Fi911

MAY 7, 2024

For businesses, the Terminated Merchant File (TMF) is an unwelcome designation analogous to a “no-fly list” for credit card processing. Alternatively known as the MATCH List, seeks to safeguard banks from extending acquiring services to high-risk enterprises. This blacklist is maintained by Mastercard.

PCI DSS 105

PCI DSS Processors Compromise Identity Theft 105

Stax

JANUARY 10, 2024

Credit card transactions have quickly become the lifeblood of eCommerce businesses and storefronts alike. According to Capital One, global credit card transactions in 2022 reached an estimated 678 billion —an average of 1.86 However, accepting credit cards does come with a flipside; the ongoing sting of credit card fees.

Credit Cards 88

Credit Cards Processors Debit Card Processing Costs 88

Clearly Payments

FEBRUARY 23, 2024

These indicators are typically a smaller set of highly critical metrics that reflect the organization’s performance in key areas such as revenue growth, customer acquisition and retention, operational efficiency, and risk management. High customer satisfaction indicates a reliable and user-friendly payment processing service.

Processors 105

Processors PCI DSS Payments Assessments 105

Segpay

APRIL 10, 2025

Whether you’re running an esports tournament platform, a multiplayer marketplace, or a subscription-based gaming service, Segpay offers real-time payments and robust risk management tailored for online gaming payment processing. Thats where SEGPAY comes in.

Process 40

Process PCI DSS Processors Payment APIs and Integration 40

Stax

FEBRUARY 15, 2024

PayFacs facilitate credit card transactions between merchants and payment processors. ISVs ensure software solutions meet standards like PCI DSS (Payment Card Industry Data Security Standard). Easily monetize payments while leaving the heavy lifting of onboarding, risk management, and compliance to us.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

The Fintech Times

MARCH 6, 2024

Last, but not least, is a focus on compliance and risk management. For instance, Payment Card Industry (PCI) 4.0, which provides guidelines for securing systems involved in processing, storing, and transmitting credit card data, is significantly impacting many within the industry and the broader ecosystem.

Digital Payments 64

Digital Payments Innovation Security Issuers 64

The Fintech Times

JUNE 13, 2024

Artificial intelligence (AI) and machine learning (ML) AI and ML make instant payment possible by improving fraud detection through pattern recognition and anomaly detection, optimising risk management, and personalising customer experiences based on behavioral predictions.

Instant Payments 59

Instant Payments Payment APIs and Integration ISO 20022 Payment Gateways 59

EBizCharge

JUNE 6, 2025

This can make it tough for sellers to find reliable and gun-friendly credit card processing services that offer competitive rates and comprehensive security features. Luckily, EBizCharge works closely with merchants in high-risk industries (like firearms) to streamline payment operations and offset high processing fees.

Payment Gateways 52

Payment Gateways Gateways Payments Risk 52

EBizCharge

NOVEMBER 12, 2024

By evaluating these elements, underwriters can determine whether a business is considered high or low risk. The underwriting process consists of several steps to ensure the merchant and payment processor can handle the financial responsibilities involved in processing credit card payments.

Underwriting 52

Underwriting ISOs Risk Assessment Assessments 52

CB Insights

JULY 20, 2017

Data Security: These companies offer products and services that help financial institutions comply with regulations around securing data including but not limited to The Payment Card Industry Data Security Standard (PCI-DSS). The SaaS security services company EiQ Networks offers a tool for complying with PCI-DSS.

Cybersecurity 30

Cybersecurity Security AML PCI DSS 30

EBizCharge

NOVEMBER 22, 2024

Have you ever had a transaction that didn’t go through due to a temporary hold on your credit card? A temporary hold on a credit card is more common than you might think, often triggered by various factors ranging from overdue payments to suspicious transactions. What is a credit card hold?

Credit Cards 52

Credit Cards Card Issuer Issuers Credit Limit 52