EBizCharge

JUNE 19, 2025

But navigating legal compliance, customer communication, and operational setup requires thought. Yes—with the right compliance, it is legal for B2B businesses to add surcharges to credit card transactions. laws and card brand rules allow surcharging in many cases, but compliance is key. What is a B2B Credit Card Surcharge?

Best Practices

EBizCharge

JUNE 26, 2025

This article will explore the legal landscape and best practices for surcharging in the restaurant industry. Understanding the difference helps with legal compliance and customer confusion. Best Practices for Surcharging Restaurants must walk a fine line between profitability and customer experience.

Best Practices

EBizCharge

JUNE 18, 2025

But navigating legal compliance, customer communication, and operational setup requires thought. Yes—with the right compliance, it is legal for B2B businesses to add surcharges to credit card transactions. laws and card brand rules allow surcharging in many cases, but compliance is key. What is a B2B Credit Card Surcharge?

Best Practices

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.

PCI DSS

Fintech News

JUNE 17, 2025

As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule compliance in APAC. Four Years In, The Compliance Gap in the Travel Rule Still Exists In 2021, the FATF updated its risk-based guidance for virtual assets and VASPs, reinforcing the Travel Rule.

Compliance

Fintech News

MARCH 4, 2025

This technology is expected to enhance business performance while maintaining real-time availability, financial-grade data compliance, and robust data security. Together, we will further explore innovations and best practices in Singapore and across the region to elevate database performance and security standards for the industry.”

Database

EBizCharge

JULY 24, 2025

It’ll share a clear, practical walkthrough along with best practices that make things easier for everyone, especially finance teams, NetSuite administrators, and accountants who manage the day-to-day. It’s not just a bookkeeping inconvenience—it can lead to compliance issues or misrepresented financials.

Best Practices

EBizCharge

JUNE 25, 2025

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. These aren’t just suggestions, they’re critical guardrails that protect your business from non-compliance and ensure transparency with your customers.

Compliance

Fintech Finance

MARCH 4, 2025

Whether its building payment forms, transaction dashboards, or compliance verification interfaces, the AI assistant provides ready-to-use UI code that aligns with VoPays API and industry best practices. Its like having an expert on hand 24/7, making financial technology more accessible and scalable.

API

The Payments Association

FEBRUARY 10, 2025

The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. However, their rapid adoption has raised concerns about regulatory oversight, particularly concerning anti-money laundering (AML) compliance. Why is it important?

IBAN

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy

The Payments Association

NOVEMBER 12, 2024

The choice affects compliance, efficiency, and fraud prevention capabilities. In response, regulatory bodies like the Financial Conduct Authority are tightening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, levying steep penalties for non-compliance. What is this article about? Why is it important?

Financial Crimes

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. Below are a few best practices that can help keep your in-house digital systems as secure as possible.

Credit Cards

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability.

Crime

EBizCharge

MARCH 18, 2025

Thankfully, this article will serve as a complete guide to help you securely process payments inside Sage 100, covering everything from integrating payment gateways into this system to ensuring compliance with security standards. By adhering to these standards, businesses can reduce data breach risks and maintain regulatory compliance.

Credit Cards

Fintech News

MARCH 6, 2025

The program also provides AWS co-sell resources, including training, webinars, and best practices, to enhance sales and security support. Joining the AWS ISV Accelerate Program required a rigorous evaluation of Bitdefenders architecture, technology, and customer success.

ISVS

Stax

MAY 7, 2025

Stax Connect’s recent webinar, featuring CardX Founder Jonathan Razi , offered ISVs insight into this intricate challenge, providing expert guidance on surcharging compliance and a glimpse into the future of payment processing. ” This transparency is vital for maintaining customer trust and ensuring compliance with regulations.

ISVS

VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. PCI QSA, QPA, and SSFA Certifications : Demonstrating expertise in payment security compliance.

Cybersecurity

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting

Fintech Finance

NOVEMBER 27, 2024

Furthermore, ensuring maximum security and service compliance is a top priority for Spendesk Financial Services. This includes effective prevention of external fraud on payment methods by applying industry best practices and real-time transaction monitoring.

Payments Institute

Fintech News

JUNE 5, 2025

Effective 30 June 2025, the new Singapore DTSP licensing framework significantly tightens compliance expectations for Singapore-based and Singapore-incorporated entities providing digital token services. According to its updated Singapore DTSP licensing, applicants must also prove compliance in the jurisdictions where they operate.

Money Laundering

Fintech News

NOVEMBER 3, 2024

GL1 will define control principles, develop specifications, and ensure “compliance by design” to align governance and risk management practices. This includes programmable compliance, which automates regulatory checks.

CBDC

Fintech Finance

MARCH 28, 2025

Medius , a leading provider of Accounts Payable (AP) automation and spend management solutions, has successfully renewed its ISO certifications, reaffirming its commitment to security, quality, and compliance excellence.

ISOs

The Payments Association

JUNE 24, 2025

The payments sector as an enabler and influencer of sustainability goals: Beyond compliance and consumer trends, the payments industry can play a pivotal role in advancing sustainability goals. Collaboration: To overcome the challenges associated with sustainable payments, industry-wide partnership is essential.

Innovation

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Team Lead/Manager Responsibilities: Oversee the chargeback team, ensure compliance with policies, and liaise with other departments like legal or finance.

PCI DSS

Fintech Finance

MAY 13, 2025

Issuer processing powerhouse Enfuce unveils the Fortitude Pledge, a bold new compliance and security standard, that aims to eliminate 100% of financial crime risks across all Enfuce-processed card transactions. Anything less than full commitment means accepting the unacceptable and that’s a compromise the industry cannot afford.

Compliance

Finextra

JUNE 13, 2025

It simplifies compliance and risk management by centralising sensitive data into a single, tightly controlled location. Rising fraud, evolving cyber threats, and increasing expectations from partners and regulators are all pushing tokenisation from a niche solution to a best-practice standard. The time to act is now.

Data Security

EBizCharge

AUGUST 7, 2025

Best Practices for ACH in B2B Environments As more B2B businesses adopt ACH as their go-to payment method, the importance of handling those transactions correctly from the start can’t be overstated. Maintain compliance: Make sure your ACH processes follow NACHA and PCI standards, especially when handling sensitive data.

ACH

The Payments Association

JUNE 16, 2025

The data reveals a cascading hierarchy of pressures, with compliance and regulatory challenges affecting 66% of merchants, closely followed by settlement delays that impact 64% of businesses, creating working capital constraints. This challenge hierarchy reveals clear market positioning opportunities for payment providers.

Innovation

Fi911

APRIL 15, 2025

Non-compliance with these regulations can lead to hefty fines, lawsuits, and reputational damage. Notably, the FTC has taken action against companies that failed to clearly disclose their negative-option billing practices. Monitor Compliance Regularly Stay updated on legal requirements in the jurisdictions where you operate.

FTC

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. The GFF, on the other hand, focuses on tokenised funds, offering a set of recommendations for industry best practices. A core group of global banks, including BNY, Citi, J.P.

Cryptocurrency

The Payments Association

MAY 28, 2025

Regulatory frameworks will inevitably follow, converting whats currently best practice into compliance requirements. Merchants no longer need to handle or store sensitive payment data, dramatically reducing both their compliance burden and vulnerability to breaches. This architecture creates an improved security paradigm.

Credential

EBizCharge

JUNE 30, 2025

Varying compliance standards: Even in states where surcharging is allowed, rules can differ. Surcharge signage isn’t just about checking a compliance box—they’re about being upfront, clear, and respectful to the people who support your business. State laws and regulations Where surcharging is banned or restricted: Some U.S.

Credit Cards

Payments Dive

JUNE 12, 2025

senators are proposing legislation that would create a task force to study payment scams and suggest ways for lawmakers and regulators to combat them , along with formulating industry best practices. The task force would also suggest best practices to coordinate anti-fraud efforts at the state, federal and local levels.

Law Enforcement

EBizCharge

APRIL 22, 2025

PCI compliance and security Integrated payment gateways typically come with built-in security features such as full compliance with Payment Card Industry Data Security Standards (PCI DSS) , tokenization, and encrypted data transmission.

Payment APIs and Integration

Fintech News

NOVEMBER 20, 2024

Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance. ” said Stefan Grasmann, Chief of Blockchain at Zühlke.

AI

Fintech News

JANUARY 6, 2025

Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance. These sessions will cover best practices for securing digital assets, compliance strategies, and risk management.

Web 3.0