data collection

FTC Seeks to Strengthen Rules Around Monetizing Children’s Data
FTC Seeks to Strengthen Rules Around Monetizing Children’s Data
December 20, 2023  |  Legal & Regulation

The Federal Trade Commission (FTC) has proposed changes meant to enhance children’s privacy and restrict companies’ ability to exploit children’s data for monetization purposes. The proposed changes...

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French Watchdog Searches Worldcoin Paris Office
French Watchdog Searches Worldcoin Paris Office
August 31, 2023  |  Cryptocurrency

France’s data regulator, the CNIL, this week carried out “checks” at the Paris office of Worldcoin, a digital identity and cryptocurrency platform co-founded by OpenAI...

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Banks Need Data Providers to Grapple With the Changes in KYB Compliance
Banks Need Data Providers to Grapple With the Changes in KYB Compliance
August 15, 2023  |  Bank Regulation

Charles Zhu, vice president of product at Enigma, said “know your business” (KYB) mandates can be onerous on financial institutions (FIs) building an in-house compliance...

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CFPB Rule Spotlights Value of Tech-Driven Data Collection in Small Business Lending 
CFPB Rule Spotlights Value of Tech-Driven Data Collection in Small Business Lending 
March 30, 2023  |  Loans

New rules released by the Consumer Financial Protection Bureau on Thursday will change small business lending. And for the lenders — banks and non-banks —...

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Sen. Wyden: Money Transfer Surveillance Program Larger Than Previously Reported
Sen. Wyden: Money Transfer Surveillance Program Larger Than Previously Reported
January 18, 2023  |  Data & Research

The amount of money transfer data available to law enforcement is larger than previously reported. The database includes 150 million such transfers from the United...

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Banks Risk Missing Out on Millennials’ Wealth-Building Needs
Banks Risk Missing Out on Millennials’ Wealth-Building Needs
January 04, 2023  |  Banking

Digital tools are helping improve financial inclusion for banks in the United States, and many customers use their mobile phones to manage their bank accounts....

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California Privacy Protection Agency Sets Aug. 23 as Deadline on Data Rules
California Privacy Protection Agency Sets Aug. 23 as Deadline on Data Rules
July 12, 2022  |  Legal & Regulation

On Friday (July 8) the California Privacy Protection Agency (CPPA) began the process to implement the Consumer Privacy Rights Act of 2020 (CPRA), which updates...

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CFOs Getting Pressed To Go Beyond Paper, Process Reductions With Digital Upgrades
CFOs Getting Pressed To Go Beyond Paper, Process Reductions With Digital Upgrades
August 09, 2021  |  B2B Payments

As finance chiefs take the reins on digitization, they’re beginning to shift their mindset and adjust the goal posts, as simply getting rid of paper...

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Invisibly Wants Brands To Pay Data Dividends To Consumers When They Get, Use Their Data
Invisibly Wants Brands To Pay Data Dividends To Consumers When They Get, Use Their Data
June 21, 2021  |  Data & Research

It may be the digital age but Dr. Don Vaughn, PhD., head of product at Invisibly says that the only ones not profiting from the...

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