VISTA InfoSec

SEPTEMBER 14, 2023

data privacy laws such as the CCPA and CDPA, which have thresholds based on company size or revenue, the GDPR does not impose such limitations. EU citizens in the US are protected by US federal and state laws like CalOPPA, COPPA, CCPA, and CDPA. Compliance with a legal obligation. Legitimate interest.

Compliance 130

Compliance Privacy Legal Processors 130

PYMNTS

FEBRUARY 10, 2020

And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). 1, the first-class action lawsuit alleging data breaches under the CCPA was filed on Feb 5. The CCPA is similar to the European Union’s General Data Protection Regulation ( GDPR ), which took effect in 2018.

CCPA 62

CCPA Laws Privacy Data Breach 62

VISTA InfoSec

OCTOBER 21, 2024

Navigate legal and regulatory frameworks Dealing with laws and rules about cybersecurity in different countries is a must. The EU has GDPR , while the US sticks to HIPAA for health data and CCPA in California for consumer privacy. Each of these sets its own rules on handling personal information safely and legally.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

PYMNTS

FEBRUARY 10, 2020

And except when you’re the first retailer to get rung up under the new California Consumer Privacy Act (CCPA). 1, the first-class action lawsuit alleging data breaches under the CCPA was filed on Feb 5. The CCPA is similar to the European Union’s General Data Protection Regulation ( GDPR ), which took effect in 2018.

CCPA 52

CCPA Laws Privacy Data Breach 52

PYMNTS

FEBRUARY 28, 2020

The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions. Proper implementation of the CCPA will go a long way toward building members’ trust in their CUs by protecting their personal data from theft.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

PYMNTS

DECEMBER 30, 2019

Alastair Mactaggart’s 2018 state ballot initiative resulted in the California Consumer Privacy Act (CCPA) and now he wants to ensure it’s bullet-proof from modifications that could weaken it. Internet trade groups representing big tech tried to poke holes in the CCPA, which ultimately served to weaken the rules, consumer advocates said.

Privacy 52

Privacy CCPA Laws Data Breach 52

Fi911

JANUARY 4, 2024

Well, from a legal standpoint, there’s actually quite a lot. Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

Disputes 92

Disputes Laws Rules Government 92

Segpay

NOVEMBER 26, 2024

Customer Onboarding (CDD – KYC/AML) In industries such as banking, financial services, and telecom, onboarding legally requires ID verification for new customers. Digital identity verification enables secure remote access to accounts, services, and systems, supporting the shift toward remote work and remote customer service.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

PYMNTS

DECEMBER 30, 2019

The law, called the California Consumer Privacy Act (CCPA), is one of the most significant changes ever made to the way data is collected by U.S. Home Depot will post signs in stores across the U.S., and in California, the retailer will provide QR codes to let shoppers retrieve the information on their phones.

Laws 52

Laws Privacy CCPA Compliance 52

PYMNTS

MARCH 2, 2020

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA). But legal loopholes to compliance aside, the CU community is firmly behind data privacy and security measures, as detailed in the full report.

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

PYMNTS

JUNE 9, 2020

Businesses in California, meanwhile, are reporting numerous struggles with the California Consumer Privacy Act (CCPA) as the pandemic continues, sparking debates about how the act’s data privacy standards are working for merchants within the state. It only recently came into effect on Jan.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

Stax

MARCH 6, 2024

Legal and payment compliance Adhering to compliance standards, including those set by the Payment Card Industry Data Security Standard (PCI DSS), is essential. These standards ensure that customer payment information is handled securely and that transactions meet legal requirements.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Nanonets

APRIL 30, 2024

Scrape webpage now Is web scraping legal? While web scraping itself isn't illegal, especially for publicly available data on a website, it's important to tread carefully to avoid legal and ethical issues. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity. 

Use Case 59

Use Case Automation Database Legal 59

Nanonets

JUNE 10, 2024

Is web scraping legal? While web scraping itself isn't illegal, especially for publicly available data on a website, it's important to tread carefully to avoid legal and ethical issues. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity. 

Legal 52

Legal CCPA Use Case Automation 52

Nanonets

MAY 7, 2024

Legal and Ethical Considerations While web scraping itself isn't illegal, especially for publicly available data on a website, it's important to tread carefully to avoid legal and ethical issues. Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity. 

Database 52

Database Automation CRM Use Case 52

Nanonets

MAY 10, 2024

Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity.  By following these guidelines, you can ensure your web scraping activities are legal and ethical. The key is respecting the website's rules.

Research 52

Research Use Case Automation Legal 52

Nanonets

MAY 20, 2024

Legal and compliance. Is web scraping legal? While web scraping itself isn't illegal, especially for publicly available data on a website, it's important to tread carefully to avoid legal and ethical issues.  Data scraping regulations like GDPR (Europe) and CCPA (California) add another layer of complexity. 

Automation 59

Automation Use Case Database Legal 59

Stax

MARCH 18, 2025

Compliance with international industry regulations for sensitive data, such as GDPR in Europe or CCPA in California, is another critical factor. SaaS tools should work with legal experts to navigate these regulatory landscapes. Failure to comply with these regulations can result in heavy fines and reputational damage.

Payment APIs and Integration 117

Payment APIs and Integration Product On-Demand CRM 117

Payment Savvy

MAY 10, 2024

Compliance Plaid adheres to data protection regulations like GDPR and CCPA, as well as financial industry standards such as PCI DSS. Authentication The company implements industry-standard authentication and access controls to permit only authorized entities to access financial data.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Privacy Credential 52

Segpay

JANUARY 30, 2025

Source: Telefonica AI companies are often classified high-risk for several reasons: Potential for Misuse: Generative AI, a subset of AI that creates content such as text, images, or videos, includes the ability to generate deepfakes, counterfeit documents, or misleading content poses ethical and legal concerns.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Stax

OCTOBER 3, 2024

Streamlined compliance and security: Need to keep your legal ducks in a row? Compliance with relevant laws and regulations Understanding applicable regulations: Different regions have varying regulations concerning data privacy, such as GDPR in Europe or CCPA in California. Understanding and complying with these laws is crucial.

CRM 88

CRM Small Business Automation Compliance 88

Nanonets

NOVEMBER 15, 2023

Likewise, ensuring compliance with various laws and regulations is crucial to avoid penalties and legal issues. It complies with global privacy standards, including GDPR and CCPA. Prioritize security and compliance Maintaining the security of your financial data is a non-negotiable requirement.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Segpay

MARCH 20, 2024

Banks must navigate a myriad of regulatory requirements, including GDPR, CCPA, PSD2, Basel III, and KYC/AML regulations, which impose strict requirements for data handling, consent management, and risk assessment.

AI 111

AI Privacy Non-Bank Fraud Detection 111

PYMNTS

NOVEMBER 5, 2019

Since then, lawmakers have been working to craft bills to protect consumer data, with the California Consumer Privacy Act (CCPA) being one of the toughest in the country. The legislation is in response to privacy scandals such as the one involving Facebook and Cambridge Analytica. Lofgren.

Regulations 40

Regulations Privacy CCPA Legal Framework 40

PYMNTS

NOVEMBER 26, 2019

The proposed legislation is stronger than the California Consumer Privacy Act (CCPA), which is one of the toughest in the country. Zoe Lofgren, would lead to the creation of the Digital Privacy Agency (DPA), a federal agency that would issue regulations and enforce imposed privacy rules.

Privacy 59

Privacy Federal Trade Commission CCPA Laws 59

Clearly Payments

NOVEMBER 18, 2024

Team Lead/Manager Responsibilities: Oversee the chargeback team, ensure compliance with policies, and liaise with other departments like legal or finance. GDPR/CCPA : Protect customer data and comply with regional privacy laws. Skills Required: Experience with fraud detection tools and an understanding of common fraud patterns.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Segpay

DECEMBER 19, 2024

Simplified Compliance Compliance with data protection regulations, such as the EUs General Data Protection Regulation ( GDPR ) and Californias Consumer Privacy Act ( CCPA ), is a critical concern for organizations handling personal and sensitive information.

Verification 104

Verification Authentication MFA Compliance 104