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 Compliance PCI DSS 136

The Payments Association

MAY 16, 2025

Furthermore, automated reconciliation tools eliminate the need for manual tracking, reducing errors and streamlining finance team operations. Additionally, centralised reporting simplifies financial reconciliation and compliance efforts, enhancing control and accountability for finance and operations teams.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

Stax

JANUARY 23, 2025

Step 4: KYC and AML Checks Compliance officers or automated systems integrated with KYC and AML verification services verify the identity of business owners and ensure compliance with anti-money laundering regulations. Compliance with PCI DSS and other standards can strengthen a merchants application.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Stax

JANUARY 21, 2025

Ensure the gateway offers PCI DSS compliance, encryption, tokenization, and fraud prevention tools to safeguard transactions. Automated clearing house (ACH) and cryptocurrency support would be nice additions if relevant to your customer base. Learn More What is a Payment Gateway?

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Clearly Payments

NOVEMBER 18, 2024

Key Steps in Chargeback Management Notification and Tracking Use automated systems to receive and log chargeback notifications promptly. Features to Look for in Chargeback Management Software Automated Notifications Real-time alerts for new chargebacks. Assign each case a unique ID for tracking and resolution.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

The Payments Association

OCTOBER 28, 2024

Processors are now able to centrally manage the complex compliance and security requirements that are critical in payments, such as PCI-DSS, Visa and Mastercard rules, and evolving regulatory standards, which was more difficult pre-SaaS integration. “I

Process 100

Process Payment APIs and Integration Processors Payments 100

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. Don't, however, let the term "merchants" fool you.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Stax

APRIL 3, 2025

Businesses using self-hosted gateways must handle data security measures and comply with industry standards like PCI DSS. Also, look for a system with automated chargeback management and dispute resolution to minimize revenue loss. The details are then encrypted and transmitted to a third-party payment gateway for authorization.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Stax

JANUARY 15, 2024

PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. Enter the PCI DSS compliance. The PCI Security Standards Council (PCI SSC) has robust measures to protect cardholder information and prevent unauthorized access, fraud, and data breaches.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

The Paypers

JUNE 8, 2020

Invoiced , a provider of accounts receivable automation solution, has earned an independent verification of PCI-DSS compliance for its cloud-based system.

PCI DSS 28

PCI DSS Compliance Automation Accounts 28

EBizCharge

FEBRUARY 24, 2025

This integration enhances efficiency by automating payment workflows, reducing manual data entry, and minimizing errors. NetSuite can seamlessly integrate numerous payment methods like Automated Clearing House or ACH transfers, credit card payments, and other digital payment methods.

Payment Gateways 52

Payment Gateways Gateways Electronic Funds Transfer (EFT) Wire Transfer 52

EBizCharge

MAY 27, 2025

Payment analytics can include the following: Payment preferences: Payment analytics can track which payment methods customers use most frequently, such as credit and debit cards, Automated Clearing House (ACH)/eChecks, mobile wallets, and more. Its important to choose tools and providers that prioritize data privacy and cybersecurity.

PCI DSS 52

PCI DSS Payments Payments Trends Transactions 52

The Fintech Times

SEPTEMBER 24, 2024

. “By implementing advanced technologies such as Corporate Digital Identity (CDI) and AI, institutions can better manage complex data sets by automating compliance processes, improving data accuracy, and facilitating real-time monitoring to meet regulatory standards.” But it’s not just the inefficiency—it’s the opportunity cost.

Privacy 107

Privacy Compliance PCI DSS Rules 107

EBizCharge

MARCH 7, 2025

Real-time insights from a unified source help businesses simplify automation and coordinate operations more efficiently. Automation: An integrated payment gateway automates accounts receivable tasks, decreasing manual entry and the likelihood of errors as well as freeing up valuable time for other crucial tasks.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Stax

MARCH 18, 2025

Payment processing systems help merchants accept various types of payments, such as credit and debit cards, automated clearing house (ACH) , electronic funds transfers (EFTs), digital wallets, mobile payments, and even cryptocurrencies. One major advantage is that they automate billing and invoicing.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

EBizCharge

FEBRUARY 26, 2025

NetSuite automates key aspects of the payment process, including authorization, capture, and settlement, reducing manual effort and minimizing errors. Additionally, it includes security features such as tokenization, encryption, and fraud prevention tools to ensure compliance with Payment Card Industry Data Security Standards (PCI DSS).

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Fintech Finance

AUGUST 5, 2024

Additionally, Akurateco facilitated TESS Payments’ obtaining the Payment Card Industry Data Security Standard (PCI DSS) certification, further cementing their commitment to maintaining high-security standards.

PCI DSS 52

PCI DSS Central Bank Alternative Payment Methods Payments 52

Stax

MARCH 11, 2025

Encryption and transfer of payment information The payment gateway that underpins your checkout page will now encrypt the customers payment details as stipulated by industry data security regulations like PCI DSS (Payment Card Industry Data Security Standard) before transferring the data to your payment processor.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Finextra

JUNE 25, 2025

The National Bank will have to resolve this dilemma - either significantly simplify currency control for SEPA operations or develop automated verification mechanisms. An "instant" payment can hang for hours or days in currency control. Full SEPA integration takes 2-3 years even for prepared countries.

FinTech 52

FinTech Payment APIs and Integration Cross-Border Cross-Border Payments 52

CB Insights

MARCH 1, 2022

California-based Secureframe helps companies automate SOC 2, ISO 27001, PCI DSS, and HIPAA compliance processes. Secureframe , a security and compliance software provider, has raised $56M in a Series B round that drew participation from Accomplice, Gradient Ventures, and Soma Capital, among others.

PCI DSS 12

PCI DSS Compliance Security ISOs 12

My Payment Savvy

JUNE 16, 2025

This tokenization keeps the sensitive card information off your servers, reducing the risk of a data breach and easing PCI DSS compliance. Data is Encrypted & Tokenized Immediately after submission, the payment gateway encrypts the card data and replaces it with a token—a random, one-time-use ID.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data. You must also be able to adapt the platform for automated compliance with regulations in your specific industry.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Finextra

JUNE 25, 2025

What began as a tool for basic automation has evolved into a powerful intelligence layer, quietly reshaping how we fight fraud, route transactions, and deliver seamless, personalised payment experiences. In a world of instant expectations, rising digital risk, and hypercompetition, AI is not a future concept,it’s the present differentiator.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

EBizCharge

MARCH 18, 2025

Some top reasons to process credit cards in Sage 100 include better payment security, efficiency and automation, faster payment processing, and real-time reporting and insights. Improved efficiency and automation Manual payment processing can be time-consuming and prone to errors, leading to inefficiencies in billing and collections.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech News

SEPTEMBER 9, 2024

Frederic Ho, who is the APAC VP at Jumio , a global provider of automated, AI-driven identity verification said that online identity verification plays an important role in digital transformation to ensure the transacting person is who they claim to be.

Deepfake 128

Deepfake PCI DSS Verification Financial Inclusion 128

The Payments Association

MAY 14, 2025

A wellness studio might let clients book and pay online, check in via QR code, and receive an automated receiptall without administrative effort. Automation in reconciliation and expense tracking also reduces the operational burden for small teams and solopreneurs.

Digital Payments 88

Digital Payments PCI DSS Payments Real Time Payments 88

EBizCharge

MARCH 31, 2025

By centralizing data and automating workflows, Sage ERP enhances efficiency, improves decision-making, and supports business growth. A merchant services provider helps businesses process payments like debit and credit cards, Automated Clearing House (ACH)/eChecks, and other online transactions. What is a merchant services provider?

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

EBizCharge

APRIL 24, 2025

It provides a centralized hub for storing and accessing customer data, tracking interactions, managing leads, automating workflows, and analyzing performance metrics. Automated workflows and notifications: With Salesforces automation tools, you can trigger actions based on payment activity.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Stax

FEBRUARY 19, 2025

A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance. API-based integrations allow companies to automate workflows, enhance data accuracy, and improve overall efficiency. How does an ISV integration work?

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

The Payments Association

FEBRUARY 26, 2025

Specialist, external solutions can streamline the process for your in-house team, automate repetitive tasks, and reduce the need for extensive manual testing, actually saving money and resources. PCI DSS, SEPA, ISO 20022). Up-to-date compliance and standards Payment ecosystems must comply with strict regulatory standards (e.g.,

ISO 20022 88

ISO 20022 PCI DSS Payments Fraud Prevention 88

EBizCharge

MAY 22, 2025

To avoid this, businesses can use automated accounting software to accelerate the invoicing process, mitigate and prevent human error, and improve accuracy. Automated tools can help address this issue by sending prompt statements to streamline invoicing procedures and enhance transaction management.

Process 52

Process Best Practices Reconciliation Automation 52

EBizCharge

MARCH 27, 2025

Businesses use billing portals to accept various payment methods, including credit cards, debit cards, and Automated Clearing House (ACH) or eChecks, for a flexible and convenient payment experience. By automating payment recording and reconciliation in your Sage software, merchants can reduce costly errors and minimize labor-intensive tasks.

Payments 52

Payments PCI DSS Processors Process 52

Nanonets

MARCH 30, 2023

Enter payment automation - a solution that has gained popularity in recent times due to the pandemic and the new competitive landscape. By automating the payment process, businesses and individuals can save time and minimize the risk of errors. What is Payment Automation? How does payment automation work?

Automation 52

Automation Transactions Wire Transfer ACH 52

EBizCharge

APRIL 22, 2025

Salesforce also offers powerful automation tools, customizable workflows, and Artificial Intelligence (AI)-driven analytics that help businesses streamline operations, personalize customer experiences, and make data-informed decisions.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

EBizCharge

MARCH 3, 2025

Merchants can process credit cards and Automated Clearing House (ACH) payments or eChecks directly inside Acumatica to accelerate and improve their invoicing operations and overall finances. This feature automates payment collection, reducing the risk of late payments and improving cash flow consistency.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Clearly Payments

DECEMBER 3, 2023

Versapay: Accounts receivable automation and payment solutions (Canada). PCI DSS Compliance: Payment Card Industry Data Security Standard (PCI DSS) compliance is crucial for safeguarding cardholder data. Square Canada: Payment and point-of-sale solutions for Canadian businesses (Canada).

Payment Gateways 105

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 105

EBizCharge

MAY 14, 2024

Automated billing transforms how businesses handle their finances, offering a seamless and error-free approach to invoicing and payments. With its foundations in digital efficiency, automated billing could be the financial game-changer your company needs. What is automated billing? How does automated billing work?

Automation 52

Automation Payment APIs and Integration Best Practices Online and Mobile Banking 52