Segpay

OCTOBER 3, 2024

The system provides a simple “over or under” age threshold results to companies, ensuring compliance with age-restricted services. Key Factors for Choosing Age Verification Tools: Regulatory Compliance : GDPR and COPPA regulations require platforms to ensure that they adequately protect minors from accessing adult content.

Compliance 91

Compliance Verification Database Privacy 91

VISTA InfoSec

MAY 12, 2024

Narendra Sahoo , Founder & Director of VISTA InfoSec, further added, “SOC 2 compliance reflects our ongoing dedication to evolving our security practices alongside the ever-changing threat landscape. The support and commitment provided by the Vi team was remarkable and commendable.”

PCI DSS 224

PCI DSS Compliance Security ISOs 224

FloQast

SEPTEMBER 18, 2024

As businesses strive for agility and resilience, the role of compliance has transcended its traditional boundaries, becoming a strategic force that can drive organizational success. The Strategic Shift: From Compliance to Risk Orchestration FloQast’s survey uncovered a pretty notable opportunity in the compliance landscape.

Compliance 82

Compliance Risk Risk Management On-Demand 82

The Payments Association

MARCH 12, 2024

Payment compliance is expensive, but the cost of non-compliance can be worse. No one-size-fits-all solution exists to meet the varying risk profiles of all firms but organisations can access cloud solutions to improve their compliance and adapt to the ever-changing AML landscape. Read more

Compliance 88

Compliance AML Payments Risk 88

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels. Neepa Patel is founder and CEO.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

The Fintech Times

SEPTEMBER 24, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. “They consistently adhere to established security best practices and industry standards.

Privacy 107

Privacy Compliance PCI DSS Rules 107

Fintech News

SEPTEMBER 18, 2024

Singapore-based B2B fintech firm Aspire has appointed Summer Yu as Global Head of Compliance and Tommaso Scarpa as Head of Compliance for Singapore. These appointments aim to strengthen the company’s compliance, risk, and IT security teams, which have reportedly increased fivefold in the past 24 months.

Compliance 106

Compliance Financial Crimes Crime ISOs 106

Neopay

OCTOBER 15, 2024

Training and audits are two pillars of compliance. Making training engaging and meaningful Let’s be honest—sitting through three hours of compliance training can feel overwhelming. But compliance training doesn’t have to be monotonous. However, remediation is an internal process where your compliance team addresses those gaps.

Audit 59

Audit Compliance Assessments Financial Crimes 59

VISTA InfoSec

JULY 5, 2023

In this blog post, we’ll delve into the significance of PCI DSS compliance in healthcare and explore how it helps protect patient data and privacy. The Payment Card Industry Data Security Standard (PCI DSS) is a vital compliance scheme that aims to protect credit and debit card transactions against fraud and data theft.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Fintech News

AUGUST 21, 2024

Binance Holdings is set to expand its workforce by 1,000 employees in 2024, with a key emphasis on bolstering compliance teams, according to Bloomberg. The company plans to increase its compliance staff from 500 to 700 as part of this growth. To ensure compliance, U.S.-appointed plea agreement.

Compliance 128

Compliance Law Enforcement Money Laundering Agreements 128

Basis Theory

MAY 6, 2024

Moreover, while the Payments Card Industry Data Security Standard (PCI DSS) outlines encryption best practices for meeting PCI compliance, much can be left up to interpretation. The data security rules around payments can be puzzling to new and seasoned payments professionals alike.

PCI DSS 88

PCI DSS Compliance Best Practices Encryption 88

FloQast

SEPTEMBER 4, 2024

In the fast-paced world of healthcare, operational efficiency and robust compliance are non-negotiable. But the real game-changer came when Vice President, Corporate Controller, Kelly Vargas , discovered FloQast’s new compliance module, Compliance Management.

Compliance 92

Compliance Automation Accounts Audit 92

VISTA InfoSec

SEPTEMBER 26, 2023

In the dynamic realm of data protection, understanding the consequences of non-compliance is crucial. However, if you’re a data controller or data fiduciary processing data in India or abroad involving Indian identities, compliance with the DPDP Act is mandatory. We’ve delved into this new act in our series of blog posts.

Compliance 130

Compliance Breach Privacy Mitigation 130

Stax

SEPTEMBER 17, 2024

TL;DR PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. What is PCI Compliance? Why Is PCI Compliance So Important? PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. That’s where Stax comes in.

PCI DSS 88

PCI DSS Credit Cards Compliance Process 88

Fintech Review

JULY 2, 2024

Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. This capability not only expedites compliance processes but also improves accuracy and reduces the risk of regulatory breaches.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Payments Dive

FEBRUARY 28, 2024

Capital One is betting the resolution of Discover’s compliance issues will take longer and cost more than expected, Capital One CEO Richard Fairbank said.

Compliance 163

Compliance 163

VISTA InfoSec

SEPTEMBER 14, 2023

In this article, I will discuss the requirements for GDPR compliance in the U.S., Requirements for US Businesses to Ensure GDPR Compliance If your U.S. Conducting a Privacy Audit to Assess Data Processing When it comes to GDPR compliance, performing a privacy audit is a crucial first step (Article 47 and 58 of GDPR).

Compliance 130

Compliance Privacy Processors Legal 130

Bank Automation

OCTOBER 17, 2024

10, charging that TD failed to comply with […] The post TD invests in leadership, data to improve AML compliance appeared first on Bank Automation News. billion and the U.S. Department of Justice levied $1.8 billion in fines on Oct.

AML 59

AML Compliance Money Laundering Financial Crimes 59

Fintech News

SEPTEMBER 10, 2024

Nium, a global player in real-time cross-border payments, has bolstered its executive leadership with the appointment of Andre Mancl as Chief Financial Officer and Philip Doyle as Chief Compliance Officer. Meanwhile, Doyle will lead Nium’s global risk and compliance programs, ensuring the company meets evolving regulatory requirements.

Compliance 106

Compliance Finance Cross-Border Payments Cross-Border 106

FloQast

FEBRUARY 14, 2024

Brands jumped at the opportunity to try out FloQast Compliance Management. Let’s take a look at how FloQast helped the Director of SOX Compliance and Head of Internal Audit at a.k.a Brands , Brandon Peters, optimize processes, streamline compliance efforts, and boost efficiency. With its Close operating smoothly, a.k.a

Compliance 93

Compliance Reconciliation Close Processes Automation 93

Payments Dive

JULY 31, 2024

When it comes to innovation, “if it's moving too quickly for customer protection to keep pace, it’s not happening,” said Sibongile Ngako, who recently joined the fintech as chief compliance officer.

Compliance 78

Compliance Innovation FinTech 78

FloQast

APRIL 30, 2024

Today, perhaps more than ever before, compliance programs stand as crucial pillars for organizations, offering a roadmap to navigate through an ever-evolving landscape of regulations and risks. One common pitfall is the reliance on manual processes or fragmented technology solutions for managing compliance efforts.

Compliance 96

Compliance Addressing Audit Risk 96

The Fintech Times

SEPTEMBER 4, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. We asked industry experts to find out. Keeping up with this can be a true headache.”

Compliance 64

Compliance Rules Regulations Cybersecurity 64

The Fintech Times

AUGUST 10, 2024

This initiative is timely as global attention on AI compliance intensifies, with new regulations in Asia as well as Europe highlighting the need for secure and ethical practices in the financial industry. This ensures compliance with regulatory requirements and, with the support of excellent partners, establishes a responsible AI system.

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

Payments Dive

MAY 3, 2024

The head of the payments company began an earnings call Thursday with a defense against a former employee’s allegations of compliance improprieties.

Compliance 78

Compliance Payments 78

Fintech News

APRIL 14, 2024

Pan-Asian life and health insurer AIA has partnered with regtech firm Silent Eight , which specialises in AI-driven compliance solutions. This collaboration will involve the deployment of Silent Eight’s AI platform, Iris , to enhance AIA’s financial crime compliance screening processes across multiple jurisdictions.

Financial Crimes 112

Financial Crimes Crime Compliance AI 112

Finextra

AUGUST 1, 2024

Award-winning software provider, Emtech has announced a new software product called Beyond Compliance, to help Financial Service Providers (FSPs) automate and manage regulatory compliance in one place.

Compliance 52

Compliance Regulatory Compliance Automation Service Provider 52

Neopay

SEPTEMBER 2, 2024

As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. Margita, why is having a Compliance Monitoring Plan so important for businesses today? Can a Compliance Monitoring Plan be used for more than just adhering to FCA regulations? Absolutely.

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

Finovate

MAY 3, 2024

In its latest series of video conversations from our sister publication Fintech Futures, Fintech Founders interviews six industry professionals – all Founders and Co-Founders – to hear from them what they believe will be the biggest regulatory challenges for fintech start-ups in the coming years.

Compliance 113

Compliance FinTech Automation Checks 113

The Fintech Times

OCTOBER 1, 2024

Cardaq , a card issuing and acquiring specialist serving low and medium-risk businesses, has selected a solution from Kani Payments , the global data reconciliation and reporting platform, to support its regulatory and compliance reporting, as well as other payment functions.

Reconciliation 69

Reconciliation Compliance Automation Regulatory Compliance 69

The Fintech Times

SEPTEMBER 12, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. “Challenge one: who determines if there is a breach of compliance?

Compliance 64

Compliance Regulations Financial Crimes Non-Bank 64

Fintech Finance

SEPTEMBER 12, 2024

Philip Doyle joins as Chief Compliance Officer. He will lead Nium’s global risk and compliance programs, ensuring both evolve and grow as regulatory expectations heighten. “There could not be a better time to start my journey with Nium with so much investment going into expanding our compliance programs to be best-in-class.”

Compliance 98

Compliance Cross-Border Payments Cross-Border Fraud Prevention 98

Innovative Payments Association

AUGUST 29, 2024

However, one major challenge that cannabis businesses face is banking compliance. To navigate the complex world of cannabis banking compliance, businesses must develop a strong compliance program. These should outline the company's compliance obligations, reporting requirements, and internal controls.

Cannabis Banking 52

Cannabis Banking Boot Camp Compliance Money Laundering 52

Finextra

SEPTEMBER 30, 2024

Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, have partnered to offer fintech companies a complete end-to-end solution—ensuring that businesses can grow their business while remaining fully compliant with local and global regulations.

Compliance 52

Compliance AML Regulations FinTech 52

Neopay

AUGUST 5, 2024

Effective safeguarding training covers the policies, procedures, and regulations that must be adhered to in order to minimise risks and maintain compliance with regulatory standards. They should be equipped to challenge and assess new data, policies, or frameworks for compliance.

Compliance 52

Compliance Procedures Audit Risk Management 52

Stax

JULY 16, 2024

This is why PCI DSS compliance is critical. Compliance with PCI Data Security Standard regulations prevents shortcomings and vulnerabilities in payment processing, thereby reducing the risk of fraud, identity theft, and cyberattacks. security requirements are. In 2022, 31% of all payments were made using credit cards.

PCI DSS 88

PCI DSS Compliance Credit Cards Encryption 88