Global Fintech & Digital Assets

DECEMBER 11, 2023

Requirements related to business continuity and disaster recovery have also been included for the first time. Encryption: The Amendments remove covered entities’ ability to rely on alternative compensating controls for the requirement to encrypt non-public information in transit over external networks.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

EBizCharge

JUNE 4, 2024

Known for its adaptability, the platform allows businesses to tailor their functionalities to their specific industry needs and to scale up as they grow. Because it’s cloud-based, Acumatica provides real-time access to business data from any location, facilitating remote work and business continuity.

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Neopay

JUNE 27, 2024

Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations. Provide a clear overview of your risk appetite and mitigation strategies to demonstrate a proactive approach to risk management.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Risk Assessment 52

EBizCharge

MAY 14, 2024

This can mitigate and eliminate payment discrepancies and reconciliation issues, saving businesses time and resources. Enhanced security: Many payment link solutions incorporate advanced security features such as encryption and tokenization to protect sensitive payment data. Are QuickBooks payment links secure?

Payments 52

Payments Encryption Security Accounts 52

Nanonets

SEPTEMBER 21, 2023

By implementing EDI payment solutions, businesses can streamline their payment processes and improve overall efficiency. Streamlining with EDI Payment Solutions As businesses continue to seek ways to optimize their operations, the adoption of electronic data interchange (EDI) payment solutions has become increasingly popular.

Payment Solutions 52

Payment Solutions Payee Payments Payer 52

Nanonets

SEPTEMBER 22, 2023

By implementing  vendor management solutions , organizations can optimize their procurement process, make informed decisions based on vendor performance data, improve communication and collaboration, and mitigate risks associated with manual processes.

Automation 52

Automation Compliance Process Risk 52

Segpay

MARCH 20, 2024

This proactive approach to fraud detection minimizes financial losses for banks and customers, strengthens cybersecurity posture, and mitigates data breaches and cyber-attack risks. Banks may also refuse merchants based on the type of business they run. transaction laundering).

AI 111

AI Privacy Non-Bank Fraud Detection 111

CB Insights

JUNE 17, 2020

For example, Zoom has been criticized for critical vulnerabilities in its security protocols, including video calls being hacked, lack of end-to-end encryption, and in-app surveillance. The company has responded by halting development of new features and is reportedly working on fixing these issues.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

The Payments Association

MARCH 20, 2025

Resilience has moved away from recovery and further towards anticipation, mitigation, and adaptability to these challenges. The final pillar is business continuity and incident response. Even the most technologically advanced firms are not immune to disruption.

Compliance 88

Compliance Disaster Recovery Regulatory Compliance Cybersecurity 88