Data privacy regs abroad put even finest digital tools to the test
Technology has helped banks expand globally, but complying with country-specific laws restricting data flows is a constant struggle. ... Read full article
News Topic: GDPR
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More help (from abroad) for small banks in search of deposits
Deposit Solutions says lenders can use its platform to acquire customers at little expense. ... Read full article
Fighting terrorism while helping immigrants a tricky balancing act
The leader of a new Compliance and Payments Task Force dives into how it will address emerging issues of counterterrorism financing in the digital age. ... Read full article
California’s privacy reforms can drive national legislation
Congress should consider acting quickly or companies could treat the Golden State's new data privacy restrictions as a national standard. ... Read full article
Your data's just sitting there. Machine learning can change that.
The technology can help banks get the most out of the vast amounts of information at their disposal. ... Read full article
What U.S. banks stand to lose in shunning open banking
A recent study concluded there are first-mover benefits for banks that embrace open banking. But many executives see its risks instead. ... Read full article
Code names and flowers: Rabobank's novel approach to protecting customer data
Europe's new data privacy rules have forced banks to get creative to protect sensitive data from in appropriate access or breaches. ... Read full article
In data dispute with Capital One, Plaid stands alone
Other aggregators came to the bank's defense, while one CEO suggested Plaid's very public protest was unfounded. ... Read full article
How Capital One sees digital identity as a business opportunity
With the acquisition of Confyrm, the bank is among the few players that are putting themselves in position to sell ID authentication services to other businesses. ... Read full article
To improve data sharing, borrow from Europe
New European Union privacy rules could serve as a guide for U.S. banks. ... Read full article
Banks strain to satisfy competing AML, data protection rules
Deadlines imposed by U.S. and EU regulators are giving banks intercontinental whiplash. ... Read full article