Enacted June 29, 2024,the RIDTPPAresembles many other US data privacy laws, including its requirements surrounding consent, sensitive personal information processing, and consumer rights. The law, however, does feature several important differences. ...
Felony and misdemeanor convictions and pending cases require further validation at the state or county level per FCRA requirements. Selection of databases checked include Department of Corrections, County Courts, Administrative Offices of the Court, Department of Public Safe...
The rise of romance scams is a growing concern, and firms need to have advanced fraud detection solutions in place to address this issue. The Financial Action Task Force (FATF) has recommended the use ofAI and ML technologies to help firms detect potential risksand prioritize alerts to make r...