The Payments Association

DECEMBER 10, 2024

What is this article about? The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. Why is it important? What’s next? fingerprints, facial recognition), and behavioural biometrics (e.g., keystroke dynamics or mouse movements).

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

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. Implement robust authentication mechanisms such as MFA. Regularly review and update access permissions.

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

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. Required Multi-Factor Authentication (MFA) Version 4.0 You can also check out the PCI at a glance infographic for a quick overview.

PCI DSS 52

PCI DSS Encryption Processors Credit Cards 52

VISTA InfoSec

DECEMBER 19, 2024

In todays article, we will explore what SWIFT CSP is, its key objectives, the compliance checklist, and how VISTA InfoSec can help you with compliance requirements. Use multi-factor authentication (MFA) for SWIFT interfaces and applications. What is SWIFT CSP, and why it was introduced? Disable unused or unnecessary accounts promptly.

SWIFT 130

SWIFT Cybersecurity PCI DSS Compliance 130

Stax

NOVEMBER 21, 2024

In this article, you will discover all you should know about credit card payment processing for small businesses. We will expand on each of those factors later in the article. We have also put together a list of the top three best credit card processing platforms for small businesses.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

VISTA InfoSec

NOVEMBER 12, 2024

Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies. Implement multi-factor authentication (MFA) and unique user IDs for all users accessing the CDE, and regularly review access levels to ensure compliance with the least-privilege principle.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies. Implement multi-factor authentication (MFA) and unique user IDs for all users accessing the CDE, and regularly review access levels to ensure compliance with the least-privilege principle.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Fi911

JANUARY 18, 2024

Multi-Factor Authentication (MFA) Implementing MFA for customer authentication can significantly enhance security. Machine learning algorithms can analyze vast amounts of data to identify anomalies, enabling banks to detect third-party fraud attempts promptly.

Account Takeovers 105

Account Takeovers MFA Fraud Detection Credit Cards 105

VISTA InfoSec

APRIL 3, 2024

This article delves into common pitfalls that can undermine the security efforts of commercial enterprises. Furthermore, strong authentication measures, such as two-factor or multi-factor authentication (MFA), verify the user’s identity before granting access to sensitive systems and data.

Cybersecurity 130

Cybersecurity Encryption Breach Phishing 130

Fi911

JANUARY 31, 2024

So, before diving headfirst into implementation, institutions must consider these data security best practices: Implement multi-factor authentication (MFA) to add complexity to scammers’ attempts to gain unauthorized access to accounts.

AI 105

AI MFA Regulatory Compliance Best Practices 105

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.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Segpay

DECEMBER 13, 2024

Traditionally, organizations have employed a range of methods for identity verification, from passwords to multi-factor authentication (MFA) and, increasingly, biometric solutions. Implementing multi-factor authentication (MFA) for internal data access can add an extra layer of security for data handling.

Privacy 105

Privacy Compliance CCPA Authentication 105

VISTA InfoSec

FEBRUARY 28, 2024

In our ongoing series of articles on the Payment Card Industry Data Security Standard (PCI DSS), we’ve been examining each requirement in detail. Today, we turn our attention to Requirement 8: Identify Users and Authenticate Access to System Components. password and token).

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

Stax

AUGUST 20, 2024

This article will discuss what 3D Secure Authentication is and how the 3DS authentication process works. This is what’s commonly known as two-factor authentication (2FA) or multi-factor authentication (MFA). MFA is similar but requires customers to enter three pieces of information instead of two.

Authentication 88

Authentication Security Card Issuer Payment APIs and Integration 88

Segpay

NOVEMBER 26, 2024

These platforms often rely on a combination of multi-factor authentication (MFA), which may include passwords, biometric verification (e.g., Banks and digital payment platforms, such as PayPal, Venmo, and Apple Pay, use digital ID verification to authenticate users before processing payments.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

The Payments Association

OCTOBER 22, 2024

What is this article about? AI-based fraud scoring, geo-location monitoring, and implementing multi-factor authentication (MFA) can further enhance real-time fraud detection and prevention. New UK regulations requiring payment firms to refund fraud victims up to £85,000 within five days Why is it important? What’s next?

Rules 88

Rules Fraud Prevention Caps Deepfake 88

Stax

OCTOBER 13, 2024

You should note that the only version of Quicken we will discuss is Quicken Home & Business in this article. (We This article will focus on QuickBooks Online, which is by far the most popular version of QuickBooks among small businesses. (If QuickBooks also offers multi-factor authentication (MFA) for added protection.

Small Business 88

Small Business Online and Mobile Banking Encryption Finance 88

Seon

SEPTEMBER 11, 2023

This is why, in this article, we examine the five most common types of fraud in neobanking and how to protect against them – no matter how mature your approach to fraud prevention is. Set up multi-factor authentication (MFA): Add one-time passwords (OTPs) or other types of MFA to all neobank accounts.

Identity Theft 52

Identity Theft Money Laundering Account Takeovers Fraud Prevention 52

The Payments Association

APRIL 7, 2025

SNEAK PEE K: Unveiled: Key Financial Crime 360 findings July 16, 2024 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The existing technical mechanisms, like MFA and biometrics, will not be able to prevent this type of fraud. Join The Payments Association to read the full article.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AML 88

Seon

JUNE 15, 2023

This means that a significant proportion of the surveyed businesses decided that traditional approaches to email security, such as firewalls, were not enough and should be enhanced with authentication processes such as multi-factor authentication (MFA) and encryption technologies. This is how you attempt to identify suspicious activity.

Email Compromise 52

Email Compromise Compromise Business Email Compromise Risk 52

Nanonets

MAY 3, 2023

Like other fintech tools, Planful and Predict protect their users’ financial data with MFA as well as layers of the latest encryption technology. In our testing for this article, we asked the chatbot a simple question and received an error message. However, it still needs to be fed the right data. 💡 Is it secure?

AI 94

AI Finance Advisors Fed 94

Fi911

SEPTEMBER 27, 2023

Boosting Multi-Factor Authentication Multi-factor authentication (MFA) already includes elements like passwords and mobile devices. The system substantially lowers an organization’s overall fraud risk by confirming that the rightful account owner is conducting the transaction.

Security 52

Security Identity Theft Verification Authentication 52

EBizCharge

JULY 19, 2024

This article will explore five reasons why using PDF forms for payment collection doesn’t meet PCI DSS requirements, highlighting the risks and security gaps inherent in this method. PDF forms generally can’t enforce role-based access control or multi-factor authentication (MFA), which are fundamental to PCI compliance.

PCI DSS 52

PCI DSS Compliance Credit Cards Third-Party Service Provider 52

Seon

SEPTEMBER 28, 2023

Password management : Using multi-factor authentication (MFA) and password managers. Anti-phishing awareness : Not being too trusting or emotionally invested in the content of emails, phone calls, and instant messaging. Digital hygiene : Regularly disposing of old computer files and exercising caution when posting on social media.

Security 52

Security Phishing Best Practices Data Breach 52

Seon

JANUARY 29, 2024

Educate your users: Remind users to prioritize password security, encourage the use of multi-factor authentication (MFA), and suggest the use of VPNs on public Wi-Fi networks. With ATO fraud on the rise, safeguarding against these costly attacks is a must.

Account Takeovers 52

Account Takeovers Accounts Fraud Prevention Fraud Detection 52

EBizCharge

JULY 16, 2024

This article will explore the essential aspects of staying compliant with NACHA rules, such as risk management, data security, authorization protocols, and more, to help institutions maintain the highest standards of operational integrity and customer trust.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

Nanonets

SEPTEMBER 25, 2024

In this article, we’ll explore applications of AI and automation for bank statement processing.   Limiting access to only authorized personnel, implementing Multi-Factor Authentication (MFA), and employing data masking techniques reduce the risk of data breaches. 

Process 52

Process AI Best Practices Reconciliation 52

VISTA InfoSec

JUNE 4, 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. Implement robust authentication mechanisms such as MFA. What is SWIFT CSP? Regularly review and update access permissions.

SWIFT 130

SWIFT Security Best Practices PCI DSS 130

VISTA InfoSec

MAY 5, 2025

In this article, we will explore the key steps to ensure compliance with SWIFT CSP, common compliance challenges and their solutions, and the consequences of SWIFT CSP non-compliance. Implement security controls Deploy required cybersecurity measures like multi-factor authentication (MFA), data encryption, and segregation of duties.

SWIFT 130

SWIFT Security Compliance MFA 130

Segpay

DECEMBER 19, 2024

This article will explore the benefits and challenges of adopting IDaaS, provide insights into key trends, and highlight examples of IDaaS solutions from Europe and the USA. These providers offer features like single sign-on (SSO), multi-factor authentication (MFA), and identity governance, all delivered through a secure cloud environment.

Verification 104

Verification Authentication MFA Compliance 104

EBizCharge

MARCH 21, 2025

This article will explore AIs role in modern accounting and offer practical insights on integrating this technology into existing systems for optimal benefits. Accounting AI software uses encryption, multi-factor authentication (MFA), and anomaly detection to protect sensitive financial data.

AI 52

AI Accounts Fraud Detection Audit 52

EBizCharge

FEBRUARY 13, 2025

This article will help you choose the right payment processor for your NetSuite system, key features to look for, and best practices for implementation. NetSuite payment plugins enable businesses to integrate payments into this enterprise resource planning (ERP) software to provide secure and efficient transactions.

Processors 52

Processors Payment Gateways Duplicate Disputes 52