The Finance Weekly

JUNE 5, 2024

4) User Experience Empower your entire workforce to access continually updated information in real time across devices. 7) Extensibility Consolidate data collection and analysis in one location for comprehensive insights. Facilitate data-sharing with stakeholders using APIs, ETL connectors, and built-in integrations.

AI 130

AI Audit API Data Encryption 130

Basis Theory

OCTOBER 1, 2024

Failure to meet these standards could result in fines or bans as a merchant or service, rendering you unable to process payments or send payment data with the major 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 Encryption Compliance Assessments 88

Exact Payments

JULY 1, 2024

They are updated continuously to defend against threats like DDoS attacks, botnets, and other automated attacks. The layer of defense WAFs provide is crucial in maintaining the integrity and security of the data pipeline. This approach enhances security and complies with the best data encryption and key management practices.

Data Security 52

Data Security Security Encryption Payment APIs and Integration 52

FloQast

MAY 13, 2024

From automated bookkeeping and bank reconciliations to AI-driven tax preparation and audit processes, these new technologies enhance efficiency and accuracy and give accountants more time to focus on higher-level, more strategic work. This technology offers an immutable ledger, reducing fraud risks and ensuring a clear audit trail.

Accounts 52

Accounts Technology Cybersecurity Audit 52

Core

MARCH 19, 2024

Lack of Continuous Transaction Monitoring Capabilities Real-time monitoring is a powerful tool for prompt detection of government payment fraud. However, local governments often lack continuous transaction monitoring capabilities. Leveraging Data Analytics and Anomaly Detection Unusual patterns are a significant fraud indicator.

Fraud Detection 52

Fraud Detection Government Governance Compliance 52

EBizCharge

AUGUST 8, 2024

Its commitment to innovation means continuous enhancements in payment functionalities that align with evolving business needs and customer expectations. Security: Salesforce adheres to stringent security protocols, such as PCI compliance, multi-factor authentication (MFA), and advanced data encryption, to safeguard payment data.

Processors 52

Processors Payment Gateways Fraud Detection Encryption 52

Nanonets

APRIL 23, 2024

Audit Trail : NetSuite's account reconciliation module maintains a detailed audit trail of all reconciliation activities, including user actions, transaction changes, and approval history. Real-time reporting enables proactive decision-making and ensures financial transparency.

Reconciliation 52

Reconciliation Accounts Multi-Currency Audit 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

15 best practices to prevent data breaches Since data breaches can cause significant damage, businesses must be diligent and proactive to prevent, address, mitigate, and avoid these threats. Continuously create and update procedures Staying up to date on cyber security and ever-evolving threats is just one piece of the puzzle.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

EBizCharge

AUGUST 16, 2024

Enhanced security: E-invoicing provides a higher level of security with data encryption and secure transmission protocols, minimizing the risk of invoice fraud. Audit and compliance: Digital records facilitate easier auditing and ensure compliance with tax regulations, as digital data can be archived and retrieved efficiently.

Legal 52

Legal CRM Process Facilitators 52

Nanonets

SEPTEMBER 21, 2023

  Integration with existing systems  is crucial to maintain data consistency and streamline operations.   Continuous improvement  efforts are necessary to optimize and refine the automated finance workflows. Machine learning is another powerful technology that plays a crucial role in finance automation.

Automation 52

Automation Finance Assessments Compliance 52

EBizCharge

JUNE 4, 2024

Because it’s cloud-based, Acumatica provides real-time access to business data from any location, facilitating remote work and business continuity. Ensure the selected payment gateway complies with the Payment Card Industry Data Security Standards (PCI DSS) to protect your customers’ payment information.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 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

Fintech Labs Insights

FEBRUARY 10, 2017

With Vera for Mail , Palo Alto-based data security specialist Vera gives businesses the ability to protect and audit corporate communications, restrict sharing, and revoke access to sent emails. With Vera for Mail,” said Vera co-founder and CEO Ajay Arora, “the days of email leaks are finally over.”.

Security 20

Security Data Encryption Audit Cybersecurity 20

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

This shows that as businesses and customers continue to rely on online payment systems the risk of falling prey to cyber security threats increases too. Compliance with Industry Standards Your business should comply with industry bare minimums like Payment Card Industry Data Security Standard (PCI DSS).

Best Practices 40

Best Practices Processors Transactions Security 40

Segpay

MARCH 10, 2025

Real-Time Confirmation: Once authorized, the payment gateway finalizes the transaction, instantly updating the player and allowing them to continue gaming without delays. The Payment Card Industry Data Security Standard (PCI DSS) sets security guidelines to protect sensitive cardholder information and reduce the risk of fraud.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

VISTA InfoSec

APRIL 23, 2025

These should cover areas like data encryption, access control, incident response, and more, and will serve as the foundation for your compliance efforts. This can include access management protocols, network monitoring, secure software development practices, and continuous vulnerability assessments.

Compliance 113

Compliance Audit Assessments ISOs 113

VISTA InfoSec

MAY 5, 2025

Implement security controls Deploy required cybersecurity measures like multi-factor authentication (MFA), data encryption, and segregation of duties. Update internal security policies that need to be updated to meet SWIFT CSP standards and set up continuous security monitoring.

SWIFT 130

SWIFT Security Compliance MFA 130

Segpay

DECEMBER 19, 2024

Identity as a Service, Key to Seamless Digital Transformation As the world continues to digitalize, the need for secure, and scalable identity management systems becomes critical.

Verification 104

Verification Authentication MFA Compliance 104