VISTA InfoSec

JUNE 26, 2024

You can also evaluate the company’s incident response plan, employee training programs on cybersecurity, and the use of advanced security technologies. Non-compliance with regulations like GDPR, HIPAA, and CCPA can have severe repercussions, including hefty fines and operational restrictions.

Cybersecurity

VISTA InfoSec

SEPTEMBER 27, 2024

Responsibilities of a Data Protection Officer (DPO) In todays world, processing and storing sensitive privacy data is not an easy task for organizations, especially due to the advent of technology making everything online. Ensuring adherence to data protection laws, internal policies, and overseeing responsibilities, training, and audits.

CCPA

Segpay

DECEMBER 13, 2024

The rise of data privacy concerns has led to a surge in global regulations, such as the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), which are drafted to protect peoples individual data protection rights. Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue.

Privacy

PYMNTS

NOVEMBER 10, 2020

The new solution also helps shield merchants from fines related to GDPR and the California Consumer Privacy Act (CCPA) noncompliance. . Violation of these Regulations and Acts, carry enormous penalties, ranging up to 4% of the business’ annual global revenue or $20 million Euro,” said Adam Gluck, chief technology officer, PAAY.

Transactions

PYMNTS

MARCH 31, 2020

Similar debates have played out in other markets, including California, where merchants can respond to data barriers under both the California Consumer Privacy Act (CCPA) and its Assembly Bill 5, or the “gig economy bill,” regulating data that businesses and freelancers share.

Regulations

Segpay

NOVEMBER 26, 2024

In this blog, we will explore the importance of digital identity verification, the technologies involved and the challenges it faces. Therefore, businesses, governments, and other organizations often rely on regulatory technologies (Regtech) to ensure that identities are verified quickly, accurately, and securely. The “2024 U.S.

Verification

VISTA InfoSec

JUNE 3, 2024

CCPA compliance: California Consumer Privacy Act, focusing on consumer rights and data protection. MAS-TRM compliance: Technology risk management guidelines by the Monetary Authority of Singapore. HIPAA compliance: Regulations for protecting health information.

MFA

PYMNTS

FEBRUARY 28, 2020

credit unions have invested in anti-malware, firewalls and other technologies to protect members’ personal data, but such measures are reactive. The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions.

Credit Union

PYMNTS

FEBRUARY 25, 2020

The Technology Policy Institute (TPI) study is the first that aims to define the value of online privacy and information. In separate news, California has passed the California Consumer Privacy Act (CCPA), a broad law that makes firms tell customers about the information they collect about them and to allow them to opt out of those practices.

Privacy

PYMNTS

SEPTEMBER 24, 2020

Companies are reexamining how they can use cloud technologies to comply with changing security standards as digital banking volumes expand. 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.

Compliance

PYMNTS

FEBRUARY 25, 2020

That transaction has spawned major regulations in the European Union (GDPR) and California (CCPA). They want to be treated uniquely,” says Rajesh Jain , founder and managing director of global marketing technology firm Netcore, in a Wharton School interview.

Privacy

VISTA InfoSec

SEPTEMBER 14, 2023

Non-EU businesses monitoring activities such as cookies or other tracking technologies, behavioral advertising, geolocation, and market surveys can be subject to GDPR (Recital 24 of the GDPR). data privacy laws such as the CCPA and CDPA, which have thresholds based on company size or revenue, the GDPR does not impose such limitations.

Compliance

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

Fi911

JANUARY 4, 2024

It was a response to emerging technologies like ATMs, electronic POS terminals, and remote banking. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

Disputes

Fintech Review

MAY 1, 2025

Modern compliance is increasingly about embedding controls into the technology stack. Data privacy laws such as GDPR and CCPA impose strict obligations around consent, security, and user rights. Building compliance frameworks early not only reduces legal risk but also builds credibility with customers, partners, and investors.

Compliance

PYMNTS

JULY 15, 2020

This seismic shift is, in turn, making it more important than ever for providers to examine the use of digital identity authentication technologies.”. Medical Records = Dark Web Gold. Healthcare providers in the U.S.

Data Breach

PYMNTS

SEPTEMBER 30, 2020

Regulators as well as finance and technology experts are scrutinizing where digital information is held, and one recent survey found that eight out of 10 IT professionals in the UAE believe storing sensitive information locally is either “somewhat” or “very important.”.

Privacy

PYMNTS

JANUARY 13, 2020

Into the fray comes new technology like “liveness detection” that supercharges facial recognition biometrics, making selfie scams and the like increasingly difficult.

EMV

Stax

MARCH 18, 2025

Join the payments-led growth movement Sign up to keep up-to-date with the latest trends in payments, vertical SaaS, and technology from industry experts. Compliance with international industry regulations for sensitive data, such as GDPR in Europe or CCPA in California, is another critical factor.

Payment APIs and Integration

Payment Savvy

DECEMBER 9, 2020

Technology is rapidly evolving, and the world of payments isn’t left behind. For instance, the California Consumer Privacy Act (CCPA) requires companies serving in California that earn at least $25 million in revenue annually to comply with its requirements or pay hefty fines.

Payments Trends

Payment Savvy

MAY 10, 2024

This powerful technology bridges the gap between your bank accounts and various digital financial tools. Plaid is a financial technology company that specializes in securely exchanging financial data between banks and third-party applications. The answer lies in its powerful API (Application Programming Interface) technology.

Payment APIs and Integration

Segpay

JANUARY 30, 2025

Yet, for all its transformative potential, AI companies struggle to partner with a secure payment service provider (PSP), because of regulatory concerns surrounding emerging technologies. Payment processors must also adapt their risk management procedures to support innovative technologies, while mitigating risks.

Merchant Payment Processing

PYMNTS

NOVEMBER 6, 2019

Merchants in California, for example, are marshalling themselves as the state prepares to launch its California Consumer Privacy Act (CCPA), due to debut in January. For more on the latest PSD2 and GDPR news, visit the Tracker’s News & Trends section.

Consumer

FloQast

OCTOBER 27, 2023

Today, organizations manage compliance risk and keep pace with the ever-evolving regulatory landscape by leveraging technology and using compliance management systems. Increasing speed of business processes : Technology and automation make business processes faster than ever. Here’s the thing.

Compliance

FloQast

JANUARY 22, 2024

A survey completed by the technology review platform Capterra reveals that 72% of businesses plan to spend more on software in 2024 than in 2023. Financial reporting automation uses technology to automate tasks involved in preparing and analyzing financial reports. This was something Google Sheets couldn’t do effectively.

Automation

FICO

APRIL 8, 2020

The technology available in most smartphones allows quality photographs of documents to be taken to validate identity. Different teams are often managing different projects and the technologies used to underpin each step cannot be integrated. You should not be processing data you don’t need for your stated intent. And Finally….

Accounts

Nanonets

SEPTEMBER 5, 2023

Nanonets combines advanced OCR and AI technology to recognize text, numbers, and other data in your receipts, invoices, bank statements, purchase orders, and other documents. It also respects data privacy regulations like GDPR and CCPA. The tool can process multiple files simultaneously, saving you considerable time and effort.

AI

Nanonets

MAY 5, 2024

Compliance with data protection regulations: Nanonets complies with stringent data protection laws like GDPR and CCPA, ensuring the secure handling of sensitive and confidential data. A step-by-step guide to using Nanonets AI-OCR for page extraction: Sign up for a Nanonets account and access the AI-OCR tool.

AI

Nanonets

NOVEMBER 15, 2023

It involves the  AP department  leveraging technology to digitize invoices and related documents, automating the approval process, and conducting payments through electronic means. If data entry errors are a problem, opt for a system with advanced OCR technology for accurate, automated data extraction.

Accounts

Nanonets

MAY 22, 2023

Welcome to a world where technology meets productivity, enhancing your operations and maximizing efficiency. Compliance with GDPR and CCPA : The app ensures compliance with regulations by not tracking email opens for recipients in the European Union or California if the respective setting is toggled on.

Payment APIs and Integration

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

Stax

OCTOBER 3, 2024

A successful CRM implementation is about aligning technology with business goals, and it requires careful planning, execution, and continuous evaluation. It’s an organizational transformation that impacts the way a business manages its relationships and interactions with customers. Understanding and complying with these laws is crucial.

CRM

PYMNTS

OCTOBER 21, 2019

However, most people assumed that was survivable, and that the new millennia — powered by the emerging, mysterious technology known as “the internet” — was going to be a great place to live. Technologists are excited by technology, he added, and just assume that everyone else is, too. When people asked “what’s next?”

Innovation

The Payments Association

MAY 9, 2025

But while the benefits are considerable, the effective use of AI in marketing requires clear strategic direction, and an awareness of the technologys limitations and ethical implications. Personalisation at scale AIs standout advantage in marketing is its capacity for personalisation. Gone are the days of broad-brush campaigns.

AI

Segpay

DECEMBER 19, 2024

Simplified Compliance Compliance with data protection regulations, such as the EUs General Data Protection Regulation ( GDPR ) and Californias Consumer Privacy Act ( CCPA ), is a critical concern for organizations handling personal and sensitive information.

Verification