Find here all the latest articles, news, and research on Data Protection and other Data Protection-related topics:
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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 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 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
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
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
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 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
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
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
Trulioo has announced a partnership with BDSwiss to provide Person Match and Watchlist Screening capabilities across EMEA, Asia, and the Americas.
partnership, identity verification, data protection, fintech
The European Supervisory Authorities have signed a Memorandum of Understanding (MoU) with the European Union Agency for Cybersecurity (ENISA).
partnership, data protection, cybersecurity, regulation
Ripple has announced a new partnership with Clear Junction, a global provider of cross-border payment solutions for regulated institutions.
partnership, payout, e-money, data protection
US-based ticket sales and distribution company Ticketmaster has confirmed that its global database was hacked, which could expose customers’ personal information.
data breaches, data protection, cybercrime, cybersecurity, financial crime
US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.
partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation
UK-based payments company myPOS has recently launched its tap to pay service on iOS devices for businesses in Italy.
Tap-to-Pay, mobile payments, mobile money, contactless payments, payments , merchants, SMEs, digital wallet, e-wallet, fraud prevention, data protection, data privacy, data breaches, transactions , financial inclusion, payment methods
The Hyperform consortium has revealed its work on a series of quantum-safe solutions designed to protect data from potential quantum computer threats.
cybersecurity, partnership, data protection, quantum computing
The Supreme Court has upheld the funding structure of CFPB, rejecting a challenge that could have significantly impacted the agency's operations.
regulation, compliance, financial services, data protection
Netherlands-based on-chain smart data platform Nuklai has announced an integration with layer-1 blockchain for DePIN and Machine RWAs peaq.
partnership, blockchain, data protection, data analytics
Trading and investment platform eToro has obtained SOC 2 Type II Compliance Certification after a comprehensive audit of its custody operations.
compliance, certification, digital assets, data protection
Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has announced the acquisition of Appranix, a company specializing in cloud cyber resilience.
acquisition, cloud, data protection, cybersecurity