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Find here all the latest articles, news, and research on Data Protection and other Data Protection-related topics:

Find here all the latest articles, news, and research on Data Protection and other Data Protection-related topics:

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Yuno launches Monitors for real-time payment detection

News | Payments General | 26 Sep 2024

Yuno has launched a new feature called Monitors, designed to detect and resolve payment anomalies in real time.

data protection, payment processing, fraud prevention, AI-powered fraud

Coincover partners with VirgoCX and Netcoins

News | Cryptocurrencies | 16 Sep 2024

Blockchain protection company Coincover has entered into partnerships with two Canadian cryptocurrency platforms, namely VirgoCX and Netcoins.

cryptocurrency, partnership, data protection, blockchain

Fortinet provides update on recent security incident

News | Digital Identity, Security & Online Fraud | 16 Sep 2024

US-based cybersecurity company Fortinet has disclosed details of a recent security incident involving unauthorised access to a limited number of files.

cybersecurity, data breaches, data protection, hacking

Salesforce signs agreement to acquire Own

News | Digital Identity, Security & Online Fraud | 09 Sep 2024

Salesforce has announced a definitive agreement to acquire Own, a provider of data protection and data management services. 

acquisition, financial data, data protection, data analytics, online security

BVNK earns ISO 27001:2022 certification

News | Cryptocurrencies | 04 Sep 2024

BVNK, a provider specialising in stablecoin payment infrastructure, has attained ISO 27001:2022 certification.

certification, cybersecurity, stablecoin, data protection

Cloudera achieves PCI DSS v4.0 compliance

News | Digital Identity, Security & Online Fraud | 23 Aug 2024

Cloudera has announced that it has achieved Level 1 compliance with the Payment Card Industry Data Security Standard (PCI DSS) for Service Providers.

PCI compliance, card security code, cybersecurity, data protection

Australian government revises Consumer Data Right framework

News | Digital Identity, Security & Online Fraud | 13 Aug 2024

The Australian Government has initiated a significant revision of the Consumer Data Right programme, citing high implementation costs as a key barrier to its widespread adoption.

data protection, data privacy, digital identity, regulation

NCA ceases Russian Coms' operations

News | Digital Identity, Security & Online Fraud | 06 Aug 2024

The National Crime Agency (NCA) has announced that it ceased the operations of Russian Coms, a platform leveraged by criminals to defraud victims globally. 

online fraud, identity fraud, payment fraud, fraud platform, data protection

Financial regulatory agencies propose data standards rule

News | Digital Identity, Security & Online Fraud | 05 Aug 2024

The CFPB has joined other federal financial regulatory agencies in proposing a rule to establish data standards for certain information collections submitted to these agencies.

regulation, compliance, data protection, financial institutions

Accenture and SandboxAQ partners to upgrade data encryption

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

Accenture and SandboxAQ have announced an expanding partnership to help strengthen data encryption for enterprises and protect against future threats.

partnership, product upgrade, fraud management, financial services, data protection

Stripe, Fifth Third sign collaborative agreement

News | Online Payments | 30 Jul 2024

US-based embedded payments provider, Fifth Third Bank and Stripe, a financial infrastructure platform that enables businesses to incorporate financial services in their products have recently announced a collaborative agreement.

partnership, embedded payments, online payments, checkout optimisation , PCI compliance, Global Payments, Venture Capital, data protection, payout, SaaS, money transfer, money remittance, embedded finance, credit card, debit card, payments , payment processing, investment, product upgrade, treasury

Citi fined USD 136 million by US regulators

News | Online & Mobile Banking | 12 Jul 2024

US-based multinational investment bank Citi has been fined by bank regulators due to inadequate progress in settling data management concerns identified in 2020.    

regulation, risk management, online security, financial data, data protection, data

Evolve Bank says cybercriminals accessed personal data of millions of customers

News | Digital Identity, Security & Online Fraud | 10 Jul 2024

Evolve Bank and Trust have stated that cybercriminals have accessed the personal data of millions of customers during a recent cyberattack. 

cybercrime, cybersecurity, data protection, data breaches

The AI revolution at Money 20/20: transforming banking and shaping society

Interviews | Payments General | 08 Jul 2024

The Paypers gathered payment and technology experts at Money 20/20 to explore the multifaceted topic of AI.

artificial intelligence, online security, data, data protection, ethics, fintech, banks

Brazil orders Meta to stop training its AI on Brazilian personal data

News | Digital Identity, Security & Online Fraud | 04 Jul 2024

Data protection authority in Brazil (ANPD) has blocked Meta from training its AI models on Brazilian personal data, citing the risks of serious damage and difficulty to users.

online security, data protection, regulation, artificial intelligence

smartKYC secures ISO27001 certification

News | Digital Identity, Security & Online Fraud | 18 Jun 2024

UK-based Know Your Customer (KYC) due diligence automation platform smartKYC has announced that it secured ISO 27001 certification for information security. 

ISO, certification, online security, cybersecurity, KYC, data protection, data privacy

EBANX secures ISO/IEC 27701:2019 certification

News | Online & Mobile Banking | 14 Jun 2024

Brazil-based fintech company EBANX has announced that it secured ISO/IEC 27701:2019 accreditation, the international certification for Privacy Information Management Systems (PIMS).

ISO, fintech, online security, data protection, data privacy, financial data

Sumsub updates business verification with expanded data sources

News | Digital Identity, Security & Online Fraud | 13 Jun 2024

Sumsub has updated its Business Verification solution with broader coverage and additional data sources to improve data quality and user experience.

KYC, product upgrade, data protection, KYB

CFPB establishes rules for standard-setting bodies

News | Online & Mobile Banking | 10 Jun 2024

The Consumer Financial Protection Bureau (CFPB) has finalised a rule detailing the requirements for becoming a recognised industry standard-setting body.

financial services, regulation, compliance, data protection

Verification of payee service to reduce fraud and build trust in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Jun 2024

Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.


APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy