PYMNTS

MARCH 27, 2020

While the advancement of open banking regulations may be seeing a small skip due to the spread of the coronavirus , many countries saw business and typical banking operations halted right after deciding upon new online privacy rules. It remains to be seen if COVID-19 will have any effect on future developments of this rule.

Privacy

Fi911

JANUARY 4, 2024

We’re going to break down some of the most important chargeback rules, including fees, time limits, and reason codes. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While the rules may differ slightly between card networks, even a day’s difference can be critical.

Disputes

VISTA InfoSec

JULY 17, 2024

Overcoming language barriers and security vulnerabilities Talking to people in a language they understand makes it easier for them to follow security rules. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. People retain stories better than just facts or rules.

Cybersecurity

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.

Privacy

PYMNTS

NOVEMBER 26, 2019

26) unveiled a far-reaching online privacy bill that levies tough new punishments for tech giants that mishandle users’ personal data. The Consumer Online Privacy Rights Act (COPRA) would protect online users’ right to privacy and prohibit companies from concealing what is done with users’ personal information.

Privacy

PYMNTS

SEPTEMBER 30, 2020

The health crisis is prompting officials to adjust their views on financial regulations as many authorities had different priorities when they passed the first iterations of such rules more than a decade ago. The Data Privacy Twist . The pandemic has refocused scrutiny on the open banking ecosystem’s privacy and security.

Privacy

PYMNTS

FEBRUARY 25, 2020

The Technology Policy Institute (TPI) study is the first that aims to define the value of online privacy and information. It took a look at how much privacy is valued in six nations as it examined the routines of consumers in Germany, the U.S., Brazil, Mexico, Argentina and Columbia. to look at the texts of a person, $5.80

Privacy

PYMNTS

DECEMBER 30, 2019

The real estate developer behind California’s tough new privacy law — the strictest in the U.S. Alastair Mactaggart’s 2018 state ballot initiative resulted in the California Consumer Privacy Act (CCPA) and now he wants to ensure it’s bullet-proof from modifications that could weaken it. We are in the beginning.”. Effective Jan.

Privacy

PYMNTS

NOVEMBER 24, 2020

“Interestingly, the health industry has actually been ahead of that curve in terms of customer privacy and patient privacy … and as this movement toward more remote interactions in healthcare has continued to expand, now there is even more pressure to identify patients electronically.” . Healthcare And Setting The Privacy Standard.

Privacy

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.

Regulations

VISTA InfoSec

JUNE 3, 2024

This rule, which started on May 25, 2018, gives customers more control over their data and makes data collection and use more transparent. A big part of the GDPR is protecting people’s privacy and data from unauthorized access. A good rule of thumb is to require users to change their passwords every 60 to 90 days.

MFA

PYMNTS

JUNE 9, 2020

The EU enacted open banking rules in 2018, inspiring regulators worldwide to reconsider how they were transacting funds or transmitting data. Data privacy and security standards are critical for regulators to address in regions such as the U.S., Customers are relying less on cash than ever: 69 percent of adults in the U.K.

Privacy

VISTA InfoSec

OCTOBER 21, 2024

Overcoming language barriers and security vulnerabilities Talking to people in a language they understand makes it easier for them to follow security rules. Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. People retain stories better than just facts or rules.

Cybersecurity

PYMNTS

OCTOBER 24, 2018

When it comes to data privacy, it’s not all about General Data Protection Regulation (GDPR), and it’s not all about Europe. and in the wake of GDPR, which of course took effect in May, there exists the California Consumer Privacy Act of 2018, known colloquially as CCPA. Here in the U.S.,

Privacy

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

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.

Regulations

PYMNTS

SEPTEMBER 4, 2019

The social media giant, which was embroiled in the Cambridge Analytica scandal that compromised the data of millions, wrote a white paper asking regulators to create clear guidelines and rules for when and how data can be transferred, as well as how to protect it and who is at fault when things go wrong. “To Facebook has spent about $12.6

CCPA

Fintech Review

MAY 1, 2025

These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. Open Finance and Data Privacy : Open banking initiatives are expanding into open finance, requiring fintechs to securely manage and share user data.

Compliance

PYMNTS

NOVEMBER 6, 2019

SCA awareness is still one of the top problems faced by payment providers in the EU, as many merchants may still not be knowledgeable of the rule. SCA and its impact on security and data privacy may not be limited to the EU, as more countries — and even states — begin to implement new privacy and payment rules of their own.

Consumer

PYMNTS

NOVEMBER 7, 2019

SCA and its impact on security and data privacy may not even be limited to the EU, as more countries — and even states — begin to implement new privacy and payment rules of their own. The act gives rights to the state’s 40 million residents that are similar to Europe’s SCA and GDPR rules. Awareness Issues.

Consumer

PYMNTS

JULY 15, 2020

must comply with federal regulations regarding the storage and management of medical data as well as any relevant state rules that have recently come into play,” according to the July 2020 Digital Identity Tracker®. “Healthcare providers in the U.S.

Data Breach

Segpay

JANUARY 30, 2025

This EU AI Act aims to address to protect democracy, rule of law and the environment. 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.

Merchant Payment Processing

FloQast

OCTOBER 27, 2023

Write clear internal policies and procedures : Staff at all levels must understand the rules. FloQast for Compliance Managers streamlines compliance for real-time visibility into the status of your program, controls, and documentation while maximizing your ability to future-proof against ever-changing rules and regulations.

Compliance

Nanonets

MAY 5, 2024

However, uploading documents to third-party servers can raise privacy and security concerns, particularly for sensitive or confidential information. Customizable extraction rules: Define specific keywords, phrases, or patterns to guide Nanonets in identifying the pages you want to extract, ensuring tailored results for your unique needs.

AI

Nanonets

NOVEMBER 15, 2023

Paperless accounts payable systems like Nanonets have features like AI-OCR (Optical Character Recognition), preset rules, and automated workflows. The system routes documents to the right individuals based on predefined rules for approval. It complies with global privacy standards, including GDPR and CCPA.

Accounts

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

Basis Theory

FEBRUARY 25, 2025

trillion in 2025, and the increasing number of data privacy regulations, like CCPA and the GDPR, businesses need to use confidential information intelligently. Masked values retain usability and functionality, while enhancing privacy and confidentiality. With the global cost of cybercrime projected to reach $10.5

Encryption