Stax

MARCH 6, 2024

By the end of this guide, you’ll have `a clear overview of its operational framework, strategic benefits, best practices, and advanced strategies to maximize this powerful, rapidly rising payment tool. TL;DR Recurring billing is a powerful solution to streamline processes and enhance revenue generation and customer engagement.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Effective chargeback management mitigates these risks while protecting your bottom line and customer relationships.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

The Fintech Times

FEBRUARY 28, 2025

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.”

AI 97

AI Best Practices Regulations Risk 97

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

EBizCharge

MARCH 18, 2025

So, it’s crucial to monitor and address any security issues that may arise. Merchants must address any security challenges associated with credit card processing to protect customer data and prevent fraud. Its important to remember that, as with any form of payment processing, security is paramount.

Credit Cards 52

Credit Cards Process Security Data Breach 52

EBizCharge

JUNE 20, 2024

This article will help set your business up for success by explaining AR, why it’s important, and best practices for optimizing your receivables. Since it’s apparent how vital proper AR management is for financial stability, the following section provides best practices to help your company transform its receivables.

Best Practices 52

Best Practices Accounts Disputes Procedures 52

VISTA InfoSec

MAY 15, 2025

This article explores key security controls within the SWIFT CSP compliance framework and outlines best practices for financial institutions to strengthen their SWIFT security posture. To align with SWIFT CSP requirements, you should consider the following best practices: 1. Cyber Incident Response Planning 7.2

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

EBizCharge

OCTOBER 25, 2023

Now more than ever, businesses are focusing on preventing data breaches and implementing response protocols to mitigate breaches if they occur. 15 best practices to prevent data breaches Since data breaches can cause significant damage, businesses must be diligent and proactive to prevent, address, mitigate, and avoid these threats.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

VISTA InfoSec

MAY 23, 2024

This guide addresses both preventive and mitigative actions. Best Practices The Terraform destroy command should be used cautiously, though. This command can delete all or some of the infrastructure defined in IaC. Its effects cannot be reversed, and there’s no rollback option to bring back specific states.

Compromise 288

Compromise Database Best Practices Shutdown 288

Nanonets

APRIL 19, 2024

Petty Cash Reconciliation: What is It, Best Practices, and Automation Petty cash, also referred to as a small cash fund, is a fixed amount of money reserved for minor expenses in a business. Implementing robust controls and monitoring mechanisms is essential to mitigate the risk of fraud or misappropriation.

Best Practices 52

Best Practices Reconciliation Automation Procedures 52

Fintech Finance

SEPTEMBER 13, 2024

This comprehensive guideline provides essential insights and best practices for financial institutions (FIs) as they navigate the complex landscape of instant payments. With contributions from industry experts, the guideline aims to help FIs enhance their operational readiness for real-time payments, including RTP® and FedNow®.

Instant Payments 131

Instant Payments Faster Payments FPC Real Time Payments 131

VISTA InfoSec

FEBRUARY 13, 2024

This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. This practice involves regularly applying patches and updates to software, operating systems, and applications to correct any potential security vulnerabilities.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

Fi911

JUNE 20, 2025

These synthetic identities often use valid Social Security numbers belonging to children or individuals without credit histories, combined with fictitious names and addresses. Cross-referencing SSNs with names and addresses across databases can reveal mismatches indicating synthetic identities.

Identity Theft 52

Identity Theft Verification Database Authentication 52

VISTA InfoSec

APRIL 12, 2024

This process not only hides your real IP address but also enables filtering, monitoring, and logging of internet traffic, adding a robust layer of security and anonymity to your online endeavors. Security Challenges And Best Practices Despite their strengths, proxies face security challenges. 5/5 - (1 vote)

Cybersecurity 130

Cybersecurity Best Practices Encryption Privacy 130

FICO

MARCH 11, 2020

When subscription fraud is not properly identified and addressed, the problem grows. Here are 4 best practices to fight subscription fraud. for loss mitigation, and identifying and quickly exiting FP fraudsters . FICO will present best practices in fighting subscription fraud. by Fernando Lopez.

Best Practices 52

Best Practices Identity Theft Risk Rules 52

Core

FEBRUARY 6, 2024

The well-being of communities, and society as a whole, hinges on government organizations who provide essential services and address the needs of the public. An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems.

Best Practices 52

Best Practices Government Governance Fraud Prevention 52

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. By addressing these issues, organizations can strike a balance between reaping the benefits of biometric technology and protecting individuals’ privacy.

Privacy 130

Privacy Legal Compliance Best Practices 130

Fi911

FEBRUARY 26, 2025

These are grouped into six overarching control objectives, aligning with best practices in data security. Risk-Based Approach Organizations are encouraged to adopt a risk-based approach for ongoing assessment, allowing for prioritization of mitigating high-risk vulnerabilities. What’s New in PCI-DSS Version 4.0?

PCI DSS 59

PCI DSS Compliance MFA Assessments 59

Stax

JANUARY 23, 2025

The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Addressing historical issues: Merchants with past chargebacks, disputes, or poor credit histories may struggle to gain approval and need to demonstrate improvements. What is the Purpose of Merchant Underwriting?

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Seon

JUNE 24, 2024

Identity theft presents significant challenges to businesses, making proactive risk mitigation essential for regulatory compliance, trust, asset protection, and operational integrity. Employee training on identity risk management best practices strengthens organizational defenses.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

EBizCharge

MAY 22, 2025

Understanding these differences is essential for addressing common challenges, such as manual errors, delayed invoices, and poor payment tracking, as they can strain customer relationships, limit payment flexibility, and lead to compliance issues. The following section will explore best practices for combatting these common issues.

Process 52

Process Best Practices Reconciliation Automation 52

The Fintech Times

JUNE 12, 2025

Combatting fraudsters The report also details how Bitget’s Anti-Scam Hub, innovative detection systems, and a Protection Fund exceeding $500million are being actively deployed to mitigate user risks. Our work with Bitget reflects a shared urgency to expose these evolving threats and give users the tools to protect themselves.”

Deepfake 45

Deepfake Scams AI Phishing 45

Stax

JUNE 24, 2025

Implementing alternative payment options alongside surcharging can also help mitigate potential customer dissatisfaction, providing options for those who prefer to avoid the surcharge. Note: this can be mitigated with proper communication.) These options can help reduce costs without introducing surcharges.

Credit Cards 88

Credit Cards Process Processors Laws 88

VISTA InfoSec

SEPTEMBER 25, 2024

Change Management: Develop a change management strategy to address any resistance or concerns from your team. To mitigate these risks, it’s essential to implement strong cybersecurity measures during the transition to CCaaS. This can help foster a positive attitude toward the new system and ease the transition.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

VISTA InfoSec

OCTOBER 21, 2024

Change Management: Develop a change management strategy to address any resistance or concerns from your team. To mitigate these risks, it’s essential to implement strong cybersecurity measures during the transition to CCaaS. This can help foster a positive attitude toward the new system and ease the transition.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

Clearly Payments

FEBRUARY 3, 2024

For merchants, integrating Buy Now, Pay Later (BNPL) into their payment processing systems offers a unique avenue to drive sales, entice new customers, and mitigate certain risks. Risk Mitigation: Since BNPL providers assume the risk of non-payment, merchants are protected from default or chargeback issues, reducing their financial exposure.

BNPL 104

BNPL Payments Mitigation Best Practices 104

The Finance Weekly

SEPTEMBER 22, 2024

While finding these solutions can be difficult, outsourcing select cybersecurity responsibilities to third-party providers can help mitigate costs. Best Practices for Success in the 2025 Budgeting Season As you and your team gear up, we outlined the challenges CFOs and controllers are likely to face during the 2024 budgeting season.

Cybersecurity 173

Cybersecurity Best Practices Automation Compliance 173

Clearly Payments

JANUARY 8, 2024

By identifying potential vulnerabilities, merchants can take targeted actions to mitigate risks before they escalate. Chargeback Management Best Practices Chargebacks pose a significant challenge for merchants, impacting both financial stability and reputation. Read this article on what is a good chargeback rate.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Segpay

JUNE 13, 2024

SMBs also fall victim to cyber criminals, as many lack the resources and knowledge to set up threat mitigation strategies, leaving them vulnerable to attacks. In this post, we’ll discuss the best practices for businesses and customers to secure online payment against cyber attacks. The Travelex ransomware attack. million ransom.

Best Practices 40

Best Practices Processors Transactions Security 40

The Payments Association

DECEMBER 16, 2024

In addition to navigating multi-country operations and handling diverse currencies for payments and receipts, they must also address foreign exchange (FX) riskor exchange rate risk. While external factors are harder to control, businesses can mitigate their impact through effective strategies. process inefficiencies).

International Payments 88

International Payments Risk Payments Strategy Multi-Currency 88

VISTA InfoSec

NOVEMBER 4, 2024

It helps the organization systematically address potential vulnerabilities and enhance cyber resilience. Develop a remediation plan Once gaps are identified, the next step is to create a roadmap for addressing them. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

It helps the organization systematically address potential vulnerabilities and enhance cyber resilience. Develop a remediation plan Once gaps are identified, the next step is to create a roadmap for addressing them. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

It helps the organization systematically address potential vulnerabilities and enhance cyber resilience. Develop a remediation plan Once gaps are identified, the next step is to create a roadmap for addressing them. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

It helps the organization systematically address potential vulnerabilities and enhance cyber resilience. Develop a remediation plan Once gaps are identified, the next step is to create a roadmap for addressing them. Best practices for implementing the DORA compliance 1.

Compliance 130

Compliance Third-Party Service Provider Risk Management Audit 130

Fintech News

APRIL 7, 2024

Their comprehensive discussion sheds light on the significance of advanced AI and fraud detection technologies, and the importance of collaborative efforts to mitigate these risks. Economic Ramifications of Deepfake Scams The global impact of impersonation scams can be far-reaching, and expensive.

Deepfake 134

Deepfake Scams Fraud Detection Verification 134

Fintech Review

FEBRUARY 13, 2024

Consumer protection in the digital age isn’t just about enforcing rules; it’s about understanding the evolving risks and being proactive in mitigating them. Regulatory Frameworks Developing adaptable regulatory frameworks is essential in addressing the rapid pace of fintech innovation while ensuring consumer protection.

Consumer Protection 105

Consumer Protection Innovation Consumer FinTech 105

BNG Payments

JANUARY 7, 2022

How to Mitigate Credit Card Payment Risks Credit cards are the number one form of payment with businesses today, and with more businesses offering online purchasing each year, the future of credit cards remains bright. You should also hold regular training sessions for your employees, updating them on new security risks and best practices.

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52