The Payments Association

MAY 28, 2025

Regulatory frameworks will inevitably follow, converting whats currently best practice into compliance requirements. digital wallets), token service providers operated by card networks and token vaults that securely store the mapping between tokens and actual credentials.

Credential

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Without clear definitions under PSD2 or SEPA, PSPs struggle to develop comprehensive AML strategies that align with international best practices. Why is it important? What’s next?

IBAN

Fintech News

JUNE 17, 2025

As a result, many have passed legislation to implement the Travel Rule for virtual asset service providers (VASPs). Governments remain cautious, driven by concerns over financial stability and the absence of centralised control.

Compliance

Stax

JANUARY 21, 2025

Payment Links Best Practices To maximize the potential of your payment links, consider implementing these best practices: 1. Seasonal product/service providers or non-profits that do a small number of fundraising drives each year typically see large fluctuations in the number of transactions or payouts they process.

Use Case

The Fintech Times

FEBRUARY 28, 2025

Monitoring AI so it doesn’t get outsmarted by fraud James Lichau, financial services co-leader at BPM AI is constantly learning and adapting to offer a more personalised solution. Staying ahead of new regulations and following industry best practices are necessary to avoid regulatory scrutiny, litigation, and reputational damage.

AI

Neopay

JANUARY 30, 2025

The review highlights both positive practices and key areas where firms must improve to effectively disrupt money mule networks. Given the significant role of money mules in facilitating fraud and laundering illicit funds, these insights are critical for financial institutions and payment service providers.

Financial Crimes

EBizCharge

JULY 25, 2025

This article will explore how to improve the way your team handles NetSuite bill payment and vendor management, covering common challenges, best practices, and tools that can make your workflow smoother and more reliable. Best Practices for Vendor Management A clean vendor record makes everything easier.

Duplicate

Stax

JUNE 24, 2025

Find the right credit card processor Once legality is confirmed, businesses must choose a merchant services provider that supports surcharging and ensures compliance with all necessary guidelines. CardX is specifically designed for this. Passing on the credit card fee, making surcharging seamless for merchants and customers.

Credit Cards

EBizCharge

JUNE 24, 2025

This part isn’t complicated, but it does require a bit of coordination with your systems and service providers to ensure everything runs smoothly and legally. Your payment processor should be able to provide you with your effective rate. They often provide templates and support.

Credit Cards

The Fintech Times

JANUARY 7, 2025

Such innovation makes Name Check CBI unique as it enables a new way of conducting account holder checks to provide customers and businesses with greater assurance that payments are being sent to the intended payee.

Value Added Service

Trade Credit & Liquidity Management

MAY 29, 2025

This shift demands that billers stay informed and proactive, as compliance and efficiency heavily depend on understanding complex regulations and effectively leveraging service providers. Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard.

ISO 20022

VISTA InfoSec

APRIL 5, 2024

This article will discuss the best practices when it comes to business continuity in the remote work era. A managed service provider or MSP for business helps employers implement all these so they can focus on their immediate responsibilities. Continue reading to learn more.

Best Practices

The Fintech Times

JULY 21, 2025

Cybersecurity and IT services provider Intersys is launching operations in India in a move to help insurers and brokers grow their cyber insurance business by improving the cyber risk profile of policyholders.

Risk Assessment

Stax

FEBRUARY 26, 2024

Once authorized, payment service providers take the lead in automating payments within the payment gateway. Even when stored card information is tokenized, businesses must prioritize cybersecurity best practices to encrypt and secure sensitive information—this means having proper infrastructure and investment in technology is key.

Best Practices

Stax

MARCH 6, 2024

By the end of this guide, you’ll have `a clear overview of its operational framework, strategic benefits, best practices, and advanced strategies to maximize this powerful, rapidly rising payment tool. 98% of consumers have a streaming service subscription. Q: Can you cancel recurring billing?

Best Practices

EBizCharge

JUNE 20, 2024

An efficient accounts receivable (AR) process is essential to maintaining any company’s financial health, as it represents the money customers owe for goods or services provided on credit. Here are 13 best practices companies can implement to optimize their AR: 1. What is accounts receivable (AR)?

Best Practices

Stax

AUGUST 29, 2024

A PSP (Payment Service Provider) can equip your eCommerce and brick-and-mortar business with an all-in-one platform that supports multiple payment systems, including debit & credit cards, eWallets, and bank transfers (ACH). For example, Stripe is a payment service provider that offers shared merchant accounts to its platform users.

Payment Service Provider (PSP)

VISTA InfoSec

MARCH 6, 2024

Requirement 10 has seen some notable updates that expand logging capabilities and provide more flexibility for merchants and service providers. System Configuration Outlines specific best practices (central time servers, external sources based on Atomic Time/UTC, peer syncing). In the newly released PCI DSS 4.0,

PCI DSS

FICO

MARCH 11, 2020

Subscription fraud is sinister as it is difficult to predict consumers who plan to intentionally defraud the service provider in their own name When non-payment occurs, is it because the consumer credit score did not effectively predict risk? Here are 4 best practices to fight subscription fraud. by Fernando Lopez.

Best Practices

Core

FEBRUARY 6, 2024

An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems. The post 7 Best Practices for Preventing Government Fraud in Payments appeared first on Core Business Technologies. According to the U.S.

Best Practices

Fintech Finance

SEPTEMBER 24, 2024

The collaboration aims to share best practices in the Open Finance and Verification of Payee landscape, with the final goal of enhancing payment service providers’ value-added offerings and overall financial market efficiency.

Payee

Payment Savvy

MAY 10, 2024

Below, we put together 8 best practices for simplifying and optimizing your invoice process, ensuring a smooth and healthy cash flow for your business. The invoicing process involves preparing and sending invoices to customers or clients for goods or services rendered. What is the Invoicing Process?

Best Practices

Electronic Transactions Association

MAY 10, 2022

WASHINGTON, DC (May 11, 2022) — The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) today announced the release of Best Practices for U.S. 2] Read the Best Practices for U.S.

Best Practices

VISTA InfoSec

FEBRUARY 28, 2024

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. Requirement 8.6.1: (This requirement is a best practice until 31 March 2025.) This is about protecting customer data.

PCI DSS

Fintech Finance

SEPTEMBER 25, 2024

The two companies will join forces to offer a one-stop payment acceptance solution for payment service providers and merchant acquirers to create a seamless and secure payment ecosystem for processing domestic and cross-border payments.

ISO 20022

Fintech News

MAY 12, 2024

The Financial Intelligence Unit (FIU) of India has granted approval to the cryptocurrency exchanges Binance and Kucoin to operate as Virtual Asset Service Providers (VASPs) in the country, according to the Economic Times. Vivek Aggarwal Vivek Aggarwal, Director of FIU-IND, confirmed the approvals during a press interaction.

Money Laundering

VISTA InfoSec

MAY 2, 2024

Managed IT service providers use proactive monitoring and maintenance practices that quickly spot and fix issues before they turn into major headaches. Managed IT services also greatly strengthen your business’s security posture. Another significant advantage is the reduction in downtime.

Cybersecurity

Fintech Finance

SEPTEMBER 20, 2024

The awards are in alignment with the IPR’s efforts since 2018 to foster collaboration between payments and remittance professionals, exchange best practices, and drive positive change within the industry.

Cross-Border

Fintech Review

DECEMBER 31, 2024

Adopting international best practices can enhance investor confidence and ensure compatibility with global systems. Similarly, licensing fees for payment service providers have increased operational costs. These policies hinder startups from scaling and limit consumer access to financial services.

FinTech

VISTA InfoSec

FEBRUARY 13, 2024

This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. By sharing threat intelligence and best practices, organizations can gain insights into emerging threats and learn from the experiences of others.

Cybersecurity

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.

Compliance

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. Best practices for implementing the DORA compliance 1.

Compliance

PYMNTS

SEPTEMBER 16, 2020

Which means that the service providers, the financial institutions (FIs) and the governments with which we interact may have to find new ways of making sure we are who we say we are. In part that’s due to a lack of standardization of best practices in verification, and we may not get there soon. A Pragmatic Approach.

Verification

The Finance Weekly

NOVEMBER 20, 2022

As CFOs they are prioritizing tech spend but are seeing multiplying service providers vying for their attention. It's also where you'll find CFOs in a private setting, discussing jobs, careers, various challenges, and needs for processes and automation. Particularly CFOs have joined dark social in fast-growing numbers.

Finance

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