VISTA InfoSec

MAY 15, 2025

This article explores key security controls within the SWIFT CSP compliance framework and outlines best practices for financial institutions to strengthen their SWIFT security posture. Staff Screening Process 5.4 To align with SWIFT CSP requirements, you should consider the following best practices: 1.

SWIFT

VISTA InfoSec

FEBRUARY 28, 2024

Similarly, adds the need for a process to handle potential exceptions. Wording update, more focus on processes. It must include both numbers and letters. (This requirement is a best practice until 31 March 2025.) Look at your system settings to make sure these password rules are enforced. Minor emphasis shift.

PCI DSS

VISTA InfoSec

SEPTEMBER 25, 2024

However, transitioning to CCaaS requires careful planning to ensure a smooth implementation process. To fully take advantage of these benefits, a seamless implementation process is crucial. Choosing the Right CCaaS Provider Selecting the right CCaaS provider is a critical first step in the implementation process.

Cybersecurity

VISTA InfoSec

OCTOBER 21, 2024

However, transitioning to CCaaS requires careful planning to ensure a smooth implementation process. To fully take advantage of these benefits, a seamless implementation process is crucial. Choosing the Right CCaaS Provider Selecting the right CCaaS provider is a critical first step in the implementation process.

Cybersecurity

Segpay

DECEMBER 13, 2024

These pioneering laws represent the first significant initiatives by governments to establish regulations that protect individuals’ data, aiming to give people more control over how their information is collected, processed, and stored. Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue.

Privacy

Fi911

JANUARY 31, 2024

From customer authentication to funds transfer, this technology is poised to become a central element in various banking processes. It will ultimately enhance customer satisfaction through advanced natural language processing (NLP) capabilities.

AI

Stax

MARCH 4, 2024

Learn More Payment Security Fundamentals Merchants hold a lot of sensitive data when processing transactions, and if not properly safeguarded, hackers could wreak havoc. The tokens are then used to substitute the card information when the payment is processed. What is SSL/TLS?

PCI DSS

Nanonets

SEPTEMBER 25, 2024

For businesses processing thousands of bank statements daily—from insurance companies to financial institutions, bank statement processing presents a challenge and an even bigger opportunity for automation. In this article, we’ll explore applications of AI and automation for bank statement processing.

Process

VISTA InfoSec

NOVEMBER 12, 2024

PCI DSS is a set of requirements that is applied to every small and large organization that accepts, stores, processes, or transmits cardholder data. SaaS businesses must determine which level applies to them: Level 1 : Organizations processing over 6 million transactions annually. In 2024, the updated version of PCI DSS 3.2.1,

PCI DSS

VISTA InfoSec

NOVEMBER 12, 2024

PCI DSS is a set of requirements that is applied to every small and large organization that accepts, stores, processes, or transmits cardholder data. SaaS businesses must determine which level applies to them: Level 1 : Organizations processing over 6 million transactions annually. In 2024, the updated version of PCI DSS 3.2.1,

PCI DSS

Fintech News

MAY 20, 2024

Experts anticipate that by 2028, the majority of banking, investment, and insurance processes will be assisted or driven by AI technologies. The webinar, hosted on BrightTALK, will focus on leveraging passkeys to deliver secure and seamless user experiences in authentication processes.

FinTech

PYMNTS

APRIL 17, 2020

Smooth accounts payable (AP) processes are critical in the spice business, in which purveyors must send funds securely to vast numbers of distributors and growers worldwide. Suppliers often feel that such transactions are secure and enable them to avoid the processing fees involved in accepting credit cards. Savoring Safety.

Accounts

Seon

JUNE 15, 2023

This means that a significant proportion of the surveyed businesses decided that traditional approaches to email security, such as firewalls, were not enough and should be enhanced with authentication processes such as multi-factor authentication (MFA) and encryption technologies.

Email Compromise

Seon

SEPTEMBER 11, 2023

Money laundering: Neobanks process transactions quickly through means such as payment gateways, the remote and digital nature of which can make them more susceptible to financial crime than traditional banking. Thankfully you have trusted best practices and the team at SEON to support you.

Identity Theft

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. 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.

PCI DSS

EBizCharge

JULY 16, 2024

Under NACHA’s stewardship, the ACH network processes various payments, including direct payments for payroll, social security benefits, tax refunds, and more. NACHA has streamlined the audit process by consolidating the methodologies into a single section within NACHA regulations.

NACHA

VISTA InfoSec

JUNE 4, 2025

This article explores key security controls within the SWIFT CSP compliance framework and outlines best practices for financial institutions to strengthen their SWIFT security posture. Staff Screening Process 5.4 To align with SWIFT CSP requirements, you should consider the following best practices: 1.

SWIFT

VISTA InfoSec

MAY 5, 2025

Implement security controls Deploy required cybersecurity measures like multi-factor authentication (MFA), data encryption, and segregation of duties. Engage in SWIFTs assurance process If needed, hire a third-party auditor for a formal review and assurance report. Common challenges and solutions to maintain compliance 1.

SWIFT

EBizCharge

MAY 12, 2025

With cyber threats on the rise and consumer security expectations at an all-time high, implementing a secure payment processing system has become a foundational business requirement not just a best practice. What are secure payment processing systems? Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S.

Process

Segpay

DECEMBER 19, 2024

These providers offer features like single sign-on (SSO), multi-factor authentication (MFA), and identity governance, all delivered through a secure cloud environment. This streamlines the login process, reduces password hassles, and improves productivity.

Verification

EBizCharge

FEBRUARY 13, 2025

This article will help you choose the right payment processor for your NetSuite system, key features to look for, and best practices for implementation. What is NetSuite payment processing? Processing payments in NetSuite is an important tool for merchants to leverage to streamline their financial operations and stability.

Processors