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. The post Preparing for Surcharge Compliance: A Checklist for Businesses appeared first on EBizCharge. It’s worth doing right.

Compliance

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. These alternatives are designed for post-dated payments and transactions that require higher certainty of settlement.

FinTech

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

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

EBizCharge

JUNE 24, 2025

Best Practices for Communicating with Customers Being upfront with your customers makes a big difference. Post clear, easy-to-read signs that explain what the surcharge is and why it’s there. If you’re ever unsure, it’s worth consulting a compliance advisor or accountant familiar with your industry.

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. The post Maximum Credit Card Surcharge Limits Explained appeared first on EBizCharge. Update your point-of-sale (POS) system. Test and monitor.

Credit Cards

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

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. 7pm 11pm: Fintech Week London VIP Dinner (invite only).

FinTech

The Fintech Times

JULY 19, 2025

. “HSBC have left the Net Zero Alliance – pleased to say we just left them and took our £600million green economy turnover elsewhere,” Vince explained in a LinkedIn post. Sammi Gower, director of sustainability consulting at R. “It is a large part of any organisation’s carbon footprint. So, back to that pudding.”

Risk

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

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

VISTA InfoSec

MARCH 6, 2024

In this post, we’ll break down the key changes to Requirement 10 from PCI DSS 3.2.1 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

PCI DSS

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

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

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

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. The post payabl. Founded in 2009, ACIFF is a non-profit organisation representing over 90 regulated firms. This membership allows payabl.

Best Practices

VISTA InfoSec

JANUARY 23, 2024

In our previous posts, we’ve covered the various requirements of this critical security standard. Refer to vendor recommendations/best practices.) Our reputation as a trusted Cyber Security consultancy is a testament to our dedication and expertise. New requirement: 4.2.1

PCI DSS

VISTA InfoSec

MARCH 5, 2024

This blog post will delve into one such critical area – Requirement 9: Restrict Physical Access to Cardholder Data. Whether you’re a business owner, a security professional, or just someone interested in data security, this blog post will provide you with valuable insights into the latest updates in PCI DSS Requirement 9.

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

The Fintech Times

JULY 28, 2024

Better communication Svetlana Kouznetsova, an independent B2B accessibility strategy consultant Svetlana Kouznetsova , an independent B2B accessibility strategy consultant explains that fintechs can be more accessible by acting on customer demands. appeared first on The Fintech Times.

FinTech

The Fintech Times

OCTOBER 19, 2024

Balancing customer expectations with sustainable practices “ Over the years, consumers have become increasingly invested and educated around topics relating to the environment,” notes Karine Martinez , head of sales at electronic money institution Edenred Payment Solutions. million posts, #sustainablefashion has 20.2

On-Demand

Fi911

MAY 7, 2024

Acquirers and processors within the Mastercard network routinely consult the TMF or MATCH List prior to onboarding a new merchant. The post What is the Terminated Merchant File? Should a merchant’s name appear on this list, their application for payment processing services is typically rejected. appeared first on fi911blog.

PCI DSS

The Fintech Times

NOVEMBER 13, 2024

FinTech North has recently teamed up with Whitecap Consulting as well as LegalTech i n Leeds to work alongside the UK Centre for Events Management at Leeds Beckett University. The post Help Build the Future of Fintech: FinTech North Seeks Industry Collaboration in Upskilling Drive appeared first on The Fintech Times.

FinTech

FICO

DECEMBER 11, 2018

And for more information on application fraud and how to fight it , check out the posts in my series. Best Practices in Establishing Your Fraud Risk Appetite. Best Practices in Fraud Management: Q&A with Bob Shiflet. The post The Fraud Problem of Fake Social Security Numbers (Video) appeared first on FICO.

Social Security

Segpay

DECEMBER 13, 2024

Organizations can ensure data privacy by implementing robust data privacy policies, conducting regular audits, and training employees on best practices for protecting data. How can organizations learn more about data privacy best practices? How can organizations ensure data privacy?

Privacy

The Fintech Times

FEBRUARY 14, 2024

To strengthen customer protections with practical guidance for banks and lenders, the Lending Standards Board has published the outcomes of its review of the Standards of Lending Practice for business customers (‘the business Standards’). This consultation was launched in June 2023 as part of the LSB’s regular cycle of reviews.

Consulting

FICO

NOVEMBER 19, 2018

I recently had the opportunity to sit down with Jesse Gossman , a Police Detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud to ask him, “What’s going on with synthetic identity fraud?”. Best Practices in Establishing Your Fraud Risk Appetite.

Identity Theft

Fintech News

JUNE 6, 2024

And in the interests of raising awareness and prioritising transparency between service providers and the wider public, MAS and Infocomm Media Development Authority (IMDA) have released a consultation paper proposing a Shared Responsibility Framework (SRF). To learn more about Jumio platform, contact Jumio today.

Scams

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

Identity Theft

FICO

DECEMBER 17, 2018

While this is a complex matter and all details are yet to be revealed, it is clear that the best practices for AML are not being followed. Our customers understand the need for improved money laundering detection, our consultants work with them to ensure they are set up to follow best practices, and our solutions make compliance easy.

Money Laundering

The Fintech Times

MAY 15, 2024

. “To mitigate this, organisations should consult with data protection experts and keep abreast of regulatory changes and develop a more robust security strategy. This approach helps not only in avoiding legal pitfalls but also in maintaining consumer trust by upholding ethical AI practices and ensuring data integrity.

Cybersecurity

The Fintech Times

MARCH 14, 2024

Following extensive review of the legal approaches taken to digital assets in multiple jurisdictions, and a period of public consultation in 2023, DIFC is now enacting its own Digital Assets Law. This will align the regime with international best practices and provide clarity in relation to taking security over digital assets.

Laws

Tearsheet

JULY 1, 2024

What are best practices when it comes to protecting consumer information? Stand your post. Again, partnering with knowledgeable service providers who can stay up-to-date on current regulations or consulting legal experts can help businesses stay on top of regulatory compliance. Continuous monitoring.

BNPL

Faster Payments Council

SEPTEMBER 23, 2023

Speakers: Matt Brazda, Cross River; Mayank Singhal, Circle; Scarlett Heinbuch, Atlanta Fed; Marcia Klingensmith, FinTech Consulting 3:10pm-3:20pmCT: Networking Break (Foyer) 3:20pm-4:25pmCT: Panel Session – Accelerate the Pace of Faster Payments Implementation in the U.S.

FPC

Fintech News

APRIL 12, 2024

It strives to facilitate dynamic exchanges of innovative ideas, cutting-edge strategies, and best practices shaping the future of the industry. This event aims to serve as a prominent gathering for key figures and leading minds in the banking, finance, and insurance sectors across Asia.

APACS

Fintech Finance

MAY 21, 2024

The partnership will also deliver enterprises with the latest trends and best practices around finance transformation through the integration of AP automation services. ” The post Deloitte and Basware Form Alliance to Transform E-invoicing appeared first on Fintech Finance.

Automation