Clearly Payments
NOVEMBER 13, 2024
Payment processors typically must apply for membership and meet the network’s standards, including security, compliance, and transaction volume criteria. Card Network Membership : Each card network has its own requirements and fees for issuing BINs.
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.
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Fintech News
FEBRUARY 10, 2025
Commonwealth Bank of Australia (CBA) is making significant strides in leveraging artificial intelligence to reshape the financial services landscape, already using AI to handle up to 15,000 payment disputes daily, a volume too high for its call centres.
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.
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.
PYMNTS
JUNE 9, 2020
This growth in digital payment volume is testing the open banking networks proposed by regulators in multiple regions, including the U.K. The first — and more immediate — effect of the virus for FIs and their regulators was how quickly it advanced digital transaction volumes. and the EU. It only recently came into effect on Jan.
PYMNTS
SEPTEMBER 30, 2020
Cybersecurity and data privacy have always been critical facets of open banking regulations as fraud tends to increase alongside growing online transaction volumes. The Data Privacy Twist .
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