Articles with tag like: GDPR

Found 143 results in 1 second.

All things regulation - Interview with TrustEUAffairs

Interviews | Payments General | 05 Jul 2021

The Paypers sat down with Monica Monaco, Founder and Managing Director at TrustEUAffairs, to discuss instant payments, the AI Act, the European Data Strategy, and other key topics

regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR

Providing trust to digital transactions with decentralised identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jun 2021

Anne Bailey, analyst at KuppingerCole, explains the impact decentralised identity has on financial services and how it helps them by storing data in a secure way

transactions , digital identity, financial services, data, GDPR, biometrics, KYC, NFC, identity verification, fraud management

BASIS ID partners with Kemit kingdom to support the African Community

News | Online & Mobile Banking | 25 May 2021

BASIS iD has partnered with startup company Kemit Kingdom to support its project, Wakanda Messenger, which provides access to financial services by fail-safe and digital identity verification.


partnership, financial services, identity verification, digital identity, remittance, ecommerce, KYC, AML, PSD2, GDPR

EC to allow continued financial data flows to UK following Brexit

News | Payments General | 24 Feb 2021

The European Commission has announced that it would start a process to allow a continued flow of police and financial data from the EU to Britain for the next four years.

data sharing, GDPR, data protection, Brexit

Data and its role in the finance and banking ecosystem – interview with Synthesized

Interviews | Digital Identity, Security & Online Fraud | 23 Feb 2021

Nicolai Baldin of Synthesized discusses the influence data can have when making decisions in the financial field, and the challenges financial institutions can have with data

Synthesized, Nicolai Baldin, GDPR, machine learning, AI, data

InnoValor gets new ISO/IEC 27701 privacy certificate

News | Digital Identity, Security & Online Fraud | 29 Jan 2021

InnoValor, the originator of ReadID, has received ISO/IEC 27701 privacy certificate from TÜV Trust IT GmbH TÜV Austria Group.

ING, Rabobank, identity verification, data privacy, GDPR, InnoValor, ReadID, Netherlands, NRF, smartphone, mobile verification

Fighting online merchant fraud must be done globally and is essential to keep trust in online payment

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jan 2021

Jorij Abraham from Ecommerce Foundation, Scamadviser, discusses that although the growth of online scams is hurting the industry, it is essential to keep trust in online payments

Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR

Australia modifies the Consumer Data Right (CDR) rules

News | Online & Mobile Banking | 24 Dec 2020

The Australian Competition and Consumer Commission (ACCC) has amended the Consumer Data Right (CDR) rules to expand the types of consumers who can use it.

Australia, CDR, ACCC, Open Banking, consumer data, GDPR, banking, regulations

Open Banking - creating opportunities for everyone - an interview with Bank of America

Interviews | Online & Mobile Banking | 08 Dec 2020

The Paypers speaks with Ad van der Poel, Co-head of Product Management for GTS EMEA at Bank of America, about the Open Banking and Open Finance opportunities for consumers, corporates, and SMEs

Ad van der Poel, Bank of America, Open Banking, SMEs, API, ERP, Open Finance, data sharing, supply chains, cybersecurity, tokenisation, GDPR, US, Europe, PSD2, data privacy, payments, LATAM

New measures to boost data sharing proposed by the EC

News | Online Payments | 25 Nov 2020

The European Commission has proposed new rules on data governance to better exploit the potential of ever-growing data in a trustworthy European framework.

GDPR, data, data privacy, data sovereignty, data control, data sharing, Europe, BigTechs, European Commission

Many people accept privacy policies without reading them, study reveals

News | Payments General | 25 Nov 2020

87% of people accept privacy policies without reading them, with TikTok, Whatsapp privacy policies being among hardest to understand, according to a survey conducted by Addictivetips.com.

Addictivetips.com, data privacy, consent, API, Cookies, GDPR, social media, ikTok, WhatsApp, LinkedIn, privacy policy

PAAY and Bluefin announce new ecommerce security solution set

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

Payment and data security technologies provider Bluefin and consumer authentication services provider PAAY have launched a security solution set that mitigates fraud, while providing regulatory compliance.

PAAY, Bluefin, partnership, online fraud, fraud prevention, 3DS, compliance, GDPR, CCPA, PSD2, encryption, tokenisation, merchants

Acuant launches new suite of identity verification, KYC, and AML solutions

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

US-based identity verification systems provider Acuant has announced the launch of Acuant GO, a suite of no code verification solutions for mobile and web identity as well as for KYC and AML.

Acuant, product launch, identity verification, KYC, AML, mobile identity, web identity, AI, GDPR, CCPA, compliance, Acuant GO

Payments industry asks EDPB to revise PSD2/GDPR guidelines

News | Digital Identity, Security & Online Fraud | 28 Oct 2020

ETPPA has joined forces with other Europe-based payment industry associations in sending a letter to the European Data Protection Board (EDPB) regarding the PSD2/GDPR interplay guidelines.

ETTPA, payments, EDPB, PSD2, GDPR, guidelines, PSP, ESBG, EBF, EACP, ETPPA, EPIF, EAPB, PE, EFA, EMA, TPP

Provema, iDenfy partner to facilitate loan and online payment process

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

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

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

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

News | Payments General | 30 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

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

News | Online Payments | 22 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 16 Sep 2020

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