Finextra

JUNE 11, 2025

Enhanced Security and Resilience: Policy: RBI continually updates security guidelines, emphasizes tokenization (e.g., for card details), and promotes robust fraud detection and resolution mechanisms. Future Vision: Increased use of AI and machine learning for real-time fraud detection and prevention. Please read our Privacy Policy.

Financial Inclusion

Stax

MARCH 18, 2025

Also, evaluate the providers dispute and chargeback resolution speed. On top of that, payment service providers have stringent security measures to protect sensitive transaction data. The high-level data security strategies and protocols give you a secure environment to receive payments without compromising customer data.

Process

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). NetSuite records the disputed transaction. Merchants can submit documentation to dispute the chargeback.

Credit Cards

Finextra

JUNE 18, 2025

In addition, the ease of disputing transactions at the click of a button has seen FIs in both the U.S. and UK experiencing a 30% to 40% increase in consumer dispute volumes via their digital channels. In fact, some FIs report that they need one full-time employee for every $13,000 to $14,000 in incoming annual cardholder disputes.

Issuers

Stax

JANUARY 21, 2025

Consider the following security and compliance features when choosing a payment gateway: PCI DSS Compliance – The Payment Card Industry Data Security Standard (PCI DSS) is a set of rules and principles designed to keep payment card information safe and secure. You can also dispute chargebacks from your account.

Payment Gateways

EBizCharge

MARCH 18, 2025

Payment security A reliable Sage 100 payment processing solution will protect customer payment information by implementing robust security protocols and ensuring full compliance with Payment Card Industry Data Security Standards (PCI-DSS).

Credit Cards

My Payment Savvy

JUNE 16, 2025

It collects payment data, secures sensitive information, and connects all parties needed to move money from your customer’s bank to yours. Unlike payment processors, which handle backend money transfers, payment gateways focus on securely capturing payment methods.

Payment Gateways

EBizCharge

AUGUST 8, 2025

Security and compliance: Ensure the solution is Payment Card industry Data Security Standards (PCI-DSS) compliant, supports tokenization, and has audit logs. Supported payment methods: Look for ACH, NetSuite credit card processing, eChecks, and international support if needed.

Processors

Stax

NOVEMBER 14, 2024

They occur when a consumer disputes a certain charge to their account. PCI is a standard for protecting sensitive customer data, and EMV is a secure chip card technology that prevents information replication for unauthorized purchases. A chargeback happens when a customer disputes a charge on their account.

Credit Cards

EBizCharge

NOVEMBER 27, 2024

Fraud detection and security tools: Merchant accounts often include tools and standards to prevent fraud and enhance security, including Payment Card Industry Data Security Standards (PCI-DSS). Stay prepared to address chargebacks and disputes promptly to maintain smooth operations and protect your business.

Accounts

Stax

APRIL 8, 2025

Chargeback fee – A merchant has to pay this fee if a customer disputes a charge and wins. PCI compliance fee – This fee is usually charged by the payment processor or acquiring bank to ensure the business follows Payment Card Industry Data Security Standard ( PCI DSS ) requirements to protect customer data.

Credit Cards

EBizCharge

MAY 27, 2025

Chargeback rates: Chargeback data is captured when customers dispute a transaction with their banks. It also offers chargeback management capabilities to track, analyze, and reduce disputes. FAQs regarding payment analytics FAQs regarding payment analytics Is payment data secure when used for analytics?

PCI DSS

Fintech Finance

MARCH 3, 2025

Antom , a leading unified merchant payment services provider under Ant International, has received Service Organization Control (SOC) 2 Type II certification, a globally recognised benchmark for data security and privacy protection.

Fraud Prevention

EBizCharge

MARCH 31, 2025

Security and PCI compliance Since payment processing involves handling sensitive financial data, security should be a top priority. A reliable Sage merchant services provider must comply with Payment Card Industry Data Security Standards (PCI DSS) to ensure secure transactions and protect against fraud.

Service Provider

EBizCharge

DECEMBER 18, 2024

This step solidifies trust in the financial, healthcare, and stock systems by concluding the transaction cycle without disputes. The settlement process ensures all parties receive what theyre due, completing the transaction process safely.

Facilitators

Stax

APRIL 10, 2025

It will use magnetic secure transmission (MST) to transmit the relevant data when the smartphone is held at close range (a few centimeters usually) or tapped to your card reader. Its convenience has made it very popular with customers, with 78% of customers globally already using the payment method.

Small Business

EBizCharge

MARCH 3, 2025

Merchants must handle sensitive payment data to process their customers transactions, making it essential to protect this information. Acumatica-integrated payment solutions can meet various legal and regulatory requirements and keep your data safe using the latest security measures.

Credit Cards

Stax

FEBRUARY 19, 2025

Compliance and data privacy risks Payment processing involves handling sensitive customer information, making compliance with security standards such as PCI DSS (Payment Card Industry Data Security Standard) essential.

Payments

PYMNTS

DECEMBER 1, 2019

We believe that keeping customer information secure and private is in fact being customer-first.” ” The dispute highlights the challenge that financial services platforms can face as more end users demand seamless data integration between portals, as well as solutions to manual data entry.

Disputes

Finovate

APRIL 25, 2024

Salesforce launched two new capabilities within its Einstein 1 platform, Transaction Dispute Management and Einstein Copilot Banking Actions. Transaction Dispute Management helps service agents streamline dispute management, while Einstein Copilot Banking Actions serves as a chatbot and AI assistant for bank service agents.

Disputes

Clearly Payments

MAY 2, 2024

Security and Compliance : The contract should detail the payment processor’s compliance with security standards, such as PCI DSS (Payment Card Industry Data Security Standard) , and outline your responsibilities in maintaining security. Liability and Chargeback Policies : Understand your liability for chargebacks.

Process

Finovate

APRIL 9, 2024

Quavo Fraud & Disputes has teamed up with Snowflake. The partnership between Quavo and Snowflake will allow Quavo to offer its clients access to more extensive datasets, helping them manage their fraud and disputes processes. ” Quavo will integrate Quavo Fraud & Disputes (QFD) with Snowflake’s platform.

Disputes

PYMNTS

JANUARY 23, 2019

Contract negotiations between drug manufacturers, wholesalers, hospitals, pharmacies and their group purchasing organizations (GPOs) are ever-changing, meaning B2B payments are often incorrect, and chargebacks and disputes are common. However, data security is essential to any organization. ” A Role For Blockchain?

B2B

Clearly Payments

JANUARY 8, 2024

Chargeback Risk: Chargebacks occur when customers dispute a transaction and request a refund directly from their bank. Security, Compliance, and Regulatory Risk: Cybersecurity risk involves the threat of data breaches and unauthorized access to sensitive payment information. Read this article on what is a good chargeback rate.

Risk Management

Clearly Payments

OCTOBER 22, 2024

This extra layer of security lowers the risk of fraudulent activity in your business, which can otherwise lead to chargebacks or disputes. Reduced Chargebacks : Chargebacks happen when a cardholder disputes a transaction, claiming it was unauthorized.

Debit Card

Payments Source

AUGUST 13, 2018

Capital One's dispute with Plaid raised questions about the ability of banks and aggregators to work together. But the end of that fight, and Capital One's deal with Finicity, show common ground can be reached — eventually.

Disputes

PYMNTS

OCTOBER 18, 2018

Today’s coverage includes the latest on a growing eBay-Amazon dispute, and a major expansion for Instacart. Hackers are poised to cause more blackouts thanks in part to retail technology, fresh data paints a dire picture for data security, and virtual reality gets a big boost in the commerce world.

Disputes

PYMNTS

DECEMBER 8, 2017

Stolen information included names, Social Security numbers, birth dates, addresses and, in some instances, driver’s license numbers. consumer accounts were accessed by the hackers, as well as certain dispute documents with personal identifying information for approximately 182,000 U.S. The company also reported that 209,000 U.S.

Data Security

Payment Savvy

MAY 11, 2023

Chargebacks: Chargebacks can occur when a cardholder disputes a transaction, and the funds are returned to the cardholder. Security: Visa has strict security requirements to protect cardholder data and prevent fraud. Security: Visa has strict security requirements to protect cardholder data and prevent fraud.

Rules

Stax

MARCH 15, 2024

Compliance with these standards ensures that merchants and payment processors implement robust security measures to safeguard financial data. These standards help prevent card-present fraud by authenticating transactions through dynamic data authentication and cryptographic processes.

Process

PYMNTS

JULY 13, 2018

In addition, the testimony reviewed the agency’s efforts to protect consumer privacy and promote data security, bringing more than 60 law enforcement actions against companies that allegedly engaged in unreasonable data security practices.

FTC

EBizCharge

JULY 16, 2024

Ensuring compliance with NACHA requirements is crucial for financial institutions, as it guarantees the secure, efficient, and reliable handling of electronic payments. Data security NACHA imposes stringent requirements to protect sensitive financial data. How does NACHA handle ACH transaction disputes?

NACHA

EBizCharge

JULY 11, 2024

Reputable AR management systems comply with industry standards such as Payment Card Industry Data Security Standards (PCI-DSS), ensuring secure handling of financial data and fraud protection. Can an AR management system help with dispute resolution? Can an AR management system help with dispute resolution?

Accounts

PYMNTS

DECEMBER 31, 2018

While the intricacies of how exactly Cambridge Analytica gathered the data are still somewhat contested, no one is disputing that it got access to customer data that it wasn’t supposed to have. about a potential data security incident. That incident, however, is not why Facebook makes this list.

Data Breach

EBizCharge

MAY 13, 2024

Compliance and security: Automation solutions come designed with compliance and security at their core, adhering to payment standards like the Payment Card Industry Data Security Standard (PCI DSS). Digitize dispute management Bringing dispute management online facilitates a more transparent resolution process.

Automation

PYMNTS

JUNE 18, 2019

Ongoing trade disputes remain top of mind for some of the largest conglomerates in the world, which are forcing these businesses to redraw trade routes and, in some cases, find new vendors to bypass trade tariffs. A rising focus on the environmental impact of trade has some organizations focusing on vendors with a lower carbon footprint.

Data Security

Stax

MARCH 26, 2024

Secure Transactions: Online terminals incorporate security protocols like SSL encryption, tokenization, and Payment Card Industry Data Security Standards (PCI DSS) compliance. This security infrastructure protects sensitive payment information during transactions, building customer trust.

PCI DSS