CariPay

CariPay is a financial technology company focused globally and rooted in the Caribbean.

[CariPay @cari_pay]

One of the least talked about ways our #metadata is used to #monitor and market to us.

Your cell carrier not only has #tracking whether or not #location is on, they can also see the websites you visit and apps you use. #privacy is hard to get right, anywhere.

[Umair Javed @UmairJavedTMT]

Here’s how long each of the big four keeps your location history:

• AT&T: five years

• Sprint: 18 months

• T-Mobile: two years

• Verizon: one year

#privacy
https://t.co/YzE5EdX9Hh via @usatoday

[CariPay @cari_pay]

Public #key infrastructure (PKI) is a foundational #security tool that has evolved to become a base for #future advancements in #identity. Today's generation of #PKI can be coupled with #quantum-resistant #algorithms to extend the lifespan for decades.

https://t.co/JukCfgjP4l

[CariPay @cari_pay]

"Brave, the #privacy #respecting browser, doesn’t collect #user browsing #data at all, as all data is #encrypted with a #key only the user has."

Wouldn't it be nice if all your apps and services gave you the keys to your data?
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@CryptoSlate
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https://t.co/uzPQHU2Vje

[CariPay @cari_pay]

#Identity is not 'one' network address for people – that they can use 'everywhere' and be #trusted. There is no development of large scale identity #systems without the #involvement of #women, people of color and real #leaders from the global #south.

https://t.co/GxESTk9yZb

[CariPay @cari_pay]

Regulations can shift beneath your enterprise at any time. In Germany, #Apple states new #regulations "could be harmful to #user friendliness, #data #protection and the #security of financial information."
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https://t.co/29U0f8Dfq9

[CariPay @cari_pay]

When the director of #FinCEN discusses "Digital Identity As a National #Security Issue" we should stop to consider our #strategy to accept and leverage #private #digital #identity to improve customer experience during #onboarding.
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https://t.co/fFGJwavfi2

[CariPay @cari_pay]

"Industry and government have a responsibility to take firm action on cybersecurity, particularly as the threat landscape grows and expands."
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https://t.co/8iKxR97oYQ
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#compliance #risk #self #sovereignty #data #privacy #regulation

[CariPay @cari_pay]

How is it that some financial institutions “seem to be off the map completely. They are not reporting anything”?

As a FI, what would stop you from reporting to the appropriate authorities?

[ACFCS @acfcsonline]

Takeaways from the OffshoreAlert conference: Chief of IRS Criminal Investigation Don Fort discussed the latest trends and challenges related to offshore tax enforcement. Read more!

#oacmiami #finance #duediligence #aml #antimoneylaundering #taxhavens\

https://t.co/exmLLClPFo

[CariPay @cari_pay]

Recent OFAC guidance on sanctions #compliance shows the key elements are:

- Management Commitment
- Risk Assessment
- Internal Controls
- Testing & Audit
- Training

https://t.co/0k0He5AwjW
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#banking #risk #soc2 #audit #digital #identity

[CariPay @cari_pay]

External security audits are critical!

"The breach of India-based Wipro, an outsourcing and consulting giant, has highlighted the danger that insecure third-party firms hold for their clients."
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https://t.co/jekNJX2bWN
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#security #risk #compliance #audit #threat #pii #soc2

[CariPay @cari_pay]

The risk of failing to #know your #customer?

"Global banks are facing renewed prosecutions, along with aggressive sanctions...for integrating acquisitions and supply chain missteps."
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https://t.co/R7ynlIfn7g
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#fraud #compliance #risk #aml #sanctions #KYC

[CariPay @cari_pay]

This trove of knowledge will outlive us all, and keep providing immeasurable value - https://t.co/lh7yr1af3u

[CariPay @cari_pay]

Stay safe out there!

"PII is historically a major target. But...different players may go after IP, including nation-state attackers who are less interested in money and more curious about the data itself."
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https://t.co/V0TJ1hRZyu
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#risk #bank #hack #pii #ip #cloud #security

[CariPay @cari_pay]

Truer words never spoken

[RBL Trinidad @republicbanktt]

'Anyone who has never made a mistake has never tried anything new' - Albert Einstein

[MIT Technology Review @techreview]

A permissioned ledger ecosystem? What’s that, you ask. Simon Whitehouse of @Accenture is speaking about it at #BizOfBlockchain. Here’s a glossary of blockchain jargon as a resource. We hope it’s useful. https://t.co/LUU85oKAGX

[CariPay @cari_pay]

Digital Trust & Safety allows businesses to customize user experiences based on a customer’s history and behavior. Fraudsters experience friction; good users don’t. 🙅
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https://t.co/XjWLdkem60
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#trust #security #identity #fraud #experience #id #learning

[CariPay @cari_pay]

😔"Over 23 million breached accounts were using ‘123456’ as password"

We can do better people! Step 1 is enforcing strong password policies.

https://t.co/hLxdbQQeNF
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#risk #attack #threats #policy #blockchain #privacy #sovereignty

[CariPay @cari_pay]

Wishing we were at the #IIW this week to go deep on #identity and work with the #community towards a more #private #future. We'll keep building here in the #Caribbean until next time.

[CariPay @cari_pay]

#opensource is your best friend. With so much #brilliance being poured in, it's more than a slight edge to those who #embrace it.

[Marta Piekarska @mpiekarska8]

“It’s not Blockchain that will kill your business it’s what your competitors will do with it” @Blockchain_Expo opening remarks. Next up my talk about @Hyperledger and #opensource