The Payments Association

JANUARY 13, 2025

The FCA’s proposed safeguarding reforms for payments and e-money firms, aiming to enhance consumer protection and operational compliance. Firms must invest in compliance, adapt workflows, and advocate for fair regulations. Safeguarding audits: Firms are required to arrange safeguarding audits to assess compliance with the rules.

Compliance 88

Compliance Audit Legal Reconciliation 88

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 130

PCI DSS Compliance Encryption Audit 130

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 130

PCI DSS Compliance Encryption Audit 130

FloQast

JANUARY 22, 2025

Its what enables thousands of accounting teams worldwide to automate complex processes, reduce compliance burdens, and stay audit-ready. They were integrated into FloQasts larger compliance program , enhancing visibility across the organization. AI sits at the heart of FloQasts Accounting Transformation Platform.

ISOs 105

ISOs AI Accounts Audit 105

VISTA InfoSec

NOVEMBER 4, 2024

If you are running a financial institution and wondering how to apply DORA in your existing infrastructure and want to learn about the DORA compliance checklist. You are in the right place, today we are going to explore the DORA compliance checklist and how to implement the new regulation successfully.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

OCTOBER 7, 2024

This guide will help you to get an overview of DORA so that you can effectively navigate its compliance requirements and enhance your organizations digital resilience in the financial sector. How VISTA InfoSec can help you achieve DORA compliance? This is where VISTA InfoSecs expert consulting and audit service comes into play.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

If you are running a financial institution and wondering how to apply DORA in your existing infrastructure and want to learn about the DORA compliance checklist. You are in the right place, today we are going to explore the DORA compliance checklist and how to implement the new regulation successfully.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

If you are running a financial institution and wondering how to apply DORA in your existing infrastructure and want to learn about the DORA compliance checklist. You are in the right place, today we are going to explore the DORA compliance checklist and how to implement the new regulation successfully.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

If you are running a financial institution and wondering how to apply DORA in your existing infrastructure and want to learn about the DORA compliance checklist. You are in the right place, today we are going to explore the DORA compliance checklist and how to implement the new regulation successfully.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

Fi911

FEBRUARY 26, 2025

Compliance ensures robust security practices to prevent breaches and protect sensitive payment card data. Staying up-to-date with PCI-DSS compliance should be a top priority. Non-compliance can lead to hefty fines, security vulnerabilities, and loss of customer trust. Level 2 Criteria : 1 to 6 million card transactions annually.

PCI DSS 54

PCI DSS Compliance MFA Assessments 54

FloQast

DECEMBER 4, 2024

In today’s fast-paced financial world, accounting teams are under pressure to ensure accuracy, compliance, and speed — all while managing increasingly complex data. Comprehensive Audit Trail & Compliance : Every journal entry is fully traceable. The solution? FloQast Journal Entry Management.

Accounts 105

Accounts Audit Compliance Automation 105

The Fintech Times

FEBRUARY 5, 2025

Professionals in decision-making roles are driving their teams to enhance cybersecurity measures and reduce operational risks as AuditBoard , the cloud-based audit, risk, compliance, and ESG management platform, reveals that 91 per cent are concerned about looming cybersecurity threats.

Compliance 64

Compliance Cybersecurity Audit AI 64

The Payments Association

FEBRUARY 14, 2025

In 2025, payments firms must prioritise compliance, open banking expansion, and stablecoin readiness to navigate regulatory shifts and drive growth. Regular audits and compliance checks : Firms will face enhanced monitoring and reporting under the proposed policy. Engaging external auditors may provide additional assurance.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

FloQast

MAY 9, 2024

In the intricate dance of modern business, compliance programs serve as vital navigational guides, steering organizations through a labyrinth of regulations and risks. The Crucial Role of Compliance Programs As organizations strive to navigate the complexities of regulatory environments, compliance programs emerge as indispensable safeguards.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

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 116

Audit AI Government Governance 116

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. Xavier has led numerous SOX and Internal Audit engagements for clients ranging from start-ups to Fortune 500 companies throughout his career at CFGI.

Advisors 52

Advisors Compliance Risk Audit 52

Fintech News

AUGUST 21, 2024

Binance Holdings is set to expand its workforce by 1,000 employees in 2024, with a key emphasis on bolstering compliance teams, according to Bloomberg. The company plans to increase its compliance staff from 500 to 700 as part of this growth. To ensure compliance, U.S.-appointed plea agreement.

Compliance 131

Compliance Law Enforcement Money Laundering Agreements 131

VISTA InfoSec

MARCH 28, 2024

Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges. Hence, understanding GDPR compliance and other data protection laws is essential in keeping you abreast of regulatory trends. 5/5 - (1 vote)

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

VISTA InfoSec

APRIL 28, 2024

The Payment Card Industry Data Security Standard (PCI DSS) compliance 4.0 In this blog, we will understand PCI DSS compliance 4.0 The requirements affect areas such a s data security, compliance costs, customer trust , penalties, interoperability between banks and risk management. 5/5 - (2 votes)

PCI DSS 130

PCI DSS Compliance Assessments Data Breach 130

Lending Front

MAY 27, 2025

Its not just a competitive disadvantage its a compliance vulnerability. Automated reporting Track outreach, approvals, and outcomes with full auditability to support CRA exam documentation. A New Mandate for Bank Leadership CRA compliance is no longer just about being present in the community. And that disparity?

Compliance 52

Compliance Technology Underserved Federal Reserve 52

The Payments Association

MARCH 25, 2025

As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance. At SENDS, we integrate AI-powered compliance tools to streamline KYC and AML, improving efficiency, accuracy, and speed. Susceptibility to errors: Human mistakes can overlook fraud or misreport compliance.

Regulatory Compliance 136

Regulatory Compliance AML Compliance PCI DSS 136

FloQast

APRIL 30, 2024

Today, perhaps more than ever before, compliance programs stand as crucial pillars for organizations, offering a roadmap to navigate through an ever-evolving landscape of regulations and risks. One common pitfall is the reliance on manual processes or fragmented technology solutions for managing compliance efforts.

Compliance 105

Compliance Addressing Audit Risk 105

Neopay

OCTOBER 15, 2024

Training and audits are two pillars of compliance. Here’s a guide to address these areas and offer practical solutions to make training and auditing more effective, engaging, and impactful. Here’s a guide to address these areas and offer practical solutions to make training and auditing more effective, engaging, and impactful.

Audit 59

Audit Compliance Assessments Financial Crimes 59

VISTA InfoSec

OCTOBER 21, 2024

The significance of multilingual cybersecurity compliance Making sure cybersecurity talks to everyone in their language is more than smart; it’s a must. Here are two aspects where multilingual cybersecurity compliance helps the most: 1. Outline regular audit processes to check compliance with these policies.

Cybersecurity 147

Cybersecurity Compliance Encryption Best Practices 147

Clearly Payments

NOVEMBER 13, 2024

Merchants in high-risk categories, such as online gaming, travel, and adult services, benefit from BIN data as it helps processors manage risk levels and ensure compliance with industry regulations. New processors must be prepared to demonstrate compliance and may need to undergo regular audits to meet these standards.

Process 104

Process Processors Payments Compliance 104

Clearly Payments

JANUARY 15, 2025

PCI Compliance Fees What It Is: A fee for ensuring your business complies with Payment Card Industry (PCI) security standards. Why Its Hidden: Often listed as an annual compliance fee or security fee, and merchants sometimes arent aware they can shop around for lower compliance service costs.

Process 105

Process Processors Gateways Push-to-Card 105

The Payments Association

MAY 12, 2025

Its the gateway to onboarding, compliance, trust, and ultimately, conversion. This clarity is especially powerful in regulated sectors, where auditability and risk reduction are just as crucial as user convenience. In high-risk sectors where compliance, speed, and trust are mission-critical, thats a meaningful leap forward.

Regulations 88

Regulations Push-to-Card Instant Payments Non-Bank 88

FloQast

JUNE 12, 2024

Curis , a biopharmaceutical innovator based in Lexington, Massachusetts, faced challenges with their traditional, paper-heavy month-end Close process and compliance program. These inefficiencies not only led to wasted time and resources but also resulted in significant audit fees. That saved us $110,000 in outside audit fees.”

Compliance 105

Compliance Close Processes Audit Automation 105

VISTA InfoSec

MAY 24, 2024

In this blog, we’ll explore what PCI DSS compliance is, its benefits, and how small businesses can achieve it. Benefits of PCI DSS compliance for a small business: Enhanced Security reduces the risk of data breaches, fraud, and unauthorized access to sensitive cardholder data. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

VISTA InfoSec

SEPTEMBER 14, 2023

In this article, I will discuss the requirements for GDPR compliance in the U.S., Requirements for US Businesses to Ensure GDPR Compliance If your U.S. Conducting a Privacy Audit to Assess Data Processing When it comes to GDPR compliance, performing a privacy audit is a crucial first step (Article 47 and 58 of GDPR).

Compliance 130

Compliance Privacy Legal Processors 130

FloQast

FEBRUARY 7, 2024

For publicly-held Veracyte , based in San Francisco, maintaining compliance with SEC and SOX reporting standards while managing audit controls posed a significant challenge. Enter FloQast Close and Compliance Management , a solution that revolutionized Veracyte’s approach to compliance.

Compliance 105

Compliance Audit Facilitators Reconciliation 105

Basis Theory

NOVEMBER 12, 2024

Because sensitive card data is replaced by a token and cardholder data is stored off your systems, the PCI compliance scope is greatly reduced. The company then uses the tokenization platform to process and generate the tax document with the necessary sensitive information, without worrying about compliance.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

VISTA InfoSec

MARCH 25, 2025

VISTA InfoSec has successfully passed our demanding assessment process, which evaluates test methodologies, legal and regulatory requirements, data protection standards, logging and auditing, internal and external communications with stakeholders, as well as how test data security is maintained.”

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Payments Association

OCTOBER 17, 2024

For the previous two years, fscom has released a fincrime compliance report to provide insight into our AML/CTF audit service and, more specifically, the compliance challenges regulated and supervised financial services firms face.

Compliance 88

Compliance AML Audit Regulations 88

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. The consequences of non-compliance extend beyond immediate financial penalties.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Segpay

OCTOBER 23, 2024

In this insightful article with XBIZ, Cathy Beardsley, CEO of Segpay, delves into the critical issue of adult industry compliance. Payment processors and banks are now enforcing stricter rules to maintain their own compliance, which directly impacts adult businesses.

Compliance 98

Compliance Non-Bank Legal Processors 98

Fintech Finance

OCTOBER 14, 2024

Orbital , a group of regulated entities acting as leading payments solutions providers, proudly announces it has achieved SOC 2 Type 2 compliance. Orbital’s compliance was verified through a rigorous audit conducted by A-LIGN , a globally respected Certified Public Accountant (CPA) firm.

Compliance 95

Compliance ISOs Procedures Audit 95