Articles with tag: dpr

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Provema, iDenfy partner to facilitate loan and online payment process

07 Oct 2020 | Digital Identity, Security & Online Fraud

Poland-based tech company Provema has partnered with iDenfy to facilitate its loan and online payment process without compromising security.

Provema, iDenfy, loan, identity verification, liveness detection, face recognition, biometrics, GDPR, AML, KYC

H&M fined EUR 35.2 mln fine over violating EU privacy rules

07 Oct 2020 | Digital Identity, Security & Online Fraud

Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.

H&M, data privacy, law, GDPR, retail, fine, regulation, compliance

Police Bank turns to SISS Data Services for Open Banking solution

30 Sep 2020 | Payments General

Member-owned financial institution, Police Bank, has selected SISS Data Services (SDS) as their partner to enable compliance with the first phase of Consumer Data Right (CDR).

open banking, Australia, Consumer Data Right, GDPR, financial products, banking, finance, customer data, Police Bank

buguroo unveils 3DS solution to identify CNP fraud

25 Sep 2020 | Digital Identity, Security & Online Fraud

buguroo has announced its 3-D Secure solution to enable credit and debit card issuing financial organisations frictionless 3-D Secure risky transaction verification.

buguroo, behavioural biometrics, 3-D Secure, Card-Not-Present fraud, CNP, PSD2, GDPR, chargeback, verification

Trust Payments, Wakanda Messenger partner to empower Africans around the world

22 Sep 2020 | Online Payments

Trust Payments has partnered with social network, messaging and ecommerce startup Wakanda Messenger to provide the payments element for their online marketplace and money remittance service.

Trust Payments, ecommerce, Wakanda Messenger, online marketplace, money remittance, Africa, financial inclusion, unemployment, KYC, AML, PSD2, GDPR

EIT Digital launches PeasyPay biometric payments solutionx

16 Sep 2020 | Digital Identity, Security & Online Fraud

European digital innovation and entrepreneurial education organisation EIT Digital has launched startup PeasyPay to offer biometric payments.

EIT Digital, PeasyPay, biometric authentication, digital ID, online payments, secure payments, GDPR, Europe, Hungary, Slovenia, Spain, UK

PeasyPay rolls out biometric payment solution

11 Sep 2020 | Digital Identity, Security & Online Fraud

Hungary-based startup PeasyPay has launched a biometric payment solution that enables people to pay by showing their faces and taking a picture of the palm of their hands.

PeasyPay, Hungary, biometrics, biometric payments, EIT Digital, Ci3, Liberbank, E-Group, OTP Bank, AV Living Lab, point-of-sale, credit card, payment gateway, GDPR, Hungary, Spain, Slovenia, UK

Facebook pushes for data portability legislation

21 Aug 2020 | Payments General

Facebook has pushed for legislation that enables users to transfer photos and videos to a rival tech platform.

Facebook, Google, Microsoft, Twitter, Apple, data, data portability, data sharing, GDPR, US

Payments orchestration: why now? – exclusive interview with Spreedly

29 Jun 2020 | Online Payments

We have interviewed Lee Jacobs, director of product management at Spreedly, to learn more about payments orchestration and optimisation

Spreedly, Lee Jacobs, payments orchestration, merchants, digital payments, 3DS2, network tokenization, payment gateways, GDPR, PSD2, PCI compliance

HSBC joins Privitar's funding round to automate the enforcement of data privacy policies

24 Jun 2020 | Payments General

HSBC has joined Privitar's Series C funding round, extending it to GBP 70 million, to support the development of tools that automate the enforcement of data privacy policies.

HSBC, funding, GDPR, money laundering, data, data privacy, cloud, banking, fintech

D-ID gets USD 13.5 mln to protect against mass surveillance

28 May 2020 | Digital Identity, Security & Online Fraud

Israeli startup D-ID has raised over USD 13.5 million as part of its Round A fundraising.

anonymisation, funding, data privacy, GDPR, biometric data,

Blockpass, Tozex partner for KYC, AML compliance of crypto trading

08 May 2020 | Cryptocurrencies

Blockpass and crypto asset platform Tozex have announced a strategic collaboration and partnership. 

Blockpass, Tozex, collaboration, KYC, AML, compliance, cryptocurrency, digital assets, trading, identification, 5AMLD, GDPR

Atos reveals IAM solution

17 Apr 2020 | Digital Identity, Security & Online Fraud

Atos has unveiled a new identity and access management (IAM) solution for the enterprise, Find Biometrics reports. 

Atos, biometrics, identity-as-a-service, identity, IAM, access management, subscription, pricing model, FIDO2 standards, PSD2, GDPR, regulations, authentication, digital identities, password

Connective Payments joins the European Payments Consulting Association

15 Apr 2020 | Payments General

Press release EPCA

Connective Payments further expands its network and has joined EPCA, the European Payments Consulting Association.

PSD2, GDPR, Open Banking, mobile payments, blockchain, cards, EPCA, Connective Payments

Does the PSD2 SCA mandate in payment processing prevent fraud under GDPR Recital 47?

10 Apr 2020 | Online & Mobile Banking

The GDC Compliance Advisory Board (CAB) provides insight into how to interpret the Strong Consumer Authentication (SCA) mandate described in PSD 2 without jeopardizing data privacy concerns protected by GDPR. 

Global Data Consortium, PSD2, SCA, GDPR, Payments Service Directive 2, open banking, strong customer authentication, digitization, Know Your Customer, compliance,

DAPSI announces funding opportunity for data portability and internet innovators

27 Mar 2020 | Payments General

The Data Portability and Services Incubator (DAPSI) is looking for internet innovators in Europe, with ideas to solve Data Portability challenges, for a vibrant 9-month programme (September 2020 to May 2021), supported by the European Commission’s Next Generation Internet initiative.

Data Portability and Services Incubator, DAPSI, data portability, Europe, GDPR

Semafone extends PCI DSS certification to offer security in omnichannel payments

20 Mar 2020 | Digital Identity, Security & Online Fraud

Semafone has achieved global certification under the Payment Card Industry Data Security Standard (PCI DSS) for its omnichannel digital payments solution, Cardprotect Relay+. 

Semafone, security, PCI DSS certification, Cardprotect Relay+, data security, compliance, omnichannel, payments, PII, PSP, multichannel, CNP, personal information

Customer data protection and the impact on digital money and crypto: the 5th AML directive

18 Mar 2020 | Digital Identity, Security & Online Fraud

Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure

Marta Solarska, Kamil Kaleńczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification

How data privacy spun out of control, and what is next - Interview with Arwen Smit

13 Mar 2020 | Digital Identity, Security & Online Fraud

Arwen Smit discusses data privacy with The Paypers and the challenges facing identity in the Internet sector

Arwen Smit, Identity Reboot, privacy, identity, behavioural manipulation, deep fakes, data, biometrics, blockchain, autonomy, authorisation, GDPR, regulations, fingerprints, data privacy

Can platform businesses win the security fight against fraud? – Interview with Ralph A. Rodriguez

06 Mar 2020 | Digital Identity, Security & Online Fraud

Ralph A. Rodriguez, Summit Partners, discusses with The Paypers regarding how platform businesses can fight fraud in nowadays digital space  

Ralph A. Rodriguez, Summit Partners, platform business, fraud, digital space, biometrics, KBA, AI, behavioural biometrics, fingerprint, machine learning, ecommerce, digital onboarding, identity, authentication, security, digital spoofing, GDPR, compliance