Segpay

NOVEMBER 26, 2024

Compliance with Regulations : Many industries, especially financial services, are subject to strict Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, which mandate the verification of customers’ identity to prevent illegal activities like money laundering, terrorism financing, and tax evasion.

Verification 111

Verification Identity Theft Due Diligence Money Laundering 111

Stax

MARCH 6, 2024

Legal and payment compliance Adhering to compliance standards, including those set by the Payment Card Industry Data Security Standard (PCI DSS), is essential. This includes encryption and tokenization of payment data, secure storage practices, and regular security audits.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Payment Savvy

MAY 10, 2024

The platform prioritizes security and privacy through: Data Protection Plaid employs robust encryption, including AES and TLS, for data both in transit and at rest. Compliance Plaid adheres to data protection regulations like GDPR and CCPA, as well as financial industry standards such as PCI DSS.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Credential Privacy 52

FloQast

JANUARY 22, 2024

Security: To guarantee security, your automation tool should have features such as two-factor authentication, data encryption, and regular backups. Reports should be customizable and provided in real time. Scalability : The tool you choose should be able to keep up with the increased demands of your business and meet its ever-changing needs.

Automation 52

Automation Reconciliation Audit Accounts 52

Nanonets

NOVEMBER 15, 2023

It minimizes human error and bolsters compliance. This level of transparency ensures accountability, simplifies compliance and makes investigating potential issues or disputes easier. Prioritize security and compliance Maintaining the security of your financial data is a non-negotiable requirement.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Segpay

MARCH 20, 2024

Risk Management and Compliance AI is crucial in risk management and regulatory compliance within the banking industry. Banks must implement robust security measures, such as encryption, access controls, and data anonymization, to protect sensitive customer data from potential threats and vulnerabilities.

AI 111

AI Privacy Non-Bank Fraud Detection 111

Stax

OCTOBER 3, 2024

Streamlined compliance and security: Need to keep your legal ducks in a row? Many CRMs include features to assist with regulatory compliance and secure data handling, simplifying these complex aspects. Vendor compliance: If the CRM provider hosts data externally, ensuring that they comply with relevant laws and standards is vital.

CRM 88

CRM Small Business Automation Compliance 88

Basis Theory

FEBRUARY 25, 2025

trillion in 2025, and the increasing number of data privacy regulations, like CCPA and the GDPR, businesses need to use confidential information intelligently. Data masking offers a smart way to minimize or eliminate compliance requirements while maintaining day-to-day operations. Well get into encryption a bit more, later).

Encryption 100

Encryption Origination CCPA Returns 100

Segpay

DECEMBER 19, 2024

IDaaS solutions have become essential in helping organizations meet the demands of modern digital identity management while ensuring compliance with security regulations and reducing operational complexity. This allows smaller businesses to compete with larger corporations in terms of security and compliance.

Verification 104

Verification Authentication MFA Compliance 104