PCI Compliance Levels: Know Your Level of PCI Compliance
Basis Theory
OCTOBER 22, 2024
Understanding the different PCI compliance levels is the first step to reducing the challenges they might bring to your organization.
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Basis Theory
OCTOBER 22, 2024
Understanding the different PCI compliance levels is the first step to reducing the challenges they might bring to your organization.
The Payments Association
OCTOBER 17, 2024
For the previous two years, fscom has released a fincrime compliance report to provide insight into our AML/CTF audit service and, more specifically, the compliance challenges regulated and supervised financial services firms face.
Basis Theory
OCTOBER 8, 2024
Measuring the cost of PCI compliance has to be done both in terms of hard costs, but then indirectly and the cost of falling out of compliance.
Fintech News
OCTOBER 28, 2024
The Bank for International Settlements (BIS) and a group of central banks have successfully completed Project Mandala demonstrating automated compliance for cross-border transactions. ” The post BIS Completes Project Mandala, Automating Cross-Border Transaction Compliance appeared first on Fintech Singapore.
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The article guides SaaS executives in developing strong payment strategies, focusing on the right platform selection, user experience, and ensuring security and compliance. Investors and strategic buyers assess these integrated payment strategies as a measure of a company's growth potential and sustainability.
VISTA InfoSec
JULY 17, 2024
The significance of multilingual cybersecurity compliance Making sure cybersecurity talks to everyone in their language is more than smart; it’s a must. Here are two aspects where multilingual cybersecurity compliance helps the most: 1. Outline regular audit processes to check compliance with these policies.
VISTA InfoSec
APRIL 28, 2024
The Payment Card Industry Data Security Standard (PCI DSS) compliance 4.0 In this blog, we will understand PCI DSS compliance 4.0 The requirements affect areas such a s data security, compliance costs, customer trust , penalties, interoperability between banks and risk management. 5/5 - (2 votes)
The Payments Association
NOVEMBER 7, 2024
Rather than facing a 49m drop in the water, businesses in the sector are having to find the right balancing act between innovation and compliance. So how can payment companies shoulder the responsibility of being innovators while balancing compliance and consumer trust? Regulation across the continent is getting increasingly complex.
Fintech Finance
OCTOBER 14, 2024
Orbital , a group of regulated entities acting as leading payments solutions providers, proudly announces it has achieved SOC 2 Type 2 compliance. Orbital’s compliance was verified through a rigorous audit conducted by A-LIGN , a globally respected Certified Public Accountant (CPA) firm.
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Delve deeper into issues of scalability, compliance, and setup. Our comprehensive article delves into the merits and challenges of Payment Facilitators (PayFac) versus Independent Sales Organization (ISO) registration. Understand the nuances of speedy onboarding with PayFacs and the enterprise value advantages of ISOs.
Fintech Finance
OCTOBER 31, 2024
Across the globe, the dialogue about compliance and risk has changed and it has become increasingly challenging for emerging fintechs and bank sponsors to keep pace. The post Thredd Launches Suite of Enhanced Compliance and Risk Services appeared first on FF News | Fintech Finance.
Fintech News
NOVEMBER 6, 2024
Brankas, an open finance platform provider, has launched a solution aimed at simplifying open banking compliance for financial institutions in the Asia-Pacific region. Brankas’ platform addresses key compliance requirements such as API standardization, authentication, and encryption. Brankas and ADVANCE.AI The post Brankas and ADVANCE.AI
Segpay
OCTOBER 23, 2024
In this insightful article with XBIZ, Cathy Beardsley, CEO of Segpay, delves into the critical issue of adult industry compliance. Payment processors and banks are now enforcing stricter rules to maintain their own compliance, which directly impacts adult businesses.
Segpay
OCTOBER 3, 2024
The system provides a simple “over or under” age threshold results to companies, ensuring compliance with age-restricted services. Key Factors for Choosing Age Verification Tools: Regulatory Compliance : GDPR and COPPA regulations require platforms to ensure that they adequately protect minors from accessing adult content.
VISTA InfoSec
MAY 12, 2024
Narendra Sahoo , Founder & Director of VISTA InfoSec, further added, “SOC 2 compliance reflects our ongoing dedication to evolving our security practices alongside the ever-changing threat landscape. The support and commitment provided by the Vi team was remarkable and commendable.”
FloQast
MAY 9, 2024
In the intricate dance of modern business, compliance programs serve as vital navigational guides, steering organizations through a labyrinth of regulations and risks. The Crucial Role of Compliance Programs As organizations strive to navigate the complexities of regulatory environments, compliance programs emerge as indispensable safeguards.
The Payments Association
MARCH 12, 2024
Payment compliance is expensive, but the cost of non-compliance can be worse. No one-size-fits-all solution exists to meet the varying risk profiles of all firms but organisations can access cloud solutions to improve their compliance and adapt to the ever-changing AML landscape. Read more
VISTA InfoSec
JULY 5, 2023
In this blog post, we’ll delve into the significance of PCI DSS compliance in healthcare and explore how it helps protect patient data and privacy. The Payment Card Industry Data Security Standard (PCI DSS) is a vital compliance scheme that aims to protect credit and debit card transactions against fraud and data theft.
Finovate
AUGUST 26, 2024
Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels. Neepa Patel is founder and CEO.
FloQast
SEPTEMBER 18, 2024
As businesses strive for agility and resilience, the role of compliance has transcended its traditional boundaries, becoming a strategic force that can drive organizational success. The Strategic Shift: From Compliance to Risk Orchestration FloQast’s survey uncovered a pretty notable opportunity in the compliance landscape.
Basis Theory
MAY 6, 2024
Moreover, while the Payments Card Industry Data Security Standard (PCI DSS) outlines encryption best practices for meeting PCI compliance, much can be left up to interpretation. The data security rules around payments can be puzzling to new and seasoned payments professionals alike.
VISTA InfoSec
SEPTEMBER 26, 2023
In the dynamic realm of data protection, understanding the consequences of non-compliance is crucial. However, if you’re a data controller or data fiduciary processing data in India or abroad involving Indian identities, compliance with the DPDP Act is mandatory. We’ve delved into this new act in our series of blog posts.
Fintech Review
NOVEMBER 6, 2024
Dubai, UAE, November 6th, 2024, FinanceWire 1inch is pleased to announce the appointment of Hedi Navazan as 1inch Group’s new Chief Compliance Officer. A strong foundation begins with a culture of security, compliance and a dedication to doing things the right way. Contact PR lead Pavel Kruglov 1inch Labs p.kruglov@1inch.io
Fintech News
SEPTEMBER 18, 2024
Singapore-based B2B fintech firm Aspire has appointed Summer Yu as Global Head of Compliance and Tommaso Scarpa as Head of Compliance for Singapore. These appointments aim to strengthen the company’s compliance, risk, and IT security teams, which have reportedly increased fivefold in the past 24 months.
The Fintech Times
SEPTEMBER 24, 2024
This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. “They consistently adhere to established security best practices and industry standards.
The Fintech Times
NOVEMBER 7, 2024
Through this partnership, Boerse Stuttgart Digital is aiming to embrace the continuing growth of Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining compliance processes in collaboration with Fenergo. Together with Fenergo, we continue to drive the adoption of crypto across Europe.”
Fintech News
AUGUST 21, 2024
Binance Holdings is set to expand its workforce by 1,000 employees in 2024, with a key emphasis on bolstering compliance teams, according to Bloomberg. The company plans to increase its compliance staff from 500 to 700 as part of this growth. To ensure compliance, U.S.-appointed plea agreement.
FloQast
SEPTEMBER 4, 2024
In the fast-paced world of healthcare, operational efficiency and robust compliance are non-negotiable. But the real game-changer came when Vice President, Corporate Controller, Kelly Vargas , discovered FloQast’s new compliance module, Compliance Management.
Finextra
NOVEMBER 13, 2024
Bitget, a leading cryptocurrency exchange and Web3 company, has officially re-launched its UK website, in compliance with the Financial Promotions Regime, thereby providing British users with access to an extensive selection of digital assets.
VISTA InfoSec
SEPTEMBER 14, 2023
In this article, I will discuss the requirements for GDPR compliance in the U.S., Requirements for US Businesses to Ensure GDPR Compliance If your U.S. Conducting a Privacy Audit to Assess Data Processing When it comes to GDPR compliance, performing a privacy audit is a crucial first step (Article 47 and 58 of GDPR).
Fintech Review
JULY 2, 2024
Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. This capability not only expedites compliance processes but also improves accuracy and reduces the risk of regulatory breaches.
Payments Dive
FEBRUARY 28, 2024
Capital One is betting the resolution of Discover’s compliance issues will take longer and cost more than expected, Capital One CEO Richard Fairbank said.
Stax
SEPTEMBER 17, 2024
TL;DR PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. What is PCI Compliance? Why Is PCI Compliance So Important? PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. That’s where Stax comes in.
The Fintech Times
SEPTEMBER 13, 2024
This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. So far this month, The Fintech Times has focused on compliance.
Neopay
OCTOBER 15, 2024
Training and audits are two pillars of compliance. Making training engaging and meaningful Let’s be honest—sitting through three hours of compliance training can feel overwhelming. But compliance training doesn’t have to be monotonous. However, remediation is an internal process where your compliance team addresses those gaps.
Fintech News
JUNE 19, 2024
Sumsub, a global verification platform, has joined forces with financial software provider Finastra to enhance compliance processes for financial institutions worldwide. This integration is designed to help financial institutions maintain compliance, protect their reputations, and reduce operational inefficiencies.
FloQast
FEBRUARY 14, 2024
Brands jumped at the opportunity to try out FloQast Compliance Management. Let’s take a look at how FloQast helped the Director of SOX Compliance and Head of Internal Audit at a.k.a Brands , Brandon Peters, optimize processes, streamline compliance efforts, and boost efficiency. With its Close operating smoothly, a.k.a
Fintech News
SEPTEMBER 10, 2024
Nium, a global player in real-time cross-border payments, has bolstered its executive leadership with the appointment of Andre Mancl as Chief Financial Officer and Philip Doyle as Chief Compliance Officer. Meanwhile, Doyle will lead Nium’s global risk and compliance programs, ensuring the company meets evolving regulatory requirements.
FloQast
APRIL 30, 2024
Today, perhaps more than ever before, compliance programs stand as crucial pillars for organizations, offering a roadmap to navigate through an ever-evolving landscape of regulations and risks. One common pitfall is the reliance on manual processes or fragmented technology solutions for managing compliance efforts.
Finextra
OCTOBER 28, 2024
The Bank for International Settlements (BIS) along with central banks in Australia, Korea, Malaysia and Singapore have successfully demonstrated the feasibility of embedding regulatory compliance requirements with cross-border financial transactions.
Payments Dive
JULY 31, 2024
When it comes to innovation, “if it's moving too quickly for customer protection to keep pace, it’s not happening,” said Sibongile Ngako, who recently joined the fintech as chief compliance officer.
The Fintech Times
AUGUST 10, 2024
This initiative is timely as global attention on AI compliance intensifies, with new regulations in Asia as well as Europe highlighting the need for secure and ethical practices in the financial industry. This ensures compliance with regulatory requirements and, with the support of excellent partners, establishes a responsible AI system.
Fintech News
APRIL 14, 2024
Pan-Asian life and health insurer AIA has partnered with regtech firm Silent Eight , which specialises in AI-driven compliance solutions. This collaboration will involve the deployment of Silent Eight’s AI platform, Iris , to enhance AIA’s financial crime compliance screening processes across multiple jurisdictions.
Payments Dive
MAY 3, 2024
The head of the payments company began an earnings call Thursday with a defense against a former employee’s allegations of compliance improprieties.
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