Find here all the latest articles, news, and research on Data Privacy and other Data Privacy-related topics:
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In the fast-evolving world of financial crime and compliance, Glenn Fratangelo from NICE Actimize agrees that Generative AI (GenAI) is becoming a game-changer.
artificial intelligence, AML, compliance, risk management, data privacy, banks
Transaction Monitoring Netherlands (TMNL) has welcomed and adapted its business model and operations according to the EU's new Anti-Money Laundering Regulations (AMLR).
money laundering, CFT, banks, AML, data privacy, online security
UK-based BVNK has rolled out Layer1, a self-hosted digital infrastructure for businesses to launch stablecoin payments, with full control and privacy over assets.
stablecoin, digital assets, data privacy, digital payments, digital wallet
To understand what the EU AI Act means and to prepare for the upcoming regulation, Olivier Proust, Partner at Fieldfisher, provides a comprehensive overview and discusses its far-reaching implications.
artificial intelligence, compliance, data, data privacy, risk scoring, data governance, risk management
Global provider of trade finance solutions Surecomp has announced that its RIVO platform was selected by DZ BANK to improve its digital customer service capabilities.
partnership, trade finance, customer experience, supply chain finance, GDPR, data privacy
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
Fingerprint and WiBioCard have partnered to offer innovative smart card solutions for the global access market.
online security, biometrics, biometric authentication, identity verification, partnership, 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
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
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
US-based auth and identity platform Userfront has announced that it secured USD 5.3 million in a seed investment round led by Heavybit.
funding, investment, SaaS, fraud management, GDPR, data privacy
Worldpay presents the key takeaways from the Global Payments Report 2024 to help the industry navigate the future of commerce.
payments , ecommerce, digital wallet, BNPL, tokenization, encryption, digitalisation, data, artificial intelligence, real-time payments, data privacy, regulation, paytech, fintech
The travel industry is undergoing a digital revolution, with digital identity wallets playing a key role in simplifying the journey for passengers. Annet Steenbergen from the EU Digital Wallet Consortium (EWC) delves into the potential of these wallets.
digital identity, digital wallet, payment processing, data privacy, travel payments
The European Data Protection Board (EDPB) has announced that online platforms, including Meta, should not require users to pay for data privacy for ad-free subscriptions.
GDPR, data privacy, regulation, data protection, data analytics
US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.
partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.
banks, data protection, data privacy, cybersecurity
Google has agreed to delete billions of private browsing records in a lawsuit which claimed that the tech giant tracked the activity of people using Chrome’s incognito mode.
data privacy, data analytics, settlement, online security
Microsoft-backed data security software vendor, Rubrik, has announced its intention to list its shares in a US initial public offering (IPO), riding on the wave of companies turning to capital markets after two years of slowing down.
IPO, stock, public listing, fintech, investment, cloud, cloud services, data protection, data privacy, ransomware, cybersecurity