EBizCharge

MARCH 18, 2025

Thankfully, this article will serve as a complete guide to help you securely process payments inside Sage 100, covering everything from integrating payment gateways into this system to ensuring compliance with security standards. This includes subscribing to industry news and attending relevant workshops.

Credit Cards 52

Credit Cards Process Security Data Breach 52

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. Best Practices for Chargeback Management Implementing industry best practices helps ensure a well-rounded and effective chargeback management strategy.

PCI DSS 59

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

Cardfellow

JUNE 7, 2025

I’ve covered this separately in this article on interchange credits on refunds. I’ll get into best practices to minimize refunds later in this article. Refund Best Practices So how do you avoid having to provide excessive refunds?

Accounts 52

Accounts Processors Returns Credit Cards 52

The Payments Association

NOVEMBER 12, 2024

What is this article about? The hidden costs of building in-house When estimating the time required to build an in-house financial crime solution, several best practices should be considered. Whether financial institutions should build or buy financial crime management systems. Why is it important? What’s next?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? For companies operating in the UK, understanding the implications of this legislation is critical.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Payments Dive

JUNE 12, 2025

senators are proposing legislation that would create a task force to study payment scams and suggest ways for lawmakers and regulators to combat them , along with formulating industry best practices. The task force would also suggest best practices to coordinate anti-fraud efforts at the state, federal and local levels.

Law Enforcement 88

Law Enforcement Scams Payments Zelle 88

The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Without clear definitions under PSD2 or SEPA, PSPs struggle to develop comprehensive AML strategies that align with international best practices. Why is it important?

IBAN 88

IBAN AML Master Account Due Diligence 88

EBizCharge

JANUARY 23, 2025

This article will explore 18 commonly used invoice payment terms to guide businesses in their financial dealings. Clarity in payment terms is essential for fostering strong relationships and ensuring timely payments. By understanding what invoice terms entail, businesses can streamline operations and minimize disputes.

Payments 52

Payments Disputes Agreements Best Practices 52

EBizCharge

JUNE 25, 2025

This article walks you through what credit card surcharge compliance really means and provides a practical checklist to help your business stay on the right side of the rules. This is not just best practice, it’s an explicit requirement of card network policies. You can access Mastercard’s official rules here.

Compliance 52

Compliance Credit Cards Card Network Rules Rules 52

The Payments Association

JUNE 16, 2025

16 June 2025 by Payments Intelligence Merchant survey 2025: Navigating the payment innovation divide LinkedIn Email X WhatsApp What is this article about? Cart abandonment The data reveals a distribution of 25% of merchants achieving optimal abandonment rates below 10%, representing best practice territory. Why is it important?

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

Fi911

FEBRUARY 26, 2025

These are grouped into six overarching control objectives, aligning with best practices in data security. The 12 PCI-DSS Compliance Requirements PCI-DSS outlines 12 requirements that every compliant entity needs to follow.

PCI DSS 59

PCI DSS Compliance MFA Assessments 59

Fi911

APRIL 15, 2025

Negative-Option Billing Best Practices To leverage the positives of negative-option billing while minimizing risks, businesses must prioritize transparency and customer satisfaction. Loss of Trust A lack of transparency can erode customer trust. Use Clear and Simple Language Ensure billing terms and conditions are easy to understand.

FTC 59

FTC Federal Trade Commission Best Practices Legal 59

Fi911

JUNE 20, 2025

Members share data, best practices, and technology solutions. These collaborations accelerate industry-wide improvements. Industry consortiums like the Synthetic Identity Fraud Task Force coordinate responses across institutions. Collective action proves more effective than isolated efforts.

Identity Theft 52

Identity Theft Verification Database Authentication 52

EBizCharge

JUNE 26, 2025

This article will walk you through everything you need to know about creating one that’s not only compliant but also clear and fair to your customers. Not every business adds a surcharge to credit card payments, but if you do, you may need to notify your customers, not just as best practice but by law.

Credit Cards 52

Credit Cards Card Network Rules Legal Laws 52

Trade Credit & Liquidity Management

JULY 14, 2025

Myths get in the way of implementing best practices. Please help us grow the Trade Credit & Liquidity Management community by sharing this Article. If Silver Alerts were delayed by a day, many more families would suffer unnecessary loss. Photo by aisvri on Unsplash ) Collecting from business customers is no different.

Disputes 52

Disputes Best Practices Liquidity Management Accounts 52

Fintech Weekly

JUNE 8, 2025

As with all cybersecurity concerns, it’s an ongoing process that requires regular review to ensure your protections are up to date regarding emerging threats and changing best practices. Once you implement these practices, you can carve a path toward a safer platform. In fact, the most critical battle.

API 78

API Payment APIs and Integration Security FinTech 78

Finextra

JUNE 30, 2025

From India’s explosive usage rates to JPMorgan’s $18B tech investment, the article explores where generative AI is making the deepest impact—and what it means for the future of finance. This global heatmap of AI in banking draws on fresh data, case studies, and market insights to uncover the evolving landscape of AI adoption.

AI 69

AI Finance Fraud Detection Use Case 69

EBizCharge

JULY 23, 2025

This article will walk you through the key steps of importing credit card transactions into NetSuite and how to prepare. Best Practices for Ongoing Maintenance Importing your credit card transactions correctly is a great first step. If something goes wrong, don’t panic. NetSuite lets you roll back imports.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Stax

JUNE 24, 2025

In this article, we will explore surcharging as a way to achieve the cheapest credit card processing and how it can be implemented in the business. Unfortunately, these fees are unavoidable. There is no such thing as a “free” payment processor, but there is a solution that can help to alleviate the financial burden: surcharging.

Credit Cards 88

Credit Cards Process Processors Laws 88

Fi911

JANUARY 30, 2025

Tips & Practices to Reduce Shopping Cart Abandonment Now that we have discussed the importance of addressing cart abandonment, let’s take a look at some tips and best practices to help reduce shopping cart abandonment rates: Streamline the checkout process Make sure your checkout process is simple, easy to navigate, and user-friendly.

Addressing 66

Addressing Best Practices Returns Process 66

CoinRemitter

APRIL 3, 2025

In this article, well learn how to accept payment in crypto while reducing the risks associated with price fluctuations. Here are some of the best practices to optimize : 1. However, price volatility (especially dipping crypto prices) isnt something a business owner will want.

Gateways 52

Gateways Cryptocurrency Payment Gateways Bitcoin 52

Cardfellow

APRIL 27, 2025

In this article, well break down the changes to help you understand your responsibilities. For simplicity, I will just refer to PCI DSS standards as PCI for the rest of this article. But if youre already following security best practices (or even better, if youre already PCI compliant) youre in a good starting position.

PCI DSS 52

PCI DSS Encryption Processors Credit Cards 52

EBizCharge

MAY 22, 2025

Thankfully, this article will guide you through best practices for streamlining invoicing and billing processes to transform financial management and operations. The following section will explore best practices for combatting these common issues.

Process 52

Process Best Practices Reconciliation Automation 52

EBizCharge

JULY 23, 2025

This article is for finance teams, NetSuite admins, and operations folks who want to get more out of their enterprise resource planning (ERP). Best Practices for Managing Customer Terms Optimizing NetSuite payment terms isn’t a one-and-done project. It should be part of your broader AR strategy.

Payments 52

Payments Adjustments Reconciliation Automation 52

Trade Credit & Liquidity Management

MAY 29, 2025

Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard. However, the industry is moving toward best practices and standardized data formats such as ISO-20022 to ease cross-border invoicing.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Trade Credit & Liquidity Management

JUNE 16, 2025

Please help us grow the T rade Credit & Liquidity Management community by sharing this Article. These best practices will improve your collection results by making it clear to your customer what you need and when you need it. Share The Bottom Line.

Lockbox 52

Lockbox Addressing Checks Best Practices 52

Nanonets

NOVEMBER 19, 2024

In this guide, I’ll unpack the capabilities of SuiteScript, walk through creating your first script, and share best practices to help you unlock the full potential of NetSuite. SuiteScript is NetSuite’s JavaScript-based scripting language, enabling developers ( by the end of this article, that'll also be you! )

Payment APIs and Integration 52

Payment APIs and Integration Automation Best Practices CRM 52

Finextra

JULY 7, 2025

This article delves into the multifaceted reasons behind this phenomenon, exploring why organizations are choosing to keep their AI contained within the familiar confines of their data silos. This requires fostering a culture of collaboration, promoting data sharing best practices, and establishing clear data governance frameworks.

AI 59

AI Payment APIs and Integration Audit Government 59

Trade Credit & Liquidity Management

JULY 8, 2025

By following some basic tips and best practices, you can enhance your skills and deliver presentations with confidence, whether in person or online. Understanding that you are not alone with your fears, employ the tactics suggested in this article to help you work through them. You are not alone.

Best Practices 52

Best Practices Participant Adjustments Checks 52

Fintech Weekly

JUNE 10, 2025

Best Practices for Internal Code Reviews Even if you don’t engage a third-party provider right away, you can still implement a solid review framework internally. Here are some practical tips: Set clear guidelines: Define what to look for—naming conventions, architecture, performance, security, etc.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

VISTA InfoSec

APRIL 5, 2024

This article will discuss the best practices when it comes to business continuity in the remote work era. This integration is essential as employers move forward with their business continuity plans. As the paradigm shift continues, businesses modify their operations to ensure that productivity remains paramount.

Best Practices 278

Best Practices Business Continuity Continuity Compromise 278

The Finance Weekly

JULY 19, 2023

In this article, we delve into the 8 best practices that will empower you to optimize your cash flow processes, enhance forecasting accuracy, and make informed decisions to steer your organization towards lasting prosperity. What are some of the best ways to manage cash flow for business?

Best Practices 130

Best Practices Adjustments Automation Process 130

Clearly Payments

MARCH 13, 2024

In this article, we will explore the significance of setting goals, communicating results, fostering transparency, and leveraging measurement in payment processing and other industries. The post Best Practices for Measuring Results in Payments appeared first on Credit Card Processing and Merchant Account.

Best Practices 105

Best Practices Payments Process Accounts 105

Stax

MARCH 6, 2024

In this article, we’ll unpack the complexities of recurring billing for businesses operating or transitioning to a recurring billing payment option. Best Practices for Implementing Recurring Billing Now that we’ve discussed the fundamentals of recurring billing, let’s talk about how you can implement it successfully.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

VISTA InfoSec

JUNE 18, 2024

Luckily, this article provides practical steps you can take to safeguard your data. Train Your Staff On Cybersecurity Best Practices Your staff is your first line of defense against cyber threats, but if untrained, they can also be unintentional vulnerabilities. Kick things off with phishing awareness training.

Data Security 266

Data Security Security Encryption Cybersecurity 266

VISTA InfoSec

OCTOBER 21, 2024

They are appointed based on article 37 of GDPR, and help organizations stay compliant with data protection laws by overseeing data security policies, monitoring internal compliance, and providing expert advice for staffs managing the potential data privacy risks.

CCPA 208

CCPA Assessments Privacy Laws 208