VISTA InfoSec

JANUARY 29, 2024

Welcome back to our ongoing series on the Payment Card Industry Data Security Standard (PCI DSS). We’ve been journeying through the various requirements of this critical security standard, and today, we’re moving forward to explore Requirement 5 of PCI DSS v4.0. compared to PCI DSS v3.2.1. PCI DSS v3.2.1

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PCI DSS Phishing Best Practices Procedures 130

VISTA InfoSec

MAY 12, 2024

While Type 1 assesses the design of controls at a specific point in time, Type 2 evaluates the effectiveness of these controls over a period, usually upto twelve months. This rigorous assessment involves thorough scrutiny by independent auditors to ensure that the controls are not only in place but also operating effectively.

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PCI DSS Compliance Security ISOs 279

VISTA InfoSec

MARCH 25, 2025

Organization that are certified by CREST goes thorough assessments of their methodologies, quality assurance processes, and data security measures, offering assurance to clients seeking reliable and trustworthy security services. PCI QSA, QPA, and SSFA Certifications : Demonstrating expertise in payment security compliance.

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

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. In this blog post, we will delve into the changes introduced in PCI DSS Requirement 8 from version 3.2.1 Conclusion: PCI DSS v4.0 Significant shift in approach.

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PCI DSS Best Practices Authentication Rules 130

VISTA InfoSec

FEBRUARY 16, 2024

Welcome back to our series on PCI DSS Requirement Changes from v3.2.1 PCI DSS v3.2.1 PCI DSS v4.0 c: Confirm that software applications comply with PCI DSS. - c: Confirm that software applications comply with PCI DSS. - In PCI DSS v4.0, In PCI DSS v4.0,

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PCI DSS Procedures Best Practices Checks 100

Stax

JULY 16, 2024

This is why PCI DSS compliance is critical. Compliance with PCI Data Security Standard regulations prevents shortcomings and vulnerabilities in payment processing, thereby reducing the risk of fraud, identity theft, and cyberattacks. The 12 PCI DSS requirements are meant to help companies achieve six main goals.

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PCI DSS Compliance Credit Cards Encryption 88

Fi911

FEBRUARY 26, 2025

The Payment Card Industry Data Security Standard (PCI-DSS) is a set of global standards developed to safeguard cardholder data. Staying up-to-date with PCI-DSS compliance should be a top priority. This guide will break down what you need to know about PCI-DSS compliance. PCI-DSS version 4.0,

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PCI DSS Compliance MFA Assessments 54

VISTA InfoSec

OCTOBER 11, 2023

The Payment Card Industry Data Security Standard ( PCI DSS ) aims to prevent financial fraud by securing payment card data. In this process, you’ll come across key terms like PCI SAQ (Self-Assessment Questionnaire), AOC (Attestation of Compliance), and PCI ROC (Report on Compliance). 5/5 - (7 votes)

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PCI DSS Audit Compliance Assessments 130

Fintech Weekly

DECEMBER 6, 2023

For instance, many discussions around emerging payment technologies ease assessment across various PCI standards, as well as conversations about the challenges businesses and assessors face in implementing ongoing changes to the standards regarding the auditing of systems.

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PCI DSS Addressing Audit Data Security 147

Clearly Payments

NOVEMBER 13, 2024

Companies can analyze BIN data to track transaction patterns, better understand customer demographics, and assess risk in different regions or among various card types. This information helps payment processors and merchants verify transactions, assess risk, and streamline payment workflows for secure and reliable transactions.

Process 104

Process Processors Payments Compliance 104

The Payments Association

MARCH 25, 2025

Sends leverages AI to mitigate risks, comply with FCA, PSD2, and PCI DSS, and enhance client experience with secure and innovative services. Strict compliance with FCA, PSD2, and PCI DSS protects consumers and combats financial crime, but implementation demands resources and adaptation.

Regulatory Compliance 136

Regulatory Compliance AML Compliance PCI DSS 136

VISTA InfoSec

DECEMBER 19, 2024

Promoting Accountability: Encouraging financial institutions to take responsibility for securing their local environments and ensuring compliance through independent SWIFT CSP assessments. VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation.

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SWIFT Cybersecurity PCI DSS Compliance 173

Ikajo

MAY 19, 2021

One of the key factors making it possible is the industry’s joint efforts to enhance card transactions security, reflected in PCI DSS. In this article, we’re going to deep dive into PCI DSS meaning, history, requirements, procedures, and costs. What is PCI DSS? This way, PCI DSS 2.0

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PCI DSS Compliance Encryption Security 52

Payments Source

AUGUST 7, 2018

Lack of preparation for a PCI DSS assessment usually results in unexpected and unnecessary expenses, as well as lost productivity among all parties involved, writes Marc Punzirudu, director of security consulting services at ControlScan.

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PCI DSS Audit Assessments Consulting 72

Basis Theory

OCTOBER 1, 2024

Today, the framework introduced in the early 2000s outlines 12 PCI requirements that merchants must satisfy to process credit card transactions on the card networks. Nearly 20 years later, with more than 300 requirements and sub-requirements, PCI DSS continues evolving. Return to Top Who needs to be PCI compliant?

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PCI DSS Compliance Encryption Assessments 88

Stax

JANUARY 15, 2024

PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. Subscribe to regulatory updates or newsletters from relevant federal authorities, such as the PCI Security Standards Council (​​more on this later)​​. Enter the PCI DSS compliance.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

VISTA InfoSec

DECEMBER 19, 2024

Promoting Accountability: Encouraging financial institutions to take responsibility for securing their local environments and ensuring compliance through independent SWIFT CSP assessments. VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation.

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SWIFT Cybersecurity PCI DSS Compliance 130

Clearly Payments

JANUARY 8, 2024

Identifying and Assessing Risks Understanding the lay of the land is the first step in effective risk management. Conducting a thorough risk assessment tailored to the specific nature of the business is essential. Secure Network Configurations Configuring secure networks is fundamental to PCI DSS compliance.

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Risk Management Risk PCI DSS Process 97

Stax

SEPTEMBER 17, 2024

TL;DR PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. There are 12 requirements under PCI DSS, divided into six major categories. What is PCI Compliance? PCI DSS stands for “Payment Card Industry Data Security Standards.”

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Stax

MARCH 4, 2024

TL;DR The PCI DSS determines security protocols and sets the standards for payment security. How to Comply with Payment Security Standards The Payment Card Industry Data Security Standards, or PCI DSS , are the North Star for payment processing security. Q: How do I ensure online payment security?

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PCI DSS Payment Security Security MFA 88

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data. The company facilitates the transfer of information and funds between the customer’s bank and your business’ bank.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

EBizCharge

MARCH 11, 2025

These fees typically include interchange fees, which go to the card-issuing bank, assessment fees charged by the card networks, and payment processor fees for handling the transaction. Monitor and audit processing fees regularly: Regularly review your processing fees to ensure they remain competitive.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Exact Payments

JANUARY 4, 2024

The Payment Card Industry Data Security Standard (PCI DSS) plays a crucial role in protecting cardholder data for businesses that accept credit card payments. As a business owner or professional, it’s essential to understand the importance of PCI compliance and its requirements.

PCI DSS 52

PCI DSS Compliance Audit Encryption 52

The Payments Association

APRIL 23, 2025

Our solutions comply with PCI-DSS, ISO 27001, and SOC2 standards to ensure security and privacy. Our AML modules maintain a clear audit trail to meet regulatory requirements and are fully configurable for risk-aligned outcomes. Lynxs solutions address the critical need for unified enterprise-wide detection as well.

Financial Crimes 88

Financial Crimes Crime AML PCI DSS 88

EBizCharge

JANUARY 16, 2025

It also aids in matching transactions to specific accounts during financial audits. Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions. This categorization simplifies record-keeping and helps identify which business types contribute most to revenue.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

Stax

JANUARY 8, 2024

To establish an effective risk management program as a PayFac, you must establish a dedicated risk management team, utilize the right tools and technology, develop proper risk management policies and procedures, conduct regular risk audits, and stay up-to-date with the latest industry regulations.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Stax

APRIL 11, 2024

Robust security measures: Any PMS worth its salt needs to have standard security features like encryption, fraud detection and compliance with industry standards, including the PCI DSS. Start by assessing your needs and specific payment processing needs, including types of payments, volume, and any industry-specific requirements.

Payments 88

Payments PCI DSS Compliance Processors 88

Exact Payments

SEPTEMBER 25, 2023

Step 2: Partner With Financial Institutions You’ve conducted your assessment, and you’re ready to go the PayFac route. Step 4: Obtain PCI Certification Every business that transmits or handles payment information must comply with the Payment Card Industry’s Data Security Standards or PCI DSS.

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PCI DSS OFAC Facilitators Payment Gateways 52

EBizCharge

APRIL 22, 2025

PCI compliance and security Integrated payment gateways typically come with built-in security features such as full compliance with Payment Card Industry Data Security Standards (PCI DSS) , tokenization, and encrypted data transmission.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

EBizCharge

MAY 24, 2024

Most embedded Sage payment solutions adhere to strict regulations, including PCI-DSS compliance and Secure Sockets Layer/ Transport Layer Security (SSL/TLS) protocols. To make choose the best embedded payment processing solution, you should: Start by assessing your payment needs. Consider integration capabilities.

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Embedded Payments Process PCI DSS Payments 52

Segpay

JUNE 13, 2024

Compliance with Industry Standards Your business should comply with industry bare minimums like Payment Card Industry Data Security Standard (PCI DSS). PCI DSS compliance sets industry requirements that safeguard payment card data using encryption, firewalls, and regular security audits. billion.

Best Practices 40

Best Practices Processors Transactions Security 40

Segpay

MARCH 10, 2025

A gaming payment gateway encrypts financial data, prevents fraud, and ensures compliance with security standards like PCI DSS, giving users peace of mind while making deposits and withdrawals. Solution with Segpay: Built-In Compliance Tools Segpay is a fully PCI DSS Level 1-compliant payment processor, ensuring secure transactions.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

EBizCharge

JUNE 4, 2024

Ensure the selected payment gateway complies with the Payment Card Industry Data Security Standards (PCI DSS) to protect your customers’ payment information. Regular audits and updates are crucial to maintaining a secure payment environment, as well as educating your team about the best practices for handling sensitive data.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Payment Savvy

MAY 10, 2024

Compliance Plaid adheres to data protection regulations like GDPR and CCPA, as well as financial industry standards such as PCI DSS. Regular Audits The application conducts routine security audits and assessments to identify and rectify vulnerabilities.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Privacy Credential 52

Nanonets

AUGUST 21, 2023

Furthermore, B2B payment automation software can implement security measures like multi-factor authentication, user permission controls, and audit trails, providing businesses with better protection against fraud. Enhanced compliance Creating audit trails and maintaining detailed payment records can be challenging with manual processes.

B2B 52

B2B Automation Payment APIs and Integration Payments 52

EBizCharge

JUNE 6, 2024

By running multiple test transactions, businesses can examine real-time data updates, assess the user experience, and ensure customer card data is handled securely. Within Microsoft Dynamics 365, several data security measures must be taken to ensure compliance with industry regulations, such as the PCI DSS Standards.

Credit Cards 52

Credit Cards Process Payment Gateways Gateways 52

EBizCharge

APRIL 25, 2024

Merchant accounts provide a secure channel for handling sensitive financial information, such as cardholder data, in compliance with industry standards like the Payment Card Industry Data Security Standard (PCI DSS). This makes them ideal for businesses and individuals prioritizing financial transparency and accountability.

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Credit Cards Contactless Payments 52