PYMNTS

JULY 29, 2019

California BanCorp , the holding company for California Bank of Commerce (CBC), has announced the launch of a Treasury Management Consultancy to enable firms to manage their liquidity, utilize excess cash for better investments and reduce financial risks. “We

Treasury Management 43

Treasury Management Consulting Treasury Cash Management 43

VISTA InfoSec

JANUARY 18, 2024

with a particular emphasis on the move towards ‘network security controls’. As a reminder, the Payment Card Industry Data Security Standard (PCI DSS) is a comprehensive set of security requirements that all organizations handling cardholder data must adhere to. Note on Requirement 2.6: has been removed from v3.2.1.

PCI DSS 289

PCI DSS Procedures Encryption Security 289

NFCW

NOVEMBER 30, 2023

The consultancy firm’s survey of consumers in seven European countries also found that respondents would use the digital euro primarily for online and daily shopping purchases, and that the key criteria for adoption would be that it is free of charge and universally accepted for both online and offline transactions.

Multi-Currency 98

Multi-Currency Data Security Central Bank Digital Currency 98

VISTA InfoSec

OCTOBER 11, 2023

The Payment Card Industry Data Security Standard ( PCI DSS ) aims to prevent financial fraud by securing payment card data. Any company that handles this data must implement security measures to ward off unauthorized access. Would you like to explore if a PCI Report on Compliance suits your needs?

PCI DSS 130

PCI DSS Audit Compliance Assessments 130

Fintech Finance

DECEMBER 9, 2024

AGENDA HIGHLIGHTS: The Next Generation of Payments Enhancing Convenient and Secure Access to Financial Services The Next Digital Revolution Global Mobile Wallets and Super-apps Blockchain and Cryptocurrency Adoption Cross-Border Payment Innovations The Future of Financial Crime Levels of Connection – 2.0

Office of the Comptroller of the Currency 95

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments 95

Finextra

JUNE 14, 2025

The company leverages its network data and infrastructure to provide fraud detection tools, credit decisioning analytics, loyalty program services, consulting, and more. It also provides data analytics and consulting (through its “Data & Services” arm), helping banks or merchants glean insights from transactions.

Visa 52

Visa Gateways AI Value Added Service 52

The Finance Weekly

DECEMBER 30, 2021

Business intelligence, data security, and and has proved particularly effective for finance departments, given the recent powerful innovations in finance technologies. Moreover, how do you ensure data quality, security, and privacy as cybersecurity breaches stubbornly persist?

Technology 130

Technology MSPS Small Business Data Security 130

Fintech Finance

AUGUST 1, 2024

Focused on high technology, data security, and innovation, the company’s ethos aligns with Featurespace’s to provide value to its partners and merchants. Featurespace will provide ongoing consultancy support to PAYSTRAX as part of the partnership.

Fraud Prevention 98

Fraud Prevention Financial Crimes Technology Crime 98

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. This blog post will delve into one such critical area – Requirement 9: Restrict Physical Access to Cardholder Data.

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

Stax

MAY 5, 2025

It’s important to consult your developer or development company before choosing a payment gateway or processor, as they will be the ones integrating it into your app. It is crucial to consider features like recurring billing, multilingual and multi-currency support, scalability, data security compliance, and customer support service.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

VISTA InfoSec

JULY 5, 2023

Data security has become an essential aspect of our lives and is more crucial than ever before. In the healthcare industry, organizations are entrusted with a plethora of sensitive information, including PHI, PII, and financial data. What is data security in healthcare? million between May 2020 and March 2021.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Stax

NOVEMBER 6, 2023

Loss, corruption, improper use, and unwanted access to a company’s data assets can lead to immense negative publicity, which in turn can cause irreparable reputation damage, fines, sanctions, and loss of profits. Moreover, companies need to follow data privacy and compliance requirements to stay in business.

Encryption 88

Encryption PCI DSS Data Security Origination 88

Stax

JULY 7, 2025

Ensure legal compliance: Adhere to the laws and regulations of the region, and if in doubt, consult with legal experts or industry associations to verify compliance and understand any reporting or disclosure obligations. It’s advised that businesses consult legal experts or industry associations for necessary guidelines.

Credit Cards 88

Credit Cards Process Processors Debit Card 88

Finextra

JUNE 12, 2025

As implementation progresses, financial institutions are grappling with data security, core banking change, and ensuring all-channel implementation of VOP. However, it is not only the technical implementation challenges that institutions are facing.

Payee 52

Payee On-Demand Verification Payment APIs and Integration 52

PYMNTS

MARCH 22, 2019

Matsei Technologies & Consulting and enterprise application solutions provider IFS have teamed up on one such digital farming option, hoping to encourage better food security in countries like South Africa. Congress have released rules to help regulate IoT data security.

Regulations 75

Regulations Cybersecurity Use Case Security 75

Fi911

MAY 7, 2024

Acquirers and processors within the Mastercard network routinely consult the TMF or MATCH List prior to onboarding a new merchant. Furthermore, the damage to the business’s reputation can be long-lasting and far-reaching, as its status as a high-risk entity could deter potential partnerships and opportunities.

PCI DSS 105

PCI DSS Processors Compromise Identity Theft 105

PYMNTS

FEBRUARY 14, 2017

She comes to Chase Merchant Services with background experience in retail and mortgage business management, consulting, strategy, lean manufacturing, operations, transformation and change management. Prior, Strappa has held positions at GE Capital and McKinsey.

Online and Mobile Banking 67

Online and Mobile Banking ATM Client Management Consulting 67

PYMNTS

OCTOBER 12, 2016

The basis for blockchain technology is something that works well in practice, but not in theory,” said Luther Martin at HPE Security-Data Security. practice lead at Synechron Business Consulting, who adds that he can speak from experience. “We “The Blockchain Startup Contest is the very thing that the industry needs.

Blockchain 77

Blockchain Regulations Distributed Ledger Technology (DLT) Fed 77

Stax

AUGUST 22, 2024

You need to adhere to KYC (Know Your Customer) requirements, GDPR (General Data Protection Regulation), and AML (Anti-Money Laundering) regulations among others. They also need to have strong data security protocols in place. Make sure you are compliant with all data security and fraud prevention regulations.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

EBizCharge

JUNE 12, 2025

Whether handling credit card transactions and mobile payments or ensuring compliance with banking regulations and data security standards, the right merchant account can streamline operations and reduce costs. Yet, many merchants struggle with high fees, limited integration, and fragmented tools that fail to meet their specific needs.

Process 52

Process Accounts Payment Gateways Gateways 52

PYMNTS

SEPTEMBER 26, 2016

Paris-headquarterd Capgemini, a consulting and technology firm, has headlined the report for the past 12 years. Global digital payment volume is slated to hit a new high this year of 426.3 billion transactions. That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR).

Payments 73

Payments Fraud Detection Non-Bank Volume 73

PYMNTS

FEBRUARY 26, 2020

The collaboration aims to fill one-third of CU leadership positions with diverse individuals by 2030, and plans to provide education services, referrals and consulting services to execute this diversity initiative. For more on these and other CU news items, download this month’s Tracker.

Credit Union 77

Credit Union Data Breach Security Innovation 77

PYMNTS

DECEMBER 31, 2018

The most eye-catching — and headline-generating — of those lapses was the Cambridge Analytica scandal , which saw the data of 87 million Facebook users end up in the hands of a political consultancy. We have a major security effort at the company that hardens all of our surfaces.”. about a potential data security incident.

Data Breach 92

Data Breach Breach Database Compromise 92

VISTA InfoSec

JANUARY 23, 2024

Welcome back to our ongoing series on the Payment Card Industry Data Security Standard (PCI DSS). In our previous posts, we’ve covered the various requirements of this critical security standard. Our reputation as a trusted Cyber Security consultancy is a testament to our dedication and expertise.

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

Finextra

JUNE 30, 2025

This can concern payments, conditional payments (a DLT based version of a letter of credit) and the post-trade settlement of securities and derivates (including margin calls). The European Central Bank recently launched a consultation on extending the hours of its RTGS system, T2. This means that they must be compatible.

Digital Currency 52

Digital Currency Real Time Gross Settlement (RTGS) Distributed Ledger Technology (DLT) Settlement 52

PYMNTS

NOVEMBER 23, 2020

There’s no shortage of consulting advice and press clippings that will state the importance of actionable data for companies as a selling, operational and marketing strategy. Big data, it used to be called. He said allowing consumer consent to effectively control data access is the right approach to data security.

Consumer 117

Consumer Visa Use Case CFPB 117

Fintech News

MARCH 21, 2024

In a recent global study conducted by global payments and financial platform Airwallex and strategy consulting firm Edgar, Dunn & Company, 62% of consumers in Singapore plan to ramp up their international online shopping over the next 6 to 12 months, surpassing the global average, which stands at 54%.

Cross-Border 120

Cross-Border Multi-Currency Payments Cross-Border Payments 120

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

AML 108

AML Money Laundering Compliance Law Enforcement 108

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). Resource Hub and consulting the checklist to familiarize yourself with the requirements of Version 4.0

PCI DSS 130

PCI DSS Security Encryption Risk Assessment 130

Stax

MARCH 5, 2025

Consult with your current merchant services provider. Security Its a given to have a provider that protects cardholder data in this digital age. PCI DSS , which stands for Payment Card Industry Data Security Standards, are the standards put in place to make sure payment data is securely processed, transmitted, and stored.

Credit Card Payment Processing 88

Credit Card Payment Processing Credit Cards Process Payment Gateways 88

Finextra

JUNE 18, 2025

s AI Revolution 13 June David Weinstein Co-founder and CEO at KayOS Why the Smartest Fintechs Are Scaling with AI Agents – Not Headcount 13 June James Richardson Global Head of Solutions at Bottomline Beyond the Firewall: Rethinking Payment Data Security 13 June Now Hiring All companies Welcome to Finextra.

Transactions 52

Transactions Payment APIs and Integration Risk Cross-Border 52

PYMNTS

JANUARY 28, 2019

FTI Consulting released its inaugural Resilience Barometer report during the World Economic Forum held in Davos, Switzerland last week. ” Adding weight to FTI Consulting ‘s findings is the separate report published from DuPont Sustainable Solutions (DSS) last week.

Risk 58

Risk Risk Management Mitigation Cybersecurity 58

Tearsheet

JULY 1, 2024

Additionally, the conversation touches on important considerations such as data security, implementation challenges for businesses adopting new payment technologies, and potential future developments in the field. Security: These payment solutions come with strong security features like advanced encryption and authentication.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

The Fintech Times

SEPTEMBER 13, 2024

Leveraging the ‘power of ecosystems’ Sean Coyne , solutions consulting principal, treasury and capital markets at Finastra , the financial software provider, explains that cloud-based solutions may be the correct way forward. “Through these platforms, sensitive data within the scope of regulations never goes undetected.

Compliance 72

Compliance FinTech Reconciliation Audit 72

PYMNTS

FEBRUARY 28, 2019

. “In addition,” PwC said, “the part of Yahoo that wasn’t sold to Verizon agreed to assume 50 percent liability from any future lawsuits related to the data breaches.” “Cyber exposure, by contrast, is uncharted territory.

Risk 65

Risk Data Breach Third Party Vendors Cybersecurity 65

Stax

JULY 16, 2024

If merchants are exposed to security vulnerabilities when processing digital payments, the risk of cardholder data falling into the wrong hands increases exponentially. security requirements are. PCI DSS is a set of protocols to be followed by companies that store, process, and transmit cardholder data.

PCI DSS 88

PCI DSS Compliance Credit Cards Encryption 88

PYMNTS

MAY 22, 2020

Alisha Curtis, a spokesperson for the Arkansas Commerce Department, said they were forced to close the website and contract 33,000 applicants who were exposed to a data security incident. Arkansas’ PUA was shuttered on May 15 and was reopened on Wednesday (May 20), the newspaper reported.

Data Breach 53

Data Breach Breach Request for Comment Social Security 53