All Blog articles – Page 3
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BlogCriminals are increasingly targeting different banks’ weaknesses
In a world of rapidly evolving technology, how do financial services firms keep up with the criminals? asks Mike Harris
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BlogThe AML “travel rule”: a new challenge for VASPs and GDPR
A new rule aimed at tackling money laundering through virtual assets is concerning problems, not least with data protection legislation, argues Teggy Altankhuyag
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BlogLocating mule accounts and identifying fraudsters with behavioural biometrics
Behavioural biometrics can not only help identify fraud, it can cut it off at its root, argues Tim Ayling
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BlogFour steps to staying CCPA compliant
When GDPR rolled out on May 25, 2018, the fines were so high that many companies questioned if they would even be enforced. It wasn’t until this last year when The Information Commissioner’s Office fined British Airways $230M as a result of its 2018 data breach that organisations realised these fines were taken very seriously. But the California Consumer Privacy Act (CCPA), which was put in effect on January 1, 2020, raised a new standard for consumer privacy rights at the U.S. state level and this time, the fines are being taken seriously starting day one.
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