Fintech Review

MAY 1, 2025

No matter how disruptive a fintech platform is, it must operate within legal frameworks that are evolving rapidly. 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

Fi911

JANUARY 4, 2024

Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. General Data Protection Regulation (GDPR) Effective in the EU from 2018, the GDPR imposes strict rules on the usage and storage of cardholder data, emphasizing consumer privacy.

Disputes 104

Disputes Laws Rules Government 104

PYMNTS

NOVEMBER 5, 2019

If passed, the Online Privacy Act, sponsored by U.S. Anna Eshoo and Zoe Lofgren, both of California, would lead to the creation of the Digital Privacy Agency (DPA), a federal agency that would issue regulations and enforce imposed privacy rules. This bill is stronger than the California law,” Eshoo said, according to The Verge.

Regulations 40

Regulations Privacy CCPA Legal Framework 40

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. Privacy and Security Risks Adult entertainment platforms’ collection and monetization of user data raises significant privacy concerns.

AI 111

AI Privacy Non-Bank Fraud Detection 111