PYMNTS

MARCH 31, 2020

The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. data privacy laws and how companies can comply with any and all of these new rules. Sixty-three percent of U.S. Sixty-three percent of U.S.

Regulations 61

Regulations CCPA Consumer Privacy 61

Clearly Payments

NOVEMBER 18, 2024

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Skills Required: Leadership, project management, and knowledge of chargeback regulations. Employee Training : Keep your team updated on card network rules and dispute resolution techniques.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

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 79

Privacy CCPA Rules Regulations 79

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. The pandemic is dramatically altering how merchants can transact, which data they can store and where they can store it, however.

Privacy 70

Privacy Regulations Laws Rules 70

VISTA InfoSec

JUNE 3, 2024

If your company has ever worked with businesses in European Union countries, you probably had to follow the EU’s General Data Protection Regulation (GDPR). This rule, which started on May 25, 2018, gives customers more control over their data and makes data collection and use more transparent.

MFA 130

MFA Credential PCI DSS Compliance 130

Fintech Review

MAY 1, 2025

Yet, as digital financial services scale globally… Regulation and compliance have become just as important as product design and user experience. Understanding regulation and compliance is now a critical success factor for fintech founders, investors, and operational leaders.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

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. Think about the various regulations around the world.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

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. The COVID-19 pandemic’s impact on daily business has generated new questions surrounding these initiatives that regulators are now scrambling to answer. and the EU. Australia and Canada.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

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. states are starting to implement new standards, too, with the CCPA introduced two months ago and WPA on the path to ratification in Washington.

Privacy 52

Privacy Rules CCPA Online and Mobile Banking 52

PYMNTS

SEPTEMBER 24, 2020

regulators have debated how companies can team up with third-party cloud providers while adhering to regulations such as GDPR, and noncompliance can lead to high-priced consequences. GDPR has been a blueprint for many online data and privacy regulations rolled out around the world. EU and U.K.

Compliance 60

Compliance Online and Mobile Banking CCPA Rules 60

PYMNTS

NOVEMBER 5, 2019

Two Democrats have introduced a new bill that would create a federal agency tasked solely with regulating the tech industry. 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 40

Regulations Privacy CCPA Legal Framework 40

PYMNTS

NOVEMBER 26, 2019

Zoe Lofgren, would lead to the creation of the Digital Privacy Agency (DPA), a federal agency that would issue regulations and enforce imposed privacy rules. The proposed legislation is stronger than the California Consumer Privacy Act (CCPA), which is one of the toughest in the country.

Privacy 59

Privacy Federal Trade Commission CCPA Laws 59

PYMNTS

NOVEMBER 24, 2020

Providers need to stay aware of how advancing regulations — such as California’s CPPA, the strictest data protection law in the U.S. — Verifying that prescriptions are going to the correct patients in a way that is compliant with privacy regulations is thus a familiar challenge for the healthcare space, Breese explained. .

Privacy 64

Privacy Regulations CCPA Rules 64

PYMNTS

SEPTEMBER 4, 2019

Facebook is asking global regulators to write new data sharing guidelines after the company was compelled to revamp its own approach to the issue, according to a report in the Financial Times. CEO Mark Zuckerberg has been asking for more regulation for his company as well as others, especially in the areas of privacy and election integrity.

CCPA 43

CCPA Privacy Regulations Rules 43

PYMNTS

NOVEMBER 7, 2019

Earlier studies found a surprising lack of both consumer and merchant awareness about the European Union’s Strong Customer Authentication (SCA) and second Payment Services Directive ( PSD2 ) regulations. The act gives rights to the state’s 40 million residents that are similar to Europe’s SCA and GDPR rules. Awareness Issues.

Consumer 49

Consumer CCPA Privacy Regulations 49

PYMNTS

NOVEMBER 6, 2019

The impact of the regulation on the way payments and authentication can be conducted is being felt throughout the EU, but regulators in a variety of markets are still evaluating how SCA can best be applied. Security is not the only challenge merchants and PSPs need to meet as the regulation finally spreads throughout Europe.

Consumer 44

Consumer Authentication Privacy CCPA 44

PYMNTS

JULY 15, 2020

That’s bureaucratic code for “Regulators will be checking on ‘Know Your Patient’ (KYP) compliance in the near future.” 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®.

Data Breach 58

Data Breach CCPA Breach Social Security 58

FloQast

OCTOBER 27, 2023

Typically, compliance management will also include Identifying appropriate controls, Managing relationships with various regulators, Coordinating or responding to regulatory concerns and inquiries, and Mitigating regulatory breaches Why is Compliance Management Important? And make no mistake. Compliance management is no child’s play.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

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 49

Privacy Laws CCPA Data Breach 49

Segpay

JANUARY 30, 2025

Payment processors, PSPs, acquiring banks and payment gateways operate under strict regulations. High-Risk Classification: A Core Concern Regulators and card schemes classify businesses based on perceived risk, assessing the likelihood of chargebacks, fraud, and other liabilities.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Nanonets

JUNE 10, 2024

The key is respecting the website's rules. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  While web scraping itself isn't illegal, especially for publicly available data on a website, it's important to tread carefully to avoid legal and ethical issues.

Legal 52

Legal CCPA Use Case Process 52

Nanonets

APRIL 30, 2024

While the process of scraping may differ based on the web scraping tool being used, all web scrapers follow these basic rules: Once the target URL is specified and input into the web scraper, the scraper will make an HTTP request to the server. The key is respecting the website's rules.

Use Case 59

Use Case Automation Database Legal 59

Nanonets

MAY 7, 2024

The key is respecting the website's rules. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Additionally, certain types of data are off-limits, such as copyrighted content or personal information without someone's consent.

Database 52

Database Automation CRM Use Case 52

Nanonets

MAY 10, 2024

The key is respecting the website's rules. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Additionally, certain data types are off-limits, such as copyrighted content or personal information without someone's consent.

Research 52

Research Use Case Automation Legal 52

Nanonets

MAY 5, 2024

Unlike traditional methods that rely on manual selection or predefined rules, Nanonets leverages advanced machine learning and natural language processing to intelligently identify and extract the desired pages based on their content. Use clear and descriptive names for your review stages and rules when setting up approval workflows.

AI 52

AI Origination Process Automation 52

Nanonets

MAY 20, 2024

  The key is respecting the website's rules. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  Additionally, certain types of data are off-limits, such as copyrighted content or personal information without someone's consent.

Automation 59

Automation Use Case Database Legal 59

Nanonets

NOVEMBER 15, 2023

Paperless accounts payable systems like Nanonets have features like AI-OCR (Optical Character Recognition), preset rules, and automated workflows. Structured or unstructured, different currencies, tax regulations, and languages — it doesn't matter. It complies with global privacy standards, including GDPR and CCPA.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Segpay

MARCH 20, 2024

Regulatory Compliance Challenges Deploying generative AI in banking is subject to a complex regulatory landscape governed by stringent data protection, consumer privacy, and financial regulations.

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

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. Static Data Masking ( SDM ): SDM duplicates your data with your data masking rules and algorithms applied to the new data set. Lets take a closer look at the two.

Encryption 101

Encryption Origination CCPA Returns 101