PYMNTS

SEPTEMBER 6, 2018

IdentityMind Global has debuted the RegTech Webstore , billed as a RegTech online marketplace that enables firms to integrate regulatory compliance functions directly into their own offerings. The store is self-serve, which means that customers can select a plugin, try a demo, pay with a credit card, and be off and running.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

PYMNTS

OCTOBER 7, 2019

Nav was founded in 2012 as Creditera, an online credit-monitoring service that helped small business owners track their personal and business credit information on one platform. Hanson estimated that the latter comprises approximately 90 percent of its customer base. How Nav Works.

Tools 101

Tools Data Security Fraud 101

PYMNTS

MAY 15, 2018

For instance, knowledge-based authentication is well-understood by users – but the answers to security questions can be socially engineered without too much trouble just by visiting victims’ social profiles. This method, Patel said, also ensures that organizations are meeting compliance and regulatory requirements.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

SEPTEMBER 12, 2019

Merchants are reliant on their card acquirers as well as banks for answers to these questions, and it will be up to those partner institutions and services to ensure that merchants are not left blindsided by a rush of declined transactions under SCA. For more on PSD2 and GDPR, visit the Tracker’s News and Trends.

Regulation 126

Regulation Google Compliance Knowledge Base 126

PYMNTS

APRIL 11, 2017

And I think a lot of that has come with how business has changed … moving more and more transactions,” which run the gamut from opening a bank account to transferring money, or even paying a babysitter through an online service. You can get a lot of things accomplished in life online. But there is a cost.

Data 101

Data social media Fraud Online 101

PYMNTS

MAY 31, 2018

The European Union’s General Data Protection Regulation (GDPR) went into effect on May 25, and with that, everyone has been worrying about the collection, usage and storage of personal data. The biggest problem with online authentication is that it’s, well, online. Regulations. Cutting Out the Internet.

ATM 109

ATM Data Security Regulation 109