The Fintech Times

APRIL 14, 2024

In addition, the retention portal offers secure access, multiple layers of data encryption, multi-factor authentication, and regular security audits to create a fully comprehensive and secure solution.

Data Encryption 64

Data Encryption Encryption Audit Origination 64

Stax

JULY 16, 2024

As more consumers gravitate online, they risk putting more sensitive authentication data and financial information on the internet. Unfortunately, personal data is most sought-after by criminals. Encryption is a method that renders information useless to criminals when being transmitted.

PCI DSS 88

PCI DSS Compliance Credit Cards Encryption 88

Basis Theory

OCTOBER 1, 2024

On the other hand, organizations with Levels 2, 3, or 4 use Self-Assessment Questionnaires (SAQs) to audit their compliance program. and assessments, significantly eliminating prep efforts and reducing audit timelines (to as little as 21 days.) Scaling encryption is extremely difficult and risky for developers.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Exact Payments

JULY 1, 2024

Cookies often contain session data that can authenticate a user to a website, and securing these is crucial to preventing identity theft. Web Application Firewall (WAF) Upon receipt, data passes through a Web Application Firewall (WAF) that scrutinizes the integrity of incoming data and shields our systems from potential threats.

Data Security 52

Data Security Security Encryption Payment APIs and Integration 52

EBizCharge

APRIL 22, 2025

Once your merchant account is established, youll need to connect it to Salesforce using Application Program Interface (API) credentials or other authentication methods provided by the gateway. Its also important to regularly audit user permissions and activity logs to detect any unauthorized access or unusual behavior.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

FloQast

JANUARY 22, 2024

For example, grocery technology company Instacart moved from using Google Sheet checklists for month-end Close to an automated system that provided a complete audit trail of changes. The traditional method also has a lot of paper documentation to use as an audit trail. And the audit trail is also attached and quickly recovered.

Automation 52

Automation Reconciliation Audit Accounts 52

EBizCharge

AUGUST 8, 2024

Security: Salesforce adheres to stringent security protocols, such as PCI compliance, multi-factor authentication (MFA), and advanced data encryption, to safeguard payment data. Encryption, fraud detection systems, and regular security audits protect business financial information and customer payment data.

Processors 52

Processors Payment Gateways Fraud Detection Encryption 52

Core

MARCH 19, 2024

Manual payment processing typically lacks sufficient controls when it comes to documentation or audit trails, making it challenging to detect fraudulent transactions. Reliance on Manual Processes Many local governments still rely on manual payment processes, which are prone to human error even without intentional manipulation.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

Nanonets

APRIL 19, 2023

End-to-end AP solutions may offer a host of benefits beyond the AP manager's work, including improved vendor relationships, simplified audits, and optimized cash flow. Look for software that offers robust security features such as data encryption, password protection, and multi-factor authentication.

Accounts 52

Accounts Payment APIs and Integration Automation Process 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.

Best Practices 40

Best Practices Processors Transactions Security 40

Nanonets

JULY 21, 2023

In addition to accelerating the reconciliation process, reconciliation software also enables an audit trail, significantly improving transparency and accountability. Once approved, the reconciled data is securely stored in a centralized database, ensuring an auditable trail.

Reconciliation 52

Reconciliation Payment APIs and Integration Automation Online and Mobile Banking 52

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

Nanonets

NOVEMBER 15, 2023

Automate reporting and audit trails With paper-based systems, these tasks often require more time and effort. You'd have to sift through stacks of invoices, receipts, and other documents, manually entering and cross-referencing data to generate reports. This way, you can focus more on strategy and less on manual data entry.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

EBizCharge

OCTOBER 25, 2023

Therefore, businesses must secure their networks and systems to prevent unauthorized access by deploying strong encryption, setting up firewalls, ensuring accurate user authentication processes, and more. Businesses must enforce safe and reliable policies to securely dispose of different data. If not, then stop collecting it.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

Nanonets

JUNE 13, 2024

Maintaining an accurate audit trail is crucial for your company to avoid potential penalties which auditors may flag. Audit Trails: Maintain a detail record of reconciliations in the past, ensuring transparency into the health of your financial processes. Secure : Xero is secure, with data encryption and two-factor authentication.

Reconciliation 52

Reconciliation Automation Accounts Close Processes 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

Segpays built-in fraud prevention measures , including real-time transaction monitoring, multi-layer authentication, and identity verification , help gaming businesses minimize fraudulent activity and avoid unnecessary losses. Access Controls Restricting sensitive financial data to authorized personnel only.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

VISTA InfoSec

MAY 5, 2025

Implement security controls Deploy required cybersecurity measures like multi-factor authentication (MFA), data encryption, and segregation of duties. Document and report compliance Maintain detailed records of assessments, audits, and actions taken. Also make sure you have the right to audit in all your agreements.

SWIFT 130

SWIFT Security Compliance MFA 130

Segpay

DECEMBER 19, 2024

IDaaS provides ID authentication, authorization, and identity lifecycle management services to users across multiple applications, platforms, and devices in the Cloud. These providers offer features like single sign-on (SSO), multi-factor authentication (MFA), and identity governance, all delivered through a secure cloud environment.

Verification 104

Verification Authentication MFA Compliance 104