The Payments Association

FEBRUARY 10, 2025

Natalie Lewis Partner, Travers Smith The guidance sets out the six principles to consider (top-level commitment, risk assessment, proportionate risk-based prevention procedures, due diligence, communication and training, monitoring and review), along with best practice examples.

Crime

EBizCharge

JUNE 25, 2025

This is not just best practice, it’s an explicit requirement of card network policies. Clear, visible signage isn’t just a best practice, it’s a required part of your compliance plan. You can access Mastercard’s official rules here. It’s worth doing right.

Compliance

The Payments Association

JUNE 16, 2025

Matt Simester Director, Piran Consulting, and TPA ambassador "Global expansion is no longer a luxury, but a necessity for growth, yet it's a path lined with payment complexity. Cart abandonment The data reveals a distribution of 25% of merchants achieving optimal abandonment rates below 10%, representing best practice territory.

Innovation

Fintech News

JULY 21, 2025

MAS then published an information paper sharing best practices on how financial institutions can manage and ensure proper oversight when developing, testing, and using GenAI and AI models. AI Oversight and Crypto Capital on MAS’ Radar MAS conducted a thematic review on how certain banks are managing risks tied to AI and GenAI.

FinTech

EBizCharge

JUNE 27, 2025

This guide will walk you through the basics of credit card surcharging in Canada, from legal background and card network rules to disclosure requirements and best practices. It’s essential to review the specific requirements in your province and consult up-to-date legal guidance. If it doesn’t, consult your payment processor.

Credit Cards

Finovate

JUNE 12, 2025

ID-Pal’s product news comes a month after the firm announced a partnership with UK-based financial services consultancy, Albany Beck. The Academy is designed to instruct consultants on best-practices and provide them with practical skills to review AML/KYC processes and ensure regulatory compliance.

Verification

Finextra

JULY 28, 2025

Principal Consultant Oracle Location Edison Followers 2 Opinions 8 Follow Unfollow The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and hyper-personalized customer experiences.

AI

EBizCharge

JUNE 24, 2025

Best Practices for Communicating with Customers Being upfront with your customers makes a big difference. If you’re ever unsure, it’s worth consulting a compliance advisor or accountant familiar with your industry. Then add required signage at your business entrance, register, and/or online checkout.

Credit Cards

EBizCharge

JUNE 23, 2025

Consulting legal guidance or a knowledgeable payment processor can help you interpret these state-specific nuances. Transparency is not just a best practice—it’s mandatory. Surcharging is not legal in every state, and some have unique disclosure requirements or technical restrictions. Update your point-of-sale (POS) system.

Credit Cards

The Payments Association

JUNE 20, 2025

What began as a determined venture, with no external backing and plenty of resolve, has matured into a consultancy known for its depth, discretion, and dependability in navigating financial crime, compliance and operational risk. Thank you for your trust, candour, and high expectations.

Travel Rule

Finextra

AUGUST 4, 2025

Indeed, a best practice in the industry is to periodically take stock of all your compliance tech subscriptions and eliminate redundancy. The opportunity here is to simplify and centralize. By cutting down the number of vendors and using more unified platforms, institutions can save on fees and reduce complexity.

AML

The Fintech Times

MAY 14, 2025

Fintech Week London , the premier event celebrating innovation in the fintech industry, is taking its annual flagship conference to new heights this year, following a partnership with Trescon , the global business events and consulting firm.

FinTech

The Fintech Times

JUNE 30, 2025

Pereira and Tzvetinova have since been active contributors to CryptoUK’s Consultation Working Group, before spearheading the ESG Working Group, bringing deep expertise in AI-enabled regulatory compliance in crypto.

Regulatory Compliance

Finextra

AUGUST 1, 2025

Regularly scheduled workshops and practical sessions educate employees on recognizing phishing attempts, avoiding suspicious links, and creating strong passwords. These programs also cover best practices for handling sensitive data, such as using secure storage solutions and avoiding unsecured networks.

Security

The Fintech Times

JULY 19, 2025

Unfortunately, with HSBC becoming the first British bank to follow suit, we are now seeing the ripple effect reach Europe,” explains Sammi Gower , director of sustainability consulting at R. Sammi Gower, director of sustainability consulting at R. So, back to that pudding.” Can HSBC step up?

Risk

VISTA InfoSec

OCTOBER 21, 2024

Now, here Data Protection Officers play an important part in ensuring your data handling practices align with regulatory requirements and best practices, thereby safeguarding your reputation and building trust with customers, partners, and stakeholders.

CCPA

EBizCharge

OCTOBER 25, 2023

By implementing the most reliable security software and best practices, organizations and individuals can mitigate the risk of data breaches and safeguard their valuable information from malicious actors. Staying educated on the threat landscape will help you stay on top of advancements and changes to best practices.

Data Breach

VISTA InfoSec

OCTOBER 21, 2024

This includes dedicating staff time and hiring external consultants if necessary. Seek Expert Help: Work with seasoned SOC 2 consultants who can guide you all through the auditing process. Preparing for a SOC 2 Audit: Best Practices and Key Considerations. Navigating the SOC 2 Compliance Journey. Retrieved from [link]

Audit

Fintech News

MARCH 24, 2024

Tech Mahindra, an Indian IT services and consultation company, and IBM have unveiled a new Synergy Lounge in Singapore to enhance digital adoption among enterprises in the Asia Pacific region. The post Tech Mahindra, IBM Open Singapore Lounge to Boost Digital Adoption in APAC appeared first on Fintech Singapore.

APACS

Fintech Finance

SEPTEMBER 17, 2024

based IT services consulting firm specialized in Payments, Banking, and Capital Markets with a successful track record across the Financial Services industry and extensive experience in card issuing, merchant acquiring, and securities finance. Digitally native technology services company, Globant acquires Blankfactor , a U.S.

Acquirers

The Fintech Times

DECEMBER 13, 2023

e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.

Consulting

VISTA InfoSec

MARCH 6, 2024

System Configuration Outlines specific best practices (central time servers, external sources based on Atomic Time/UTC, peer syncing). This rule is considered best practice until March 31, 2025.) Requirement 10.4.2.1 This rule is considered best practice until March 31, 2025.) Requirement 10.1.2

PCI DSS

VISTA InfoSec

AUGUST 5, 2024

This includes dedicating staff time and hiring external consultants if necessary. Seek Expert Help: Work with seasoned SOC 2 consultants who can guide you all through the auditing process. Preparing for a SOC 2 Audit: Best Practices and Key Considerations. Navigating the SOC 2 Compliance Journey. Retrieved from [link]

Audit

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance

VISTA InfoSec

JANUARY 29, 2024

This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025. This stipulation is considered a best practice until March 31, 2025.

PCI DSS

Fintech Finance

AUGUST 9, 2024

ACIFF’s mission is to promote industry growth, protect investors, support its members and regulators, and offer pro-bono consultations for developing new or existing frameworks. Founded in 2009, ACIFF is a non-profit organisation representing over 90 regulated firms. This membership allows payabl. Ugne Buraciene, Group CEO of payabl.,

Best Practices

VISTA InfoSec

SEPTEMBER 27, 2024

Now, here Data Protection Officers play an important part in ensuring your data handling practices align with regulatory requirements and best practices, thereby safeguarding your reputation and building trust with customers, partners, and stakeholders.

CCPA

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

Best practices for implementing the DORA compliance 1. Our team of experienced and qualified consultants and auditors offers comprehensive DORA compliance consulting and auditing services to guide financial entities and ICT providers through every step of the process.

Compliance

VISTA InfoSec

JANUARY 23, 2024

Refer to vendor recommendations/best practices.) Our reputation as a trusted Cyber Security consultancy is a testament to our dedication and expertise. . -> The encryption strength is suitable for the encryption method being used. d Inspect keys and certificates to ensure that only trusted keys and/or certificates are accepted.

PCI DSS

Fintech Finance

DECEMBER 9, 2024

Discover innovative business models, regulatory insights, and best practices driving the transformation of the finance sector. Hear directly from influential figures in banks, fintechs, e-commerce, merchants, and government. Stay Ahead: Stay informed about the evolving payment landscape and regulatory changes.

Office of the Comptroller of the Currency

VISTA InfoSec

AUGUST 22, 2023

Educate and Train: Provide ongoing education and training to staff members on GDPR requirements, best practices for handling biometric data, and raising awareness about privacy. At VISTA InfoSec , we provide top-notch GDPR consulting services to help your organization achieve compliance. 5 - (2 votes)

Privacy

PYMNTS

APRIL 5, 2019

Other members include banks such as Barclays and BBVA, consultancy firm Accenture and French beauty company L’Oreal. Blockchain startups are also participating, such as ethereum development studio ConsenSys AG, blockchain tech firm Bitfury, blockchain firm R3, crypto hardware wallet maker Ledger and crypto protocol developer IOTA.

Distributed Ledger Technology (DLT)

VISTA InfoSec

MARCH 5, 2024

This requirement is a best practice until 31 March 2025.) This means having written job descriptions, assigning specific tasks to individuals, and ensuring they understand their duties. Auditors check for clear documentation and task understanding. This ensures accountability, prevents gaps in security, and provides proof of compliance.

PCI DSS

VISTA InfoSec

MAY 2, 2024

Providers arm themselves with the latest security tech and best practices to shield your data from cyber threats. Managed IT services providers also offer consultative services to aid in planning and implementing your IT strategy effectively. Managed IT services also greatly strengthen your business’s security posture.

Cybersecurity

Stax

AUGUST 22, 2024

It can also help to teach them about best practices they can follow to prevent fraudulent transactions. Best Practices for PayFacs Implementing an effective risk management framework can help you minimize the impact of potential threats, ensure business continuity, and recover quickly in the face of adversity.

Risk Management