Stax

JULY 16, 2024

If merchants are exposed to security vulnerabilities when processing digital payments, the risk of cardholder data falling into the wrong hands increases exponentially. This is why PCI DSS compliance is critical. In this article, we’ll discuss why your business needs to ensure PCI compliance and what the 12 PCI DSS v4.0

PCI DSS 88

PCI DSS Compliance Credit Cards Encryption 88

Basis Theory

OCTOBER 1, 2024

It’s hard to argue the role PCI compliance plays in today’s digital economy. By outlining, defining, and enforcing standards for storing, processing, and transmitting cardholder data, the Payment Card Industry Security Standard (PCI DSS) gave organizations a security framework that brought trust and commerce to the internet.

PCI DSS 88

PCI DSS Encryption Compliance Assessments 88

VISTA InfoSec

SEPTEMBER 25, 2024

Hence, its essential to assess the following factors when deciding: Customization: The platform should allow for tailored solutions that meet the unique needs of your business. Compliance: Ensure your CCaaS provider complies with industry regulations, such as GDPR or HIPAA, to protect customer data.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

VISTA InfoSec

OCTOBER 21, 2024

Hence, it’s essential to assess the following factors when deciding: Customization: The platform should allow for tailored solutions that meet the unique needs of your business. Compliance: Ensure your CCaaS provider complies with industry regulations, such as GDPR or HIPAA, to protect customer data.

Cybersecurity 130

Cybersecurity CRM Disaster Recovery Encryption 130

Fintech Finance

JULY 1, 2024

The Eurosystem would use state-of-the-art measures, including pseudonymisation, hashing and data encryption, to ensure it would not be able to directly link digital euro transactions to specific users. To use data for commercial purposes, payment service providers would need users’ explicit consent.

Legal Framework 98

Legal Framework Money Laundering Online and Mobile Banking Central Bank 98

FICO

NOVEMBER 1, 2016

Data encryption. The NYDFS requires data encryption not just for data in-transit but also for data at-rest. Critics of the proposal are concerned about the overlap, added compliance costs and resource constraints that would be imposed especially on smaller companies.

Cybersecurity 81

Cybersecurity Regulations PCI DSS Data Encryption 81

Core

MARCH 19, 2024

Here’s what compliance managers and auditors need to know to strengthen internal fraud prevention and safeguard public funds. Additionally, they increase the risk of non-compliance penalties. A PCI compliance checklist is a good place to start. The solution: robust government fraud detection mechanisms for payment systems.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

The Fintech Times

MARCH 18, 2024

As the financial toll climbs, regulators worldwide are stepping up, implementing stricter security and compliance mandates to safeguard the digital payment ecosystem and enforce corporate accountability in fraud prevention. Multi-dimensional analysis AI algorithms are powerful detectives in the fight against fraud.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

Nanonets

SEPTEMBER 21, 2023

Finance automation also ensures  enhanced compliance  with regulations, minimizing the risk of non-compliance and associated penalties. Additionally, it provides  real-time visibility  into financial data, empowering businesses to make timely and informed decisions based on accurate information.

Automation 52

Automation Finance Assessments Compliance 52

EBizCharge

OCTOBER 25, 2023

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. Businesses must enforce safe and reliable policies to securely dispose of different data. What data was encrypted and breached?

Data Breach 52

Data Breach Best Practices Breach Phishing 52

Nanonets

AUGUST 27, 2024

Customization Options While off-the-shelf LLM APIs can provide excellent performance, the ability to fine-tune or customize the models to your specific industry or use case can further enhance the accuracy and relevance of the extracted data. Multipage Textual Document Objective : Assess OCR precision and content retention.

API 95

API Origination Assessments Process 95

Exact Payments

FEBRUARY 5, 2024

For ISVs, achieving and maintaining PCI DSS compliance is not only a legal obligation but also a testament to their commitment to safeguarding sensitive data and maintaining the trust of their customers. on March 31, 2024, ISVs are gearing up to embrace a new era of compliance.

ISVS 52

ISVS PCI DSS Encryption Authentication 52

EBizCharge

JUNE 4, 2024

Security and compliance. Security and compliance are non-negotiable when dealing with credit card processing. Ensure the selected payment gateway complies with the Payment Card Industry Data Security Standards (PCI DSS) to protect your customers’ payment information. How does Acumatica handle disputes and chargebacks?

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

FloQast

MAY 13, 2024

Data analysis and business intelligence tools have become more affordable in recent years. With access to tools that can analyze big data, you can help with forecasting, cash flow planning, managing risk, and increasing profitability. As regulatory changes occur, compliance becomes more complex.

Accounts 52

Accounts Technology Cybersecurity Audit 52

Nanonets

SEPTEMBER 22, 2023

Vendor management solutions  offer a range of benefits, including centralized documentation, access control, performance tracking, and  compliance  management. Automated contract management reduces risks and ensures  compliance  with regulatory requirements.

Automation 52

Automation Compliance Process Risk 52

Nanonets

SEPTEMBER 23, 2023

This not only saves time but also minimizes the risk of data loss. When it comes to security, accounting software offers enhanced measures to protect sensitive financial data. With password-protection, user permissions, and data encryption, businesses can ensure that their financial information remains secure and confidential.

Small Business 52

Small Business Accounts Automation Compliance 52

Segpay

MARCH 10, 2025

Heres what makes them distinct from standard payment processors: Advanced Security & Compliance Security is a top priority in online gaming transactions. Gaming payment gateways employ state-of-the-art encryption, tokenization, and PCI-compliant security measures to protect sensitive financial data and prevent fraud.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

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

FloQast

JANUARY 22, 2024

Financial statement analysis is where you find crucial insights regarding key financial markers, assess trends, and compare company metrics with industry averages. Security: To guarantee security, your automation tool should have features such as two-factor authentication, data encryption, and regular backups.

Automation 52

Automation Reconciliation Audit Accounts 52

Nanonets

JANUARY 10, 2024

Key Features : A vast array of templates, payment integration, HIPAA compliance for medical forms, and advanced design capabilities. Best For : Users who need highly customizable forms and those in industries requiring strict data protection. Nanonets Workflows, integrated with Typeform, provides a secure environment for data handling.

CRM 40

CRM Automation Assessments Process 40

VISTA InfoSec

APRIL 23, 2025

companies adapt to the shifting SaaS landscape, SOC 2 Compliance for SaaS has emerged as a key prioritynot just as a checkbox for security, but as a signal of trustworthiness and a commitment to protecting customer data in an increasingly cautious market. Why SaaS companies need SOC 2? Which type of SOC 2 report is suitable for SaaS?

Compliance 113

Compliance Audit Assessments ISOs 113

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. Steps for achieving SWIFT CSP compliance 1.Understand Steps for achieving SWIFT CSP compliance 1.Understand So, lets get started!

SWIFT 130

SWIFT Security Compliance MFA 130

The Payments Association

FEBRUARY 17, 2025

While open banking revolutionised account-to-account, peer-to-merchant and peer-to-peer paymentsalong with account verification and aggregationopen finance is expanding the scope of data sharing across a broader financial ecosystem. But what steps must they take to embrace the transition from open banking to open finance?

Finance 88

Finance Innovation Payment APIs and Integration Assessments 88

Segpay

DECEMBER 19, 2024

IDaaS solutions have become essential in helping organizations meet the demands of modern digital identity management while ensuring compliance with security regulations and reducing operational complexity. This allows smaller businesses to compete with larger corporations in terms of security and compliance.

Verification 104

Verification Authentication MFA Compliance 104