Clearly Payments

FEBRUARY 7, 2024

It provides merchants with an overview of their payment activity and helps assess overall business performance. By analyzing AOV alongside transaction volume, merchants can assess the effectiveness of marketing campaigns, pricing strategies, and upselling techniques.

Process

The Payments Association

APRIL 23, 2025

Our solutions comply with PCI-DSS, ISO 27001, and SOC2 standards to ensure security and privacy. Our Tailored Delta List module filters watchlists and generates custom delta lists based on the companys policies and risk tolerance, ensuring accurate watchlist reconciliations.

Financial Crimes

Clearly Payments

SEPTEMBER 13, 2024

They also ensure compliance with industry standards like PCI DSS. Unified Reconciliation and Settlement: By consolidating transactions from multiple providers, payment orchestrators simplify the reconciliation and settlement processes, reducing administrative overhead for businesses.

Payment APIs and Integration

Stax

JUNE 25, 2024

With a range of nonprofit payment processing tools, it’s hard to assess which platform can help your nonprofit process donations easily. Opt for a provider that adheres to the PCI DSS (payment standards set by associations like Visa, Mastercard, and American Express) and ideally ensure they offer Level 1 PCI Compliance.

Payment Solutions

M2P Fintech

DECEMBER 17, 2024

A risk assessment follows, evaluating the merchants profile through credit checks and performance analysis, leading to application approval or rejection based on these findings. Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws.

Fraud Detection

EBizCharge

MAY 20, 2024

The saved card feature follows Payment Card Industry Data Security Standards (PCI DSS) to ensure data security while offering a convenient option for customers who prefer to use the same payment method for recurring transactions. Saved cards can facilitate smoother, faster payments and improve customer loyalty.

Process

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. Periodic reconciliations are conducted to align recorded payments with bank statements, ensuring financial accuracy and integrity.

Credit Cards

Clearly Payments

DECEMBER 5, 2023

This involves the actual movement of money between financial institutions Reporting and Reconciliation: Payment processors provide merchants with reporting and reconciliation tools, allowing them to track transactions, analyze financial data, and reconcile accounts.

Processors

EBizCharge

APRIL 26, 2024

Conduct credit risk assessments: Credit risk assessments involve analyzing factors such as the client’s financial stability, payment history, and credit score. This can lead to delays in invoicing, payment posting, and reconciliation.

Accounts

EBizCharge

MAY 14, 2024

Reporting and reconciliation: The software also provides a suite of reporting tools that help businesses track and analyze billing and payment patterns for better financial insights. Payment processing: Once a customer makes a payment – through credit cards, online portals, or bank transfers – the system processes and records the payments.

Automation

Evolve Payment

NOVEMBER 21, 2022

They streamline everything from manually keying in a credit card transaction to handling payroll and reconciliation. Is your business PCI compliant? Becoming PCI compliant is easier than it sounds and is one of the best insurance policies you can get for your merchant account.

Process

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

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).

Online and Mobile Banking

Nanonets

AUGUST 21, 2023

Payment reconciliation Once the payments have been executed, the automation software will then reconcile them. GL codes are automatically applied, enabling seamless integration with your accounting system and making the reconciliation process faster and more efficient.

B2B

EBizCharge

MAY 13, 2024

Compliance and security: Automation solutions come designed with compliance and security at their core, adhering to payment standards like the Payment Card Industry Data Security Standard (PCI DSS). They help ensure adherence to financial regulations and standards by maintaining transparent, accurate records and audit trails.

Automation

Segpay

FEBRUARY 28, 2024

Processing Fees Interchange fees, assessment fees, and merchant service charges – whatever the label, processing charges extract a piece of every transaction. Transparent partners help merchants analyze processing needs, negotiate fair contracts, facilitate reconciliations, and continually optimize flows. But what are hidden fees ?

Processors

EBizCharge

FEBRUARY 11, 2025

This article will explore best practices for ensuring PCI compliance within NetSuite, including NetSuites PCI-compliant tools as well as best practices for maintaining compliance. What is PCI Compliance? The consequences of non-compliance PCI-compliance is mandatory but legally required.

Best Practices