VISTA InfoSec

MARCH 6, 2024

Requirement 10 of the PCI DSS covers logging and monitoring controls that allow organizations to detect unauthorized access attempts and track user activities. In the newly released PCI DSS 4.0, to PCI DSS 4.0. Whether you’re currently compliant under PCI DSS v3.2.1 In PCI DSS v4.0,

PCI DSS

VISTA InfoSec

JULY 31, 2023

The PCI DSS Checklist is a crucial first step in securing your business. It’s a tool that helps businesses ensure they’re meeting all the requirements of the Payment Card Industry Data Security Standard (PCI DSS). To get started on your journey towards PCI DSS compliance, we recommend visiting the PCI DSS v4.0

PCI DSS

VISTA InfoSec

JULY 5, 2023

In this blog post, we’ll delve into the significance of PCI DSS compliance in healthcare and explore how it helps protect patient data and privacy. You may be wondering, what is the role of PCI DSS in healthcare if an organization is already HIPAA compliant? What is PCI DSS in the Healthcare Industry?

PCI DSS

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

PCI DSS

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

Clearly Payments

JANUARY 8, 2024

In this guide, we go into the topics of risk management in payment processing, equipping merchants with the knowledge and strategies needed to secure their transactions. Identifying and Assessing Risks Understanding the lay of the land is the first step in effective risk management.

Risk Management

VISTA InfoSec

MAY 15, 2025

The program includes the Customer Security Controls Framework (CSCF), which defines both mandatory and advisory security controls based on industry standards such as NIST, ISO 27001/2, and PCI DSS 4.0. Adopt a Risk-Based Approach Conduct regular risk assessments to identify vulnerabilities and address them proactively.

SWIFT

The Fintech Times

SEPTEMBER 24, 2024

“By automating risk assessments and ensuring encryption and secure data management, regtech not only reduces the chances of human error but also enables continuous monitoring for data breaches, thereby safeguarding privacy in an increasingly complex digital landscape.

Privacy

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. Adhering to these guidelines is essential for businesses to ensure the safe handling of credit card data, helping to minimize the risk of fraud and security breaches.

PCI DSS

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. Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud.

Fraud Detection

EBizCharge

NOVEMBER 12, 2024

Merchant underwriting is the process of evaluating a business’s risk before providing it with a merchant account to process electronic payments. Merchant underwriting requires a thorough assessment of a business’s potential financial risks to ensure safe and secure transactions.

Underwriting

Segpay

JANUARY 30, 2025

High-risk classified businesses should partner with a PSP that understands high-risk business from a regulatory and a processing perspective. High-Risk Classification: A Core Concern Regulators and card schemes classify businesses based on perceived risk, assessing the likelihood of chargebacks, fraud, and other liabilities.

Merchant Payment Processing

Stax

JANUARY 8, 2024

However, you must ensure that all systems comply with security standards such as PCI DSS. A sound and unambiguous risk management policy provides an effective starting point for all the subsequent actions at the managerial and operational levels. FAQs About Risk Management Q: What is risk management?

Risk Management

M2P Fintech

NOVEMBER 7, 2024

A loan origination system is a software solution that automates the entire loan process for lenders, right from lead generation and customer onboarding to credit assessment and transfer to the loan management system. What is a Loan Origination System?

Origination

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

EBizCharge

APRIL 26, 2024

This helps to reduce the average collection period and minimize the risk of late or delinquent payments. Conduct credit risk assessments: Credit risk assessments involve analyzing factors such as the client’s financial stability, payment history, and credit score.

Accounts

VISTA InfoSec

JUNE 4, 2025

The program includes the Customer Security Controls Framework (CSCF), which defines both mandatory and advisory security controls based on industry standards such as NIST, ISO 27001/2, and PCI DSS 4.0. Adopt a Risk-Based Approach Conduct regular risk assessments to identify vulnerabilities and address them proactively.

SWIFT

Fi911

APRIL 28, 2025

Compliance with regulations such as PCI DSS is built-in, saving merchants time and resources. Tokenization & Encryption By replacing sensitive payment information with randomly generated tokens, these technologies significantly reduce the risk of data breaches. Deployment times have gone from weeks or months to days.

Payment Gateways