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

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

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From Open Banking to Open Finance: not if but when does it happen?

Voice of the Industry | Online & Mobile Banking | 14 Feb 2023

Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.

Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments

India proposes new data privacy law

News | Digital Identity, Security & Online Fraud | 21 Nov 2022

India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one.

data, regulation, GDPR, compliance, online security

iDenfy partners with European Capital of Democracy

News | Digital Identity, Security & Online Fraud | 23 Sep 2022

Lithuania-based identity verification provider iDenfy has guaranteed safety for European Capital of Democracy (EcoD) when onboarding new applicants.

iDenfy, KYC, GDPR, digital onboarding, identity verification, artificial intelligence

Is the EU Digital Identity Wallet an Implementation of Self-Sovereign Identity?

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jul 2022

INNOPAY experts take a closer look at how divergent the current digital identity landscape in Europe is and highlight some examples regarding digital identity in individual member states.

digital identity, KYC, identity verification, regulation, GDPR, digital onboarding

Europe`s approach to Open Finance: what is to be expected?

Voice of the Industry | Online & Mobile Banking | 09 Jun 2022

Monica Monaco, Owner and Managing Director at Trust EU Affairs, shares her views on Europe’s approach to Open Finance and EC`s initiatives to further Open Finance legislation.

Open Finance, European Commission, PSD2, GDPR, regulation

ECB pushes digital coin despite mixed feelings from population

News | Online & Mobile Banking | 18 May 2022

The European Central Bank has released another working paper on the digital euro, despite Europeans’ concerns regarding a central bank digital currency (CBDC)

central bank, digital euro, digital currency, cash, cashless, regulation, bank transfer, GDPR, CBDC

ID-Pal launches in the UK

News | Digital Identity, Security & Online Fraud | 11 May 2022

Global identity verification provider ID-Pal has announced it is formally entering the UK market following six years of growth.

expansion, AMLD6, AML, GDPR, SMEs, identity verification

SEON receives USD 94 mln in funding to fight online fraud

News | Digital Identity, Security & Online Fraud | 19 Apr 2022

UK and Hungary-based startup that powers online fraud prevention, SEON, has raised USD 94 million in a Series B funding round led by American late stage venture capital company IVP.

fraud management, fraud detection, identity fraud, digital identity, API, funding, online fraud, GDPR

European Parliament approves EU Data Governance Act

News | Digital Identity, Security & Online Fraud | 11 Apr 2022

The European Parliament has approved the draft text of the Data Governance Act (DGA).

European Commission, GDPR, data protection, data privacy

Why the time is right for Pay by Bank

Voice of the Industry | Online Payments | 15 Mar 2022

Brad Goodall, CEO of Banked, explains how Strong Customer Authentication (SCA) regulations could create new opportunities in the payment industry

banks, online payments, identity verification, SCA, GDPR, regulation, fraud prevention, ecommerce, COVID-19, online fraud

Scalapay raises USD 497 mln Series B and moves into the checkout market

News | Online Payments | 23 Feb 2022

BNPL provider Scalapay has announced that it secured a USD 497 Series B funding round, achieving the unicorn status.

BNPL, checkout optimisation , instalment payments, Unicorn, ecommerce, PSD2, GDPR

UAE publishes Federal Data Protection Law

News | Digital Identity, Security & Online Fraud | 11 Feb 2022

The United Arab Emirates (UAE) has published its first Federal Data Protection Law No. 45 of 2021, which came into effect on 2 January 2022. 

data, regulation, GDPR, risk management, identity fraud

VTEX launches global integration with Facebook

News | Ecommerce | 04 Oct 2021

VTEX, a UK-based digital commerce platform, has announced the integration with Facebook that leverages online campaigns with data intelligence and improves sale conversion.

ecommerce, Facebook, API, GDPR, customer experience

Zedosh to pay users to watch ads based on their banking data

News | Online & Mobile Banking | 10 Sep 2021

Zedosh, an app that pays consumers to watch ads to completion, has announced that it is open to brand advertisers, having completed a successful beta test phase and secured GBP 400,000 of funding, according to Mobile Marketing.

Open Banking, FCA, GDPR, Gen Z, financial data

Untangling GDPR – an opportunity or a challenge for payment industry players?

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Aug 2021

Olivier Berthelier, co-founder and CTO of Limonetik: ‘The regulation has had significant consequences on the way European businesses work, and it also impacts retailers in North America who sell goods online into Europe.’

Limonetik, GDPR, regulation, SMEs, merchants, ecommerce

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