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 136

Regulatory Compliance AML PCI DSS Compliance 136

VISTA InfoSec

MAY 20, 2025

Troy Hunt LinkedIn Profile Founder and CEO of HaveIBeenPwned.com, Microsoft Regional Director & MVP | 47,814 followers Troy created HaveIBeenPwned a free tool used by millions to check if their credentials have been compromised. At VISTA InfoSec, our mission is to help businesses do more than just pass audits.

Cybersecurity 130

Cybersecurity PCI DSS Breach Data Breach 130

VISTA InfoSec

DECEMBER 19, 2024

Know and Limit Access Prevent compromise of credentials Manage identities and segregate privileges 3.Detect VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation. SWIFT CSCF v2024 key objectives and principles Below are the 3 key objectives and 7 principles, as defined in the updated SWIFT CSP framework.

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173

Fintech Finance

MARCH 12, 2024

ACI Worldwide (NASDAQ: ACIW), a global leader in mission-critical, real-time payments software, and comforte AG, a leading provider of data-centric security solutions, have announced a partnership to help customers meet the new Payment Cards Industry Data Security Standards (PCI DSS) v4.0 Adhering to the new PCI DSS v4.0

PCI DSS 52

PCI DSS Compliance Encryption Real Time Payments 52

Fi911

MAY 7, 2024

Consequences of Being Added to the TMF The effects of being listed on the TMF are extensive and can severely compromise a business’s operations. Merchants may also be removed from the list if they were added for PCI-DSS noncompliance, but have since become compliant. Why Was a Merchant Added to the TMF?

PCI DSS 105

PCI DSS Processors Compromise Identity Theft 105

Basis Theory

OCTOBER 1, 2024

Today, the framework introduced in the early 2000s outlines 12 PCI requirements that merchants must satisfy to process credit card transactions on the card networks. Nearly 20 years later, with more than 300 requirements and sub-requirements, PCI DSS continues evolving. Return to Top Who needs to be PCI compliant?

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

VISTA InfoSec

DECEMBER 19, 2024

Know and Limit Access Prevent compromise of credentials Manage identities and segregate privileges 3.Detect VISTA InfoSec is recognized with SWIFT as an authorised auditing organisation. SWIFT CSCF v2024 key objectives and principles Below are the 3 key objectives and 7 principles, as defined in the updated SWIFT CSP framework.

SWIFT 130

SWIFT Cybersecurity PCI DSS Compliance 130

Stax

JANUARY 15, 2024

PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. To put it simply, it’s a matter of compromise. Subscribe to regulatory updates or newsletters from relevant federal authorities, such as the PCI Security Standards Council (​​more on this later)​​.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Stax

MARCH 4, 2024

TL;DR The PCI DSS determines security protocols and sets the standards for payment security. How to Comply with Payment Security Standards The Payment Card Industry Data Security Standards, or PCI DSS , are the North Star for payment processing security. Q: How do I ensure online payment security?

PCI DSS 88

PCI DSS Payment Security Security MFA 88

Clearly Payments

JANUARY 8, 2024

A crucial aspect of risk management involves adhering to the Payment Card Industry Data Security Standard (PCI DSS) , which sets stringent guidelines for securing payment transactions and protecting cardholder information. Secure Network Configurations Configuring secure networks is fundamental to PCI DSS compliance.

Risk Management 97

Risk Management Risk PCI DSS Process 97

PYMNTS

OCTOBER 5, 2020

This month’s Deep Dive examines the challenges sellers face in becoming — and staying — PCI compliant as well as how payment orchestration platforms can simplify this task. Customers’ data is transmitted to various parties when their cards are used at checkout and many hackers seek to compromise these communication flows to steal details.

Data Breach 82

Data Breach Breach PCI DSS Compliance 82

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. As a business owner or professional, it’s essential to understand the importance of PCI compliance and its requirements.

PCI DSS 52

PCI DSS Compliance Audit Encryption 52

Nanonets

APRIL 29, 2024

Security and Complianc e: Credit card reconciliation software prioritises data security and compliance with industry regulations, such as PCI DSS (Payment Card Industry Data Security Standard). It employs encryption, access controls, and audit trails to protect sensitive financial information.

Reconciliation 52

Reconciliation Credit Cards Correspondent PCI DSS 52

Stax

JULY 9, 2024

Additionally, automated record-keeping and electronic transaction histories simplify auditing and financial reporting, making it easier for businesses to maintain compliance with regulatory requirements. The reduction in paperwork also supports environmental sustainability by decreasing paper usage and waste.

Electronic Fund Transfer Act (EFTA) 88

Electronic Fund Transfer Act (EFTA) ACH Electronic Funds Transfer (EFT) Funds Transfer 88

EBizCharge

JUNE 6, 2024

Within Microsoft Dynamics 365, several data security measures must be taken to ensure compliance with industry regulations, such as the PCI DSS Standards. To enhance security, tokenization can be used to replace sensitive card data with unique identification symbols that retain all essential information without compromising security.

Credit Cards 52

Credit Cards Process Payment Gateways Gateways 52