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 147

Cybersecurity Compliance Encryption Best Practices 147

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. Security

Privacy 79

Privacy CCPA Rules Breach 79

The Payments Association

MARCH 19, 2025

The question is not if but how severe and far-reaching these new rules will be. Big players like Alphabet have ensured that their offering, Google Wallet, adheres to frameworks such as GDPR in Europe and California Consumer Privacy Act (CCPA) in the US, Zurnamer explains.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

PYMNTS

MARCH 31, 2020

The challenge is coming up with comprehensive rules regarding what data may be shared and how to provide deeper layers of protection for businesses and consumers while also allowing the former to create more personalized services and compete on a global stage. data privacy laws and how companies can comply with any and all of these new rules.

Regulations 61

Regulations CCPA Consumer Privacy 61

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

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 good rule of thumb is to require users to change their passwords every 60 to 90 days. CCPA compliance: California Consumer Privacy Act, focusing on consumer rights and data protection.

MFA 130

MFA Credential PCI DSS Compliance 130

PYMNTS

SEPTEMBER 24, 2020

These include the recently ratified California Consumer Privacy Act (CCPA), which outlines new compliance and security standards for the state’s businesses and FIs that operate on the cloud. GDPR has been a blueprint for many online data and privacy regulations rolled out around the world.

Compliance 60

Compliance Online and Mobile Banking CCPA Rules 60

PYMNTS

FEBRUARY 25, 2020

Differences in how much people value privacy of different data types across countries suggests that people in some places may prefer weaker rules while people in other places might prefer stronger rules,” said TPI President and Senior Fellow Scott Wallsten. Brazil, Mexico, Argentina and Columbia.

Privacy 56

Privacy TPI CCPA Rules 56

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 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

PYMNTS

DECEMBER 30, 2019

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. Internet trade groups representing big tech tried to poke holes in the CCPA, which ultimately served to weaken the rules, consumer advocates said.

Privacy 52

Privacy CCPA Laws Data Breach 52

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

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 pandemic has essentially stalled the advancement of open banking in Canada as lawmakers grapple to finalize data protection rules there. 1, for instance.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

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

CCPA 43

CCPA Privacy Regulations Rules 43

Finextra

JULY 7, 2025

Compliance is King: Navigating the Regulatory Minefield: Regulations like GDPR (General Data Protection Regulation), CCPA (California Consumer Privacy Act), HIPAA (Health Insurance Portability and Accountability Act), LGPD (Lei Geral de Proteção de Dados - Brazil) , and industry-specific mandates demand robust data privacy and security measures.

AI 59

AI Payment APIs and Integration Audit Government 59

PYMNTS

NOVEMBER 24, 2020

Pharmacies and other healthcare companies may be more used to guarding consumers’ data than other firms that are just now seeing rules like the California Consumer Privacy Act (CCPA) calling their security measures into question. This means it is currently exempt from CCPA’s requirements because it is already subject to HIPAA.

Privacy 64

Privacy Regulations CCPA Rules 64

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. Data privacy laws such as GDPR and CCPA impose strict obligations around consent, security, and user rights.

Compliance 59

Compliance Regulations FinTech CCPA 59

PYMNTS

NOVEMBER 5, 2019

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. If any of the agency’s rules are violated, companies could be fined $42,530 per incident.

Regulations 40

Regulations Privacy CCPA Legal Framework 40

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 44

Consumer Authentication Privacy CCPA 44

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. Merchants in California, for example, are bracing as the state prepares to launch its California Consumer Privacy Act (CCPA), due to debut in January.

Consumer 49

Consumer CCPA Privacy Regulations 49

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 58

Data Breach CCPA Breach Social Security 58

PYMNTS

OCTOBER 24, 2018

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. Consumers and industry win if the rules are clear and inexpensive for legitimate businesses to comply with them.”. Here in the U.S.,

Privacy 49

Privacy Laws CCPA Data Breach 49

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 52

Compliance Best Practices Mitigation Procedures 52

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 52

Merchant Payment Processing Processors AI 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

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

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.  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. 

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. 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 52

Accounts Payment APIs and Integration Audit Automation 52

Segpay

MARCH 20, 2024

Banks must navigate a myriad of regulatory requirements, including GDPR, CCPA, PSD2, Basel III, and KYC/AML regulations, which impose strict requirements for data handling, consent management, and risk assessment.

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 100

Encryption Origination CCPA Returns 100