Cyber & IT Supervisory Forum - Additional Resources

TLP:GREEN

16 M ONEY S ERVICES

Money services are unique in that their primary purpose is financial, but they also share attributes with social media, such as the ability to network and/or search for user profiles. Because the main service is financial, platform reviews and recommendations can tend to focus on security of finances, rather than privacy of personal information - but when a platform stores photos, “friends,” comment history, home addresses, contact information, and more, you should protect your money service account the same way you would protect any of your other social media.  A money service business is a non-bank institution that provides mechanisms for people to pay in any way or obtain money or cash in exchange for payment through a financial institution or institution. 385  An MSB provides a significant financial service to underdeveloped regions, often with limited or no banking services such as a small organization with outlets such as markets, pharmacies, and retailers. 386  In the United States and many other countries throughout the globe, regulations around money transmission are serious business as transmitting money is a serious business. Money Services Security and Privacy Controls When it comes to Money Services that are available to use, there are an ever-growing plethora of choices that offer unique ways to keep your money moving. The following links below provide you with the security and privacy settings a user can configure to reduce their Digital Exhaust.

Platform

Privacy Settings Link

PayPal Security PayPal Privacy

https://www.paypal.com/us/webapps/mpp/paypal-safety-and-security

https://www.paypal.com/myaccount/privacy https://venmo.com/account/settings/profile

Venmo Security and Privacy

CashApp Security CashApp Privacy

https://cash.app/help/us/en-us/1015-account-settings

https://cash.app/legal/us/en-us/privacy

Facebook Pay Privacy Facebook Pay Security Braintree Security Braintree Privacy Google Pay Security Google Pay Privacy Apple Pay Security Apple Pay Privacy Amazon Pay Security Amazon Pay Privacy Masterpass Security Masterpass Privacy World Remit Privacy World Remit Security

https://www.facebook.com/payments_terms/privacy https://pay.facebook.com/security-and-protection/ https://www.braintreepayments.com/faq https://braintree.com/docs/privacy_policy.html

https://safety.google/intl/en_us/pay/

https://payments.google.com/legaldocument?family=0.privacynotice&hl=en-GB

https://support.apple.com/en-us/HT203027 https://support.apple.com/en-us/HT210665

https://paymentservices.amazon.com/docs/EN/51.html

https://paymentservices.amazon.com/privacy

https://masterpass.com/en-jp/faqs/manage-account-security.html https://wallet.masterpass.com/Wallet/masterpass/en-au/privacy.html

https://www.worldremit.com/en/about-us/privacy-policy https://www.worldremit.com/en/faq/security-privacy

Zelle Privacy Zelle Security

https://www.zellepay.com/legal/privacy-policy

https://www.zellepay.com/financial-education/pay-it-safe/resources-tips-safe payments

TLP:GREEN