Clearly Payments

NOVEMBER 13, 2024

Payment processors typically must apply for membership and meet the network’s standards, including security, compliance, and transaction volume criteria. Card Network Membership : Each card network has its own requirements and fees for issuing BINs.

Process 104

Process Processors Payments Compliance 104

Segpay

DECEMBER 13, 2024

The rise of data privacy concerns has led to a surge in global regulations, such as the EU General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), which are drafted to protect peoples individual data protection rights. Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue.

Privacy 105

Privacy Compliance CCPA Authentication 105

Fintech News

FEBRUARY 10, 2025

Commonwealth Bank of Australia (CBA) is making significant strides in leveraging artificial intelligence to reshape the financial services landscape, already using AI to handle up to 15,000 payment disputes daily, a volume too high for its call centres.

AI 75

AI FinTech Fraud Detection Fraud Prevention 75

PYMNTS

SEPTEMBER 24, 2020

Companies are reexamining how they can use cloud technologies to comply with changing security standards as digital banking volumes expand. These include the recently ratified California Consumer Privacy Act (CCPA), which outlines new compliance and security standards for the state’s businesses and FIs that operate on the cloud.

Compliance 60

Compliance Online and Mobile Banking CCPA Rules 60

PYMNTS

JUNE 9, 2020

This growth in digital payment volume is testing the open banking networks proposed by regulators in multiple regions, including the U.K. The first — and more immediate — effect of the virus for FIs and their regulators was how quickly it advanced digital transaction volumes. and the EU. It only recently came into effect on Jan.

Privacy 52

Privacy Regulations Online and Mobile Banking CCPA 52

PYMNTS

SEPTEMBER 30, 2020

Cybersecurity and data privacy have always been critical facets of open banking regulations as fraud tends to increase alongside growing online transaction volumes. The Data Privacy Twist .

Privacy 70

Privacy Regulations Laws Rules 70

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. Larger enterprises or high-volume users can opt for custom plans starting at $500 per month. You maintain control over which companies can access your data and what information is shared.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Privacy Credential 52