The Payments Association

JUNE 3, 2025

However, with its growing role comes increasing complexity, particularly in terms of integration, regulation, and the architecture of future payment flows. Regulatory considerations and data sovereignty Tokenisation, playing an increasingly central role in payments infrastructure, has brought attention from regulators.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

The Payments Association

OCTOBER 28, 2024

The ability to quickly adapt to changing regulations and market conditions has also become a critical differentiator, as payment processors navigate an increasingly complex compliance landscape.

Process 100

Process Payment APIs and Integration Processors Payments 100

Stax

APRIL 3, 2025

Theyre easy to integrate and set up, with the host taking care of data security measures, including PCI compliance and fraud protection. Businesses using self-hosted gateways must handle data security measures and comply with industry standards like PCI DSS. But with more control comes great responsibility.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Finextra

JULY 3, 2025

Security, compliance, and transparency Without strong security, you risk user trust. You also save money and time during inspections and compliance checks. Important factors to consider when choosing a wallet software You need to look beyond the feature list. These technical and strategic factors can make or break your decision.

eWallet 52

eWallet Payment APIs and Integration PCI DSS Online and Mobile Banking 52

Finextra

JUNE 13, 2025

It simplifies compliance and risk management by centralising sensitive data into a single, tightly controlled location. Standards like PCI DSS don’t currently mandate tokenisation for bank details, but forward-thinking organisations aren’t waiting for legislation to catch up. The time to act is now.

Data Security 59

Data Security Payments Data Security ISO 20022 59

The Fintech Times

JUNE 16, 2025

Migrating to SmartVista platform has enabled CRDB Bank to consolidate its multi-country ecosystem under one microservices architecture, boosting operational efficiency while aligning with the national regulations and the international scheme certifications.

Acquirers 45

Acquirers PCI DSS Multi-Currency Financial Inclusion 45

Clearly Payments

NOVEMBER 18, 2024

Team Lead/Manager Responsibilities: Oversee the chargeback team, ensure compliance with policies, and liaise with other departments like legal or finance. Skills Required: Leadership, project management, and knowledge of chargeback regulations. Key Regulatory Guidelines PCI DSS : Ensure secure handling of cardholder data with PCI DSS.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Stax

JULY 7, 2025

When implementing a surcharging program, businesses follow local regulations, ensure legal compliance, determine surcharge percentages and communicate transparently. Compliance with legal regulations and card network guidelines is necessary. Legal and compliance factors to consider: Each of the major card networks (e.g.,

Credit Cards 88

Credit Cards Process Processors Debit Card 88

The Fintech Times

NOVEMBER 18, 2024

Tribe Payments says that merchants, ranging from sole traders to multinational enterprises, are struggling with a range of legacy POS terminal and infrastructure failings, causing lost sales due to payment acceptance difficulties, lengthy queues of frustrated customers, and compliance headaches.

PCI DSS 59

PCI DSS Payment APIs and Integration Point-of-Sale (POS) CRM 59

Finextra

JUNE 25, 2025

Real-Time Compliance & AML Monitoring With faster payments come faster risks—and heightened regulatory expectations. AI plays a crucial role in financial compliance by: Monitoring transactions for suspicious behaviour in real time. Collaborative intelligence between banks, fintechs, and regulators.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

EBizCharge

MARCH 18, 2025

Thankfully, this article will serve as a complete guide to help you securely process payments inside Sage 100, covering everything from integrating payment gateways into this system to ensuring compliance with security standards. By adhering to these standards, businesses can reduce data breach risks and maintain regulatory compliance.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data. You must also be able to adapt the platform for automated compliance with regulations in your specific industry.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Fintech Finance

NOVEMBER 14, 2024

Inefficiencies such as costly upgrades to the latest security and industry standards like PCI DSS, and being unable to integrate with other merchant systems like stock inventory and customer relationship management (CRM) platforms, are also threatening to eat into already-thin profit margins.

PCI DSS 95

PCI DSS Payment APIs and Integration Point-of-Sale (POS) CRM 95

EBizCharge

FEBRUARY 26, 2025

Additionally, it includes security features such as tokenization, encryption, and fraud prevention tools to ensure compliance with Payment Card Industry Data Security Standards (PCI DSS). Security and compliance: Look for PCI-compliant gateways with fraud prevention tools.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Stax

JANUARY 28, 2025

Your testing should check for security compliance, technical performance, and mobile responsiveness. Security compliance: ensure that all financial information is securely transmitted using tokenization and strong encryption across the transaction, and that the provider is in full compliance with security standards like PCI DSS.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

Stax

MAY 5, 2025

In addition to the usual concerns around security and compliance, there’s also the issue of user experience. This type of account is easier to set up, but there are no regulations in place to dictate how providers handle your funds. But when it comes to payments, mobile apps have to contend with a few unique challenges.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

Finextra

JUNE 25, 2025

The initiative represents more than technical compliance — its a comprehensive transformation that will reduce payment costs by 85-90% for euro operations, eliminate cross-border fees in the SEPA zone, and provide Ukrainian businesses with seamless access to over 520 million European consumers. Regulatory advantages are equally significant.

FinTech 52

FinTech Payment APIs and Integration Cross-Border Cross-Border Payments 52

Stax

MARCH 11, 2025

Encryption and transfer of payment information The payment gateway that underpins your checkout page will now encrypt the customers payment details as stipulated by industry data security regulations like PCI DSS (Payment Card Industry Data Security Standard) before transferring the data to your payment processor.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Finextra

JULY 7, 2025

However, rapid growth brings challenges including scaling operations, ensuring regulatory compliance and maintaining robust IT infrastructure. These facilities offer flexible, scalable solutions with high availability, security and built-in regulatory compliance, eliminating the burden of managing an entire data centre.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

Stax

APRIL 8, 2025

They facilitate transactions by connecting merchants, credit card processors, and banks while establishing rules, regulations, and fees for processing payments. Look out for hidden fees like PCI compliance, early termination, and chargeback fees. Also known as card companies or card issuers (e.g., Chase, Bank of America, etc.),

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

EBizCharge

APRIL 24, 2025

Increased security and compliance: Reputable Salesforce payment integrations are designed with strong security protocols and compliance with Payment Card Industry Data Security Standards (PCI DSS). These protocols protect your company and its customers while helping you meet industry compliance standards.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Stax

FEBRUARY 19, 2025

An outsourced integrated payments support team could also assist business software users with their unique issues or questions about security and compliance. Outsourcing payment support can save costs, provide 24/7 assistance, and ensure compliance expertise.

Payments 88

Payments PCI DSS Compliance Risk 88

EBizCharge

MARCH 31, 2025

Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations. Security and PCI compliance Since payment processing involves handling sensitive financial data, security should be a top priority.

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

Stax

FEBRUARY 19, 2025

Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Finextra

JUNE 19, 2025

Don’t design by committee Finally, if your sign-up form looks like a compliance department built it, it probably was. GENIUS Act Clears the Way for Stablecoin-Powered Embedded Finance 23 June Willem Wellinghoff Chief Compliance Officer at Ecommpay Bring on the BNPL regulation, but let’s get it right!

PCI DSS 52

PCI DSS Authorization AI Privacy 52

EBizCharge

MAY 22, 2025

Understanding these differences is essential for addressing common challenges, such as manual errors, delayed invoices, and poor payment tracking, as they can strain customer relationships, limit payment flexibility, and lead to compliance issues.

Process 52

Process Best Practices Reconciliation Automation 52

EBizCharge

MARCH 3, 2025

Another crucial component of integrating credit card and ACH/eCheck payments into Acumatica is its compliance with industry security standards. Payment security and compliance in Acumatica Security and compliance are vital for any payment software, especially regarding processing credit cards and ACH/eChecks in Acumatica.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Finextra

JUNE 27, 2025

For the middle office and compliance, agents will read reports (e.g.SAR or STR), alert, monitor, score, build graphs, assess counterparties, write reports, etc. In Quant and capital markets, imagine time-series agents, backtesting agents, pricing agents, equity research agents, VaR calculation agents etc.

AI 64

AI Payment APIs and Integration Multi-Currency PCI DSS 64

VISTA InfoSec

NOVEMBER 12, 2024

PCI DSS is a set of requirements that is applied to every small and large organization that accepts, stores, processes, or transmits cardholder data. In particular, PCI DSS for SaaS companies is essential, as these platforms frequently handle sensitive customer information and must adhere to the latest security standards.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

PCI DSS is a set of requirements that is applied to every small and large organization that accepts, stores, processes, or transmits cardholder data. In particular, PCI DSS for SaaS companies is essential, as these platforms frequently handle sensitive customer information and must adhere to the latest security standards.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

JULY 5, 2023

This renders them accountable for complying with both HIPAA and PCI regulations. Adherence to these regulations is paramount for safeguarding sensitive patient information from data breaches and cyber attacks. You may be wondering, what is the role of PCI DSS in healthcare if an organization is already HIPAA compliant?

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

VISTA InfoSec

MARCH 5, 2024

In the ever-evolving landscape of data security, staying updated with the latest standards and regulations is crucial. The Payment Card Industry Data Security Standard (PCI DSS) is no exception. With the recent release of PCI DSS v4.0, Changes in Requirement 9 of PCI DSS v3.2.1 PCI DSS v4.0

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

VISTA InfoSec

JULY 31, 2023

The PCI DSS Checklist is a crucial first step in securing your business. It’s a tool that helps businesses ensure they’re meeting all the requirements of the Payment Card Industry Data Security Standard (PCI DSS). To get started on your journey towards PCI DSS compliance, we recommend visiting the PCI DSS v4.0

PCI DSS 130

PCI DSS Security Encryption Risk Assessment 130

VISTA InfoSec

MARCH 6, 2024

Requirement 10 of the PCI DSS covers logging and monitoring controls that allow organizations to detect unauthorized access attempts and track user activities. In the newly released PCI DSS 4.0, to PCI DSS 4.0. Whether you’re currently compliant under PCI DSS v3.2.1 In PCI DSS v4.0,

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

VISTA InfoSec

FEBRUARY 21, 2024

Welcome back to our ongoing series on the Payment Card Industry Data Security Standard (PCI DSS) requirements. This requirement is a critical component of the PCI DSS that has undergone significant changes from version 3.2.1 Conclusion: The transition from PCI DSS v3.2.1 Consequently, PCI DSS v4.0

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

Stax

JULY 16, 2024

This is why PCI DSS compliance is critical. Compliance with PCI Data Security Standard regulations prevents shortcomings and vulnerabilities in payment processing, thereby reducing the risk of fraud, identity theft, and cyberattacks. Learn More What Is PCI DSS? security requirements are.

PCI DSS 88

PCI DSS Compliance Credit Cards Encryption 88

Payments Source

FEBRUARY 4, 2020

Since the Payment Card Industry Data Security Standard was introduced in 2004, many merchants found compliance to be too arduous or costly and just skipped it, risking fines. But increasingly, other regulations like GDPR are changing the PCI DSS compliance equation.

PCI DSS 128

PCI DSS Compliance Data Security Regulations 128