VISTA InfoSec

NOVEMBER 12, 2024

Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies. Why PCI DSS compliance is critical for SaaS companies? This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. PCI DSS compliance also provides a competitive edge.

PCI DSS

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. Detect and Respond Detect anomalous activity in system or transaction records Plan for incident response and information sharing SWIFT CSP compliance checklist 1.

SWIFT

VISTA InfoSec

JUNE 3, 2024

It mandates strict compliance requirements for organizations that process personal data, regardless of their location. Non-compliance can result in hefty fines and damage to an organization’s reputation. HIPAA compliance: Regulations for protecting health information.

MFA

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. Detect and Respond Detect anomalous activity in system or transaction records Plan for incident response and information sharing SWIFT CSP compliance checklist 1.

SWIFT

Stax

SEPTEMBER 17, 2024

TL;DR PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. What is PCI Compliance? Why Is PCI Compliance So Important? PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. That’s where Stax comes in.

Credit Cards

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. Adopt a Risk-Based Approach Conduct regular risk assessments to identify vulnerabilities and address them proactively. Penetration Testing 7.4A

SWIFT

VISTA InfoSec

JULY 31, 2023

After completing all the applicable requirements and steps mentioned in the PCI DSS checklist, businesses may engage a Qualified Security Assessor (QSA) to perform a formal assessment of their compliance with the PCI DSS. To get started on your journey towards PCI DSS compliance, we recommend visiting the PCI DSS v4.0

PCI DSS

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

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

Stax

MARCH 4, 2024

Multi-factor authentication (MFA) adds additional layers of security by requiring additional verification during the transaction process. Many people use MFA when making purchases through Apple Pay, for example, using Face ID or a passcode to complete a purchase. What is SSL/TLS? Contact us to learn more.

PCI DSS

Basis Theory

OCTOBER 1, 2024

It’s hard to argue the role PCI compliance plays in today’s digital economy. Achieving PCI compliance, especially Level 1, tells a powerful story to the market: you take your data and its security seriously. What are PCI Compliance Levels, and why do they matter? PCI Level 1 Compliant: Over 6 million transactions per year.

PCI DSS

Fi911

JANUARY 31, 2024

AI-driven credit scoring models can rapidly assess an applicant’s creditworthiness, potentially reducing waiting times for loan approvals and enhancing customer satisfaction. Navigating the Path Ahead with Caution Banks bear significant overhead costs managing infrastructure, regulatory compliance, and customer service.

AI

VISTA InfoSec

APRIL 3, 2024

In contrast, a robust cybersecurity posture not only offers protection against a multitude of threats but also ensures compliance with increasingly stringent regulations, thereby safeguarding the organization’s assets and its stakeholders’ interests.

Cybersecurity

VISTA InfoSec

FEBRUARY 28, 2024

assessments.) Make sure these records outline who does what in terms of managing user accounts. Use password complexity commensurate with change frequency. To comply, have clear password policy based on risk assessment, confirm passwords are changed per policy, and verify password strength settings match policy. Requirement 8.3.6:

PCI DSS

Fintech News

MAY 20, 2024

As regulatory expectations continue to evolve, it’s crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively. The session will be moderated by Urs Bolt, a Fintech and Banking Expert.

FinTech

Global Fintech & Digital Assets

DECEMBER 11, 2023

Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. Certification A covered entity’s CISO and highest-ranking executive must annually file a notice of compliance with the DFS.

Cybersecurity

PYMNTS

FEBRUARY 18, 2020

It can also help financial institutions (FIs) assess data from multiple channels, create seamless connections and enable them to make complex authentication decisions and detect fraud in real time. FIs and PSPs in Europe are particularly interested in robust fraud-busting technologies for SCA compliance, which is mandated under PSD2.

Authentication

EBizCharge

JULY 16, 2024

Navigating electronic payments requires a thorough understanding of compliance standards set forth by governing bodies such as the National Automated Clearing House Association (NACHA) network. This includes developing policies and tools to adequately identify, assess, and mitigate potential fraud.

NACHA

Seon

SEPTEMBER 28, 2023

This includes protecting themselves with approaches such as multi-factor authentication and malware recognition, or using reverse lookup to assess whether someone is trustworthy. Key topics include: Latest regulatory compliance updates : The most recent news about security authorities and their protocols. Make the SAT interactive.

Security

Nanonets

SEPTEMBER 25, 2024

Data security and compliance Protecting sensitive financial data should be a priority.   Limiting access to only authorized personnel, implementing Multi-Factor Authentication (MFA), and employing data masking techniques reduce the risk of data breaches. Encryption ensures data security both when stored and when transmitted. 

Process

EBizCharge

SEPTEMBER 6, 2024

Compliance & audit trail: Integrated accounting systems often provide features that ensure compliance with various accounting standards and create an audit trail that helps track each financial transaction end-to-end.

Accounts

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

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. Adopt a Risk-Based Approach Conduct regular risk assessments to identify vulnerabilities and address them proactively. What is SWIFT CSP?

SWIFT

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

EBizCharge

MAY 12, 2025

To meet evolving security standards, payment processing systems consist of numerous security methods, including encryption, tokenization, authentication, and various standard compliances. MFA and biometric verification help ensure the authorized cardholder is initiating the transaction. Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S.

Process

EBizCharge

MARCH 21, 2025

Tax prep: Ensures compliance with tax laws. Auditing: Reviews financial records for accuracy and compliance. Accountants are needed for strategic decision-making and assessing potential risks. Better compliance and auditing Compliance and auditing also become more manageable with AI.

Accounts