A review of five U.S. financial regulators responsible for protecting consumers’ personally identifiable information (PII) revealed four have failed to follow key practices, such as documenting how they minimized IT systems’ collection and use of such data. Get the Full Story Complete the form to...
As regulators worldwide consider ways to police cryptocurrency, the U.S. reports use of crypto payments to enable illegal human and drug trafficking is on the rise. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
Federal agencies lack controls to ensure that Americans aren’t collecting unemployment while also getting paid by companies utilizing Paycheck Protection Program (PPP) loans, the U.S. Government Accountability Office (GAO) said in a scathing report issued Thursday (June 25). The study, which analyzed $2.6 trillion in...
Knowledge-based authentication is a popular choice among merchants and FIs for convenient digital ID verification – but with data breaches becoming a regular occurrence, reliance on KBA can cost big. In this month’s Digital ID Tracker, David Temoshok, senior policy advisor at the National Institute...
January 14, 2022
A review of five U.S. financial regulators responsible for protecting consumers’ personally identifiable information (PII) revealed four have failed to follow key practices, such as documenting how they minimized IT systems’ collection and use of such data. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all […]
January 12, 2022
As regulators worldwide consider ways to police cryptocurrency, the U.S. reports use of crypto payments to enable illegal human and drug trafficking is on the rise. Get the Full Story...
June 25, 2020
Federal agencies lack controls to ensure that Americans aren’t collecting unemployment while also getting paid by companies utilizing Paycheck Protection Program (PPP) loans, the U.S. Government Accountability Office (GAO) said...
June 17, 2019
After the massive Equifax data breach, a federal watchdog is warning the government against relying on credit agencies to verify the identifies of individuals using its services. Get the Full...
