Stax

NOVEMBER 21, 2024

Once your customer enters credit card information on the checkout page of your website, your payment gateway will encrypt the information and forward it to your payment processor for authorization and settlement. You must also be able to adapt the platform for automated compliance with regulations in your specific industry.

Credit Cards

EBizCharge

APRIL 22, 2025

PCI compliance and security Integrated payment gateways typically come with built-in security features such as full compliance with Payment Card Industry Data Security Standards (PCI DSS) , tokenization, and encrypted data transmission.

Payment APIs and Integration

VISTA InfoSec

NOVEMBER 12, 2024

Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies. Why PCI DSS compliance is critical for SaaS companies? This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. PCI DSS compliance also provides a competitive edge.

PCI DSS

VISTA InfoSec

NOVEMBER 12, 2024

Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies. Why PCI DSS compliance is critical for SaaS companies? This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. PCI DSS compliance also provides a competitive edge.

PCI DSS

Segpay

DECEMBER 13, 2024

Non-compliance can lead to severe penalties, up to 4% of a company’s global revenue. CCPA compliance requirements differ somewhat from GDPR, emphasizing consumer rights and the disclosure of data-selling practices to ensure data transparency. Fines for non-compliance can range from $2,500 to $7,500 per violation.

Privacy

VISTA InfoSec

DECEMBER 19, 2024

In todays article, we will explore what SWIFT CSP is, its key objectives, the compliance checklist, and how VISTA InfoSec can help you with compliance requirements. Detect and Respond Detect anomalous activity in system or transaction records Plan for incident response and information sharing SWIFT CSP compliance checklist 1.

SWIFT

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.

Credit Cards

VISTA InfoSec

DECEMBER 19, 2024

In todays article, we will explore what SWIFT CSP is, its key objectives, the compliance checklist, and how VISTA InfoSec can help you with compliance requirements. Detect and Respond Detect anomalous activity in system or transaction records Plan for incident response and information sharing SWIFT CSP compliance checklist 1.

SWIFT

Stax

MARCH 4, 2024

It’s also critical to ensure card information is protected from data breaches with secure encryption and cybersecurity standards in place. NFC payments, including digital wallets, are very secure, relying on encryption to mask the card number, further protecting cardholder information. What is SSL/TLS?

PCI DSS

VISTA InfoSec

JULY 31, 2023

After completing all the applicable requirements and steps mentioned in the PCI DSS checklist, businesses may engage a Qualified Security Assessor (QSA) to perform a formal assessment of their compliance with the PCI DSS. If any areas of non-compliance are identified during the assessment, the QSA will report their findings to the business.

PCI DSS

VISTA InfoSec

APRIL 3, 2024

In contrast, a robust cybersecurity posture not only offers protection against a multitude of threats but also ensures compliance with increasingly stringent regulations, thereby safeguarding the organization’s assets and its stakeholders’ interests. Encrypted data remains safe from prying eyes both in transit and at rest.

Cybersecurity

VISTA InfoSec

SEPTEMBER 25, 2024

Some best practices to ensure robust cybersecurity include: Data Encryption: All sensitive data should be encrypted both in transit and at rest to prevent unauthorized access and ensure efficient data security measures. Authentication: Implement multi-factor authentication (MFA) to add an extra layer of security to your system.

Cybersecurity

VISTA InfoSec

OCTOBER 21, 2024

Some best practices to ensure robust cybersecurity include: Data Encryption: All sensitive data should be encrypted both in transit and at rest to prevent unauthorized access and ensure efficient data security measures. Authentication: Implement multi-factor authentication (MFA) to add an extra layer of security to your system.

Cybersecurity

Basis Theory

OCTOBER 1, 2024

It’s hard to argue the role PCI compliance plays in today’s digital economy. Achieving PCI compliance, especially Level 1, tells a powerful story to the market: you take your data and its security seriously. What are PCI Compliance Levels, and why do they matter? PCI Level 1 Compliant: Over 6 million transactions per year.

PCI DSS

Global Fintech & Digital Assets

DECEMBER 11, 2023

Certification A covered entity’s CISO and highest-ranking executive must annually file a notice of compliance with the DFS. Covered entities must also retain for five years all documentation supporting a certification of compliance or acknowledgement of non-compliance and remedial efforts.

Cybersecurity

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

EBizCharge

JULY 19, 2024

What is PCI compliance? PCI compliance refers to the adherence to the Payment Card Industry Data Security Standards (PCI DSS), a set of security standards designed to ensure that all entities that accept, process, store, or transmit credit card data maintain a secure environment.

PCI DSS

Stax

JULY 9, 2024

Advanced encryption techniques are used to protect sensitive data during transmission, ensuring that personal and financial information remains confidential. Compliance requires implementing robust security measures, such as encryption and authentication protocols, regularly auditing processes, and staying updated on regulatory changes.

Electronic Fund Transfer Act (EFTA)

Nanonets

MAY 3, 2023

Like other fintech tools, Planful and Predict protect their users’ financial data with MFA as well as layers of the latest encryption technology. Its AI sorts transactions by country and currency to ensure finance and tax compliance with different countries' laws. 💡 Is it secure?

AI

EBizCharge

MARCH 12, 2024

With tokenization and encryption technology, businesses can confidently process payments, knowing their customers’ information is safe and secure. Reliable payment processors or platforms that offer robust encryption and fraud detection systems can help with this. How can I accept digital payments?

Credit Cards

EBizCharge

AUGUST 8, 2024

Security: Salesforce adheres to stringent security protocols, such as PCI compliance, multi-factor authentication (MFA), and advanced data encryption, to safeguard payment data. Encryption, fraud detection systems, and regular security audits protect business financial information and customer payment data.

Processors

EBizCharge

JULY 16, 2024

Navigating electronic payments requires a thorough understanding of compliance standards set forth by governing bodies such as the National Automated Clearing House Association (NACHA) network. Entities handling this information must ensure storage and transmission encryption, preventing unauthorized access and potential breaches.

NACHA

Seon

SEPTEMBER 28, 2023

Key Topics for a Security Awareness Program A security awareness program should focus on strong, up-to-date cybersecurity compliance, equipment, and measures and ensure a level-headed and well-informed workforce. Key topics include: Latest regulatory compliance updates : The most recent news about security authorities and their protocols.

Security

Nanonets

SEPTEMBER 25, 2024

Data security and compliance Protecting sensitive financial data should be a priority. Encryption ensures data security both when stored and when transmitted.  Third-party vendor management When working with external vendors, vet their security protocols and compliance measures to ensure they meet industry standards. 

Process

EBizCharge

SEPTEMBER 6, 2024

Compliance & audit trail: Integrated accounting systems often provide features that ensure compliance with various accounting standards and create an audit trail that helps track each financial transaction end-to-end.

Accounts

VISTA InfoSec

MAY 5, 2025

In this article, we will explore the key steps to ensure compliance with SWIFT CSP, common compliance challenges and their solutions, and the consequences of SWIFT CSP non-compliance. Steps for achieving SWIFT CSP compliance 1.Understand Steps for achieving SWIFT CSP compliance 1.Understand So, lets get started!

SWIFT

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

The Payments Association

FEBRUARY 17, 2025

When the victim enters their credentials, the attacker captures these details and may steal session cookies to bypass multifactor authentication (MFA). The UK picture In the UK, AiTM fraud has seen a rise, particularly in sectors like fintech and payments, where compliance with strict regulations such as the FCA and PSD2 is mandatory.

Phishing

EBizCharge

MAY 12, 2025

This comprehensive guide will walk you through everything you need to know about secure payment processing systems, from how they work and why encryption and tokenization matter to practical steps for avoiding chargebacks and choosing the best gateway.

Process

EBizCharge

MARCH 21, 2025

Tax prep: Ensures compliance with tax laws. Auditing: Reviews financial records for accuracy and compliance. Better compliance and auditing Compliance and auditing also become more manageable with AI. Howe ver, businesses must ensure compliance with data protection regulations and regularly update security protocols.

AI

EBizCharge

FEBRUARY 13, 2025

The best NetSuite payment processing solutions will maintain Payment Card Industry (PCI) compliance , ensuring sensitive payment card data is protected during processing to reduce the risk of breaches and enhance data security. This synchronization streamlines workflows and ensures that financial data is always up-to-date and accurate.

Processors