analytics, these apps help businesses tailor their customer service approach to better suit their unique needs. Other apps automate repetitive tasks, freeing up agents to focus on more complex customer issues. Currently, this workflow is available for early access.

Payment APIs and Integration 52

Payment APIs and Integration Database Automation Bots 52

Stax

OCTOBER 3, 2024

TL;DR CRMs benefit all small businesses, offering solutions from customer data management to full-scale automation of marketing campaigns. Eliminating manual spreadsheets and automating workflows and marketing activities, CRMs free up staff, tighten sales activities and give instant access to business performance.

CRM 88

CRM Small Business Automation Compliance 88

Segpay

MARCH 20, 2024

Process Automation and Efficiency AI has the potential to automate repetitive tasks and streamline operational processes, leading to much greater efficiency and cost savings. For example, using AI-powered chatbots and virtual assistants in customer service may raise concerns about job displacement and automation-induced unemployment.

AI 111

AI Privacy Non-Bank Fraud Detection 111

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

The fintech sector, already known for its agility and innovation, is applying AI to streamline customer engagement, automate compliance-related content, and optimise the use of vast behavioural datasets. Over-reliance on automated dialogue risks eroding the trust and empathy that underpin financial services. What comes next?

AI 88

AI FinTech Bots Adjustments 88

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 104

Verification Authentication MFA Compliance 104