Fi911

FEBRUARY 26, 2025

It applies to any entity that processes, stores, or transmits credit card information making it especially relevant to banks and financial institutions. Compliance ensures robust security practices to prevent breaches and protect sensitive payment card data.

PCI DSS

Fi911

APRIL 15, 2025

Active Consent : Customers must actively agree to the terms, often through a checkbox or explicit acknowledgment during the sign-up process. Operational Efficiency Automation of billing processes reduces administrative overhead. Processing refunds in bulk can strain financial and customer service operations.

FTC

Finextra

JUNE 13, 2025

The original bank data stays protected, while the business uses the token for processing payments as if it were the real thing. In practice, this means organisations can continue to run payments efficiently — but without ever holding the real account data internally.

Data Security

EBizCharge

JUNE 25, 2025

If your business accepts credit cards, you’ve likely wondered whether you can pass processing fees on to your customers. This article walks you through what credit card surcharge compliance really means and provides a practical checklist to help your business stay on the right side of the rules.

Compliance

The Payments Association

FEBRUARY 10, 2025

Natalie Lewis Partner, Travers Smith The guidance sets out the six principles to consider (top-level commitment, risk assessment, proportionate risk-based prevention procedures, due diligence, communication and training, monitoring and review), along with best practice examples.

Crime

EBizCharge

JULY 7, 2025

Credit card processing fees are one of those line items that quietly eat away at margins. As these payment processing costs continue to rise, companies are looking for practical ways to offset them without overhauling their pricing models. Attempting to handle payment processing fees manually is a risky endeavor.

B2B

EBizCharge

JULY 23, 2025

Whether managing business expenses across departments or trying to clean up your reconciliation process, having a proper NetSuite integration for credit card transactions is a game-changer. How you import will depend on your volume of transactions and how hands-on you want the process to be. There are two main ways to go about it: 1.

Credit Cards

EBizCharge

APRIL 22, 2025

Since the ways merchants handle transactions can make or break their success, integrating a reliable and robust payment processing system that syncs with their other business systems can be invaluable. Seamless payment processing software can also be synced directly inside of it when partnered with the right payment gateway.

Payment APIs and Integration

EBizCharge

JULY 25, 2025

This article will explore how to improve the way your team handles NetSuite bill payment and vendor management, covering common challenges, best practices, and tools that can make your workflow smoother and more reliable. Inaccurate or incomplete vendor records often lead to delays or errors during NetSuite bill payment processing.

Duplicate

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS

EBizCharge

JULY 16, 2025

If you’re using NetSuite enterpise resource planning (ERP), you’re already a step ahead when it comes to managing your business processes. What does your current billing process look like? Finance wants accuracy and auditability. Integration strategies and best practices Start by connecting your core systems.

Payment APIs and Integration

Fintech Weekly

JUNE 8, 2025

As with all cybersecurity concerns, it’s an ongoing process that requires regular review to ensure your protections are up to date regarding emerging threats and changing best practices. Consider hiring a penetration tester or third-party auditing firm to assess your platform’s API security regularly.

API

EBizCharge

JUNE 23, 2025

If you’re a business owner who accepts credit card payments, you’ve probably wondered whether you can pass the processing fee on to your customers. The idea is to help offset the cost of credit card processing, which typically ranges from 1% to 4% of the transaction amount. After all, those fees add up fast.

Credit Cards

Trade Credit & Liquidity Management

MAY 29, 2025

It is a dynamic process because governments often roll out mandates in phases, which creates predictable market growth and increases the need for enterprises to adapt quickly. Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard.

ISO 20022

Finextra

JULY 7, 2025

This includes implementing robust access controls, multi-factor authentication, and regular security audits. This includes implementing data validation rules, data cleansing processes, and data governance frameworks. This includes implementing data quality metrics, data lineage tracking, and data auditing processes.

AI

Fintech Finance

JUNE 20, 2025

Practical Tips for Creating an Accessible Website: Developed in collaboration with the Digital Accessibility Centre , this guide walks merchants through the basic steps of implementing best practices and guidelines for website accessibility.

Best Practices

Trade Credit & Liquidity Management

JULY 17, 2025

They are focused on practical, industry-relevant education, offering certificate programs, certifications (CPA, CFP, Enrolled Agent), and specialized training in areas such as accounting, internal audit, tax, financial analysis, real estate, and credit management.

Enrollments

Fintech Weekly

JUNE 10, 2025

A thorough review process also strengthens collaboration between junior and senior developers. Based on DevCom’s audit projects, we've seen companies incur avoidable costs due to inadequate review procedures. When executed properly, this process becomes second nature—and it consistently delivers higher quality output.

Blockchain

VISTA InfoSec

OCTOBER 21, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit

VISTA InfoSec

AUGUST 5, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit

The Finance Weekly

DECEMBER 15, 2024

Step 1: Conduct a Marketing Audit Why Start with an Audit? A marketing audit provides a snapshot of your current position and helps identify areas that need improvement. Key Activities in a Marketing Audit SWOT Analysis: Assess your internal strengths and weaknesses, as well as external opportunities and threats.

Process

FICO

JUNE 21, 2021

In today’s litigious environment , AI-powered business decisions must be more than explainable, ethical and responsible; we need Auditable AI. Why Auditability Matters. Auditable AI makes Responsible AI real by creating an audit trail of a company’s documented development governance standard during the production of the model.

Audit

VISTA InfoSec

FEBRUARY 25, 2024

Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.

Data Breach

Stax

MARCH 6, 2024

For businesses offering subscriptions, memberships, retainers, and other recurring services, recurring billing is a powerful solution to streamline processes and ultimately enhance revenue generation. TL;DR Recurring billing is a powerful solution to streamline processes and enhance revenue generation and customer engagement.

Best Practices

VISTA InfoSec

JULY 17, 2024

Ensuring effective translation processes Focusing on making translation processes for security top-notch is crucial. Here are the six main steps in this process: Create an incident response team with multilingual capabilities : Make sure your team includes speakers of all the main languages your company uses.

Cybersecurity

Nanonets

NOVEMBER 30, 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash flow management, reduce fraud and errors, and improve vendor relationships. Use automatic AP invoice approval processes. 

Best Practices

Nanonets

MAY 21, 2024

Seven Best Practices for Effective Account Reconciliations From Mesopotamia's rudimentary ledgers tracking livestock and crops to the second-century BCE Indian treatise " Arthashastra ", accounting has been a cornerstone of economic management in any civilized society.

Best Practices

VISTA InfoSec

MARCH 6, 2024

Changes Access Controls "Limit viewing of audit trails" to those with a need. Testing aligns with the slightly narrowed focus (read access) but retains the emphasis on practical verification. audit log security principles are mostly unchanged. Testing Procedures Focuses on configuration checks, reviewing processes, etc.

PCI DSS

VISTA InfoSec

OCTOBER 21, 2024

Responsibilities of a Data Protection Officer (DPO) In today’s world, processing and storing sensitive privacy data is not an easy task for organizations, especially due to the advent of technology making everything online. Ensuring adherence to data protection laws, internal policies, and overseeing responsibilities, training, and audits.

CCPA

Clearly Payments

JANUARY 8, 2024

In the rapidly advancing world of payments and eCommerce, merchants find themselves navigating a landscape of risk in payment processing. 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.

Risk Management

Stax

JANUARY 15, 2024

Are you struggling with resource constraints caused by soaring credit card processing costs? Learn how to achieve payment processing compliance when surcharging to improve your company’s financial stability and reputation. It offsets the card processing costs, transferring the financial obligation to the latter.

Credit Cards

FloQast

NOVEMBER 20, 2023

Internal auditing ensures an organization’s financial integrity, compliance with regulations, and overall operational efficiency. One of the first steps in carrying out an effective internal audit is to perform an internal audit risk assessment. What Is an Internal Audit Risk Assessment?

Risk Assessment

Core

FEBRUARY 6, 2024

To ensure the integrity of government payment systems, the public sector needs proactive measures and a solid response plan to prevent government fraud in payment acceptance, processing, and reconciliation. How is this achieved? It requires establishing a collective framework formed through numerous resilient security strategies.

Best Practices

VISTA InfoSec

FEBRUARY 13, 2024

This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. Audits play a complementary role by ensuring that existing security measures align with both internal policies and external regulatory requirements.

Cybersecurity

VISTA InfoSec

NOVEMBER 4, 2024

To determine whether your organization is subject to DORA, it is important to identify the systems, processes, and any services offered that fall under the DORA regulatory requirements. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

To determine whether your organization is subject to DORA, it is important to identify the systems, processes, and any services offered that fall under the DORA regulatory requirements. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

To determine whether your organization is subject to DORA, it is important to identify the systems, processes, and any services offered that fall under the DORA regulatory requirements. Regular reviews and audits ensure your systems and processes stay aligned with regulatory changes.

Compliance