Segpay
MARCH 24, 2025
KYC & Customer Due Diligence (CDD) Australia: Risk-based approach, with minimum KYC checks under the AML/CTF Rules. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD. PSPs verify identity and monitor transactions.
Stax
MARCH 15, 2024
Security threats can come from anywhere, and that is why you must institute checks and specific credit card processing policies that secure sensitive client details. Examples include the General Data Protection Regulation (GDPR) in the European Union and the Gramm-Leach-Bliley Act (GLBA) in the United States.
EBizCharge
MAY 12, 2025
These standards include: Payment Card Industry Data Security Standards (PCI DSS): PCI Standards set foundational requirements for handling cardholder data, including encryption, secure networks, and security checks. Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S.
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