VISTA InfoSec

JULY 17, 2024

Keep your systems updated with global cybersecurity governance standards. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Your team should use software tools that can understand and analyze different languages. Keep an eye on international standards for cyber safety.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

Segpay

NOVEMBER 26, 2024

Whether we are setting up a new bank account, making a purchase online, or accessing government services, confirming who we are in the virtual space is crucial to ensuring our security, the protection of our privacy, and the improvement of our user experience. Regulatory compliance is crucial in ensuring data privacy.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

VISTA InfoSec

SEPTEMBER 14, 2023

This extensive data privacy regulation has an impact on many U.S. The GDPR has a considerable influence on data privacy globally, but what does it mean for the US? We will examine the effects of GDPR in the US and how businesses can adhere to this European privacy law. entities due to its extraterritorial reach. GDPR and U.S.

Compliance 130

Compliance Privacy Legal Processors 130

PYMNTS

MARCH 30, 2020

California Consumer Privacy Act (CCPA), Washington Privacy Act (WPA) and other new privacy and online transaction standards are changing how businesses interact with consumers’ data in the U.S. Privacy conversations are old hat for retailers, Ahrens noted. Consumers And Privacy Changes .

Privacy 52

Privacy Rules CCPA Online and Mobile Banking 52

PYMNTS

JUNE 9, 2020

The two years since have led governments around the world to launch initiatives exploring innovative digital connection strategies for financial institutions (FIs) and merchants as well as their customers. Data privacy and security standards are critical for regulators to address in regions such as the U.S., Australia and Canada.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

PYMNTS

MARCH 31, 2020

Devising open banking laws that adequately respond to shifting privacy needs and satisfy both businesses and consumers is difficult. merchants to understand which data may be accessed, however, and this is becoming more challenging as state legislators change, adapt and stretch their open banking and privacy laws. Fragmentation in U.S.

Regulations 61

Regulations CCPA Consumer Privacy 61

PYMNTS

FEBRUARY 28, 2020

Governments are stepping up to protect CU members, too, adding a layer of assurance that those affected by breaches will not be irreparably harmed. CUs’ Tools To Secure Member Privacy . 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

Fintech Review

MAY 1, 2025

Businesses must also demonstrate governance, risk management , and consumer protection from day one. These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. It is no longer enough to innovate.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

VISTA InfoSec

OCTOBER 21, 2024

Keep your systems updated with global cybersecurity governance standards. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Your team should use software tools that can understand and analyze different languages. Keep an eye on international standards for cyber safety.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

PYMNTS

SEPTEMBER 24, 2020

Technology giant Google, which operates Google Cloud services, was fined approximately $57 million for breaching GDPR privacy standards in 2019, for example, and EU regulators are questioning other companies over how their cloud platforms store data.

Compliance 60

Compliance Online and Mobile Banking CCPA Rules 60

PYMNTS

SEPTEMBER 4, 2019

Although some laws, such as the GDPR and CCPA, already guarantee the right to portability, we believe companies and people would benefit from additional guidance about what it means to put those rules into practice.”. million on lobbying amid growing scrutiny by government and regulators over privacy and antitrust issues.

CCPA 43

CCPA Privacy Regulations Rules 43

PYMNTS

MARCH 2, 2020

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). The government is holding feet to the fire over cybersecurity, and credit unions are expected to have the same protections as any bank. CU in Court.

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

PYMNTS

JANUARY 13, 2020

This dovetails with national identity schemes that are popping up all over the world as nations make a major push for digital ID, which governments see as both efficient and affordable.

EMV 54

EMV Data Breach Chip Cards Push-to-Card 54

PYMNTS

JULY 15, 2020

This is where medical organizations use online identity verification technologies to capture a patient’s government-issued ID and a corroborating selfie to ensure the person behind the ID is the person creating the account.”. Healthcare providers in the U.S.

Data Breach 58

Data Breach CCPA Breach Social Security 58

Stax

MARCH 6, 2024

Data security and privacy Merchants must implement robust security measures to protect sensitive information from breaches and unauthorized access. General Data Protection Regulation (GDPR) (in Europe): Governs the privacy and protection of personal data. Q: Does recurring payment mean automatic?

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Segpay

JANUARY 30, 2025

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. PSPs risk association with data breaches or non-compliance issues.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Payment Savvy

DECEMBER 9, 2020

Advanced Security and Privacy for Consumers. The government is now putting strict measures for companies serving online to ensure that they offer enough privacy and security. As such, many businesses don’t sell across borders and hence miss out on significant revenue opportunities.

Payments Trends 52

Payments Trends Payments RTP C2B 52

FICO

APRIL 8, 2020

This is typically carried out by checking data, for example, the electoral roll or looking at trusted documents, such as government-issued passports, identity cards, or driving licences, and checking that they are genuine, valid and have not been tampered with or altered. Binding.

Accounts 52

Accounts Enrollments Authentication Checks 52

Segpay

MARCH 20, 2024

Data Privacy and Security Concerns While AI significantly benefits fraud detection and security departments, it also raises concerns about data privacy and confidentiality. Banks must proactively address these ethical and social concerns through transparent communication, stakeholder engagement, and responsible AI governance practices.

AI 111

AI Privacy Non-Bank Fraud Detection 111

Segpay

DECEMBER 19, 2024

Businesses and governments increasingly rely on cloud-based platforms to manage identities, allowing employees, customers, and citizens to access services remotely, securely, and conveniently. This allows smaller businesses to compete with larger corporations in terms of security and compliance.

Verification 104

Verification Authentication MFA Compliance 104