Basis Theory

NOVEMBER 12, 2024

Historically, data security has been treated as featureless and burdensome—but a necessary expense incurred by organizations. Today, we can tokenize anything from credit card primary account numbers (PAN) to one-time debit card transactions or social security numbers.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

VISTA InfoSec

MAY 24, 2024

In an era where digital transactions reign supreme, ensuring the security of payment card data is paramount for businesses. Establish processes for ongoing monitoring, vulnerability scanning, and penetration testing to identify and address security vulnerabilities promptly. Conduct PCI DSS training for all employees.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

VISTA InfoSec

FEBRUARY 25, 2024

A data breach occurs when cybercriminals infiltrate your systems and access sensitive information without authorization. Breaches involve stealing or leaking confidential data like customer records, passwords, financial documents, emails, or intellectual property that companies entrust to online environments.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Nanonets

NOVEMBER 14, 2023

All organizations, irrespective of size, deal with a myriad of documents that contain vital information and data required for its functioning.    Daily inundated with data in varied forms, manual management of documents and data can easily overwhelm teams, leading to confusion and inefficiency.

Automation 52

Automation Facilitators Audit Legal 52

Payments Source

APRIL 24, 2016

The breach experienced by Mossack Fonseca did more than expose sensitive tax documents for global figures in politics and business. It's also a warning sign for any company that manages large amounts of financial and transaction data.

Data Security 72

Data Security Breach Security Transactions 72

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

Nanonets

APRIL 5, 2023

In today's digital age, document management has become a critical aspect of managing business information. A document management workflow (DMW) is a systematic process of capturing, storing, managing, and tracking documents throughout their life cycle. What is a document management workflow?

Disaster Recovery 52

Disaster Recovery Legal Automation Compliance 52

Nanonets

JULY 28, 2023

The modern business landscape is characterized by an overwhelming amount of information and documents that organizations must contend with. The global production, capture, copying, and consumption of data from various documents has been experiencing exponential growth. In 2020, the total data generated reached an estimated 64.2

Disaster Recovery 52

Disaster Recovery Automation Procedures Compliance 52

Nanonets

MARCH 30, 2023

Intelligent Document Processing (IDP) refers to the automation of data extraction from unstructured documents. It eliminates the need for manual data entry, reduces errors, and increases efficiency in document management. What is intelligent document processing? from 2021 to 2027. How does IDP work?

Process 52

Process Automation Compliance Volume 52

Nanonets

DECEMBER 22, 2023

  But today presents a range of document management challenges, no matter how far we’ve come. All these factors combine to make enterprise-level document management a tough nut to crack.  They’re collectively called electronic document management systems (EDMS). What is EDMS? 

Best Practices 52

Best Practices Risk Security Compliance 52

Nanonets

JUNE 27, 2023

Traditional paper-based documents can be cumbersome to handle, store, and retrieve for businesses daily, leading to inefficiencies and productivity bottlenecks. Yet documentation and its management are integral to any company’s workflow. This is where document digitization comes into play. What is document digitization?

Product 52

Product Disaster Recovery Automation Compliance 52

Stax

MAY 5, 2025

API documentation quality One of the first and most frustrating roadblocks can be poor API documentation. While some payment processors offer robust, clearly written guides, others may provide outdated or incomplete documentation. Q: What are the security considerations while choosing a Payment Gateway?

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

PYMNTS

MAY 18, 2018

But the move towards bits and bytes is gathering steam in a bid to bring security to far flung transactions. Notarize, the notary public platform that allows for the remote notarization of documents online, said Thursday that it raised $20 million in a funding round that brings the tally of money raised, cumulatively, to $31 million.

Authorization 53

Authorization Transactions Encryption Audit 53

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Owning this data puts FAMGA on the front lines in the fight against the theft and exploitation of our personally identifiable information (PII). Effective data security features are critical to securing this information.

Data Security 58

Data Security Encryption Security Data Breach 58

Nanonets

NOVEMBER 18, 2024

Amazon Textract is AWS's machine learning service that reads and processes documents automatically. You can use it to pull data from forms and tables, process both typed and handwritten text, work with PDFs and scanned images, and handle documents in multiple languages. 3 Rossum Cognitive data capture 4.4/5

Volume 52

Volume Automation AI Process 52

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. Do you get access to a dedicated account manager ?

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

VISTA InfoSec

JULY 17, 2024

Best practices in multilingual cybersecurity compliance To keep your data secure in multilingual environments, it’s smart to follow some key steps. Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

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. a Pinpoint all areas where cardholder data is transmitted or received over open, public networks. New requirement: 4.1.2

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

Stax

JANUARY 23, 2025

Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements. Complex documentation requirements: Providing extensive and detailed documentation can be daunting, particularly for small businesses unfamiliar with the process. These include the following.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Nanonets

NOVEMBER 13, 2024

Hyperscience is known for its AI-driven document processing capabilities. It offers organizations a robust solution for automating and streamlining data extraction from various document types.    Its unique selling proposition lies in its ability to handle complex, unstructured documents accurately and efficiently. 

Automation 52

Automation Payment APIs and Integration AI Volume 52

VISTA InfoSec

JANUARY 9, 2024

As we all know, data security is a constantly evolving field, and it’s essential to keep up with the latest standards and requirements. That’s right, the PCI Security Standards Council (SSC) has announced the release of the new and improved PCI DSS v4.0, by reviewing documented procedures. to PCI DSS v4.0:

PCI DSS 113

PCI DSS Procedures Authorization Security 113

Nanonets

AUGUST 1, 2023

In today's information-driven world, collaboration and communication within teams heavily rely on data and documents. From contracts and invoices to manuals and reports, documents play a vital role in conveying structured information that can be easily shared, understood, and acted upon.

Automation 40

Automation Payment APIs and Integration Audit Rules 40

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.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Cardfellow

APRIL 27, 2025

The full name (PCI DSS) stands for Payment Card Industry Data Security Standard and its a set of rules to help keep cardholders information secure. For a quick refresher, PCI refers to security standards that apply to all businesses that accept credit cards. What is PCI again? This is part of the 4.0

PCI DSS 52

PCI DSS Encryption Processors Credit Cards 52

VISTA InfoSec

JANUARY 22, 2024

This includes secure storage, periodic key changes, retirement of old or suspected compromised keys, and prevention of unauthorized key substitutions. In essence, Requirement 3 aims to create a data security fortress around cardholder information. a Confirm CHD storage policies for data retention and disposal.

PCI DSS 100

PCI DSS Encryption Procedures Authentication 100

VISTA InfoSec

FEBRUARY 21, 2024

Welcome back to our ongoing series on the Payment Card Industry Data Security Standard (PCI DSS) requirements. They were documented and had to be approved by authorized parties (7.1.4). has significantly enhanced data security by providing more specific and detailed guidelines for access control.

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

Nanonets

JUNE 15, 2023

Introduction Documents are the lifeblood of business communication. They allow for the transfer of information, the tracking of decisions, the formalization of procedures, and the documentation of business transactions, among many other things. Why are Document Workflows essential?

Automation 40

Automation Payment APIs and Integration Audit Process 40

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. The kind that defends sensitive data against bad actors and leaves their best efforts crumpled on the field. Haven’t heard that one, hmm? The interest is not merely academic.

Data Security 53

Data Security Security Encryption Authorization 53

VISTA InfoSec

FEBRUARY 28, 2024

In our ongoing series of articles on the Payment Card Industry Data Security Standard (PCI DSS), we’ve been examining each requirement in detail. Specific Requirement - New: Rules for limited shared account use (duration, documentation, approval, auditability). By prioritizing cardholder data security, v4.0

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

Nanonets

NOVEMBER 23, 2024

While its free mobile app and API integration make it flexible for many users, its limitations, such as a 15-page processing cap and strict API rate limits, can hinder large scale document processing.    For businesses needing more flexible, advanced document processing solutions, exploring alternatives to Veryfi is essential.

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

Nanonets

NOVEMBER 18, 2024

Founded in 2016, Rossum has quickly become a major player in the document processing and automation space. It offers a cloud-based platform for AI-driven data extraction and workflow automation. Data extraction accuracy for complex documents 2. 2 Nanonets 98% data accuracy with AI and highly customizable workflows 4.8/5

Automation 52

Automation Volume AI API 52

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. The document is prepared by the service provider and sent to the customer after completing the work or delivering the product/service.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

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

The Payments Association

JANUARY 22, 2025

In the US, the Transportation Security Administration (TSA) accepts state-issued driving licences or ID cards via a TSA-approved application or digital wallet. On the product side, product passports document an items lifecycle and help to reduce the likelihood of counterfeit goods while enabling frictionless trade.

Security 88

Security Online and Mobile Banking Credential Verification 88

Fi911

FEBRUARY 29, 2024

In today’s digital marketplace, where online transactions form the backbone of commerce, it’s imperative for professionals in banking and finance to grasp the essentials of documents and tools that facilitate these seamless and secure exchanges.

VARS 96

VARS Payment APIs and Integration Regulatory Compliance Gateways 96

Fintech Finance

SEPTEMBER 17, 2024

Leading identity verification platform ID-Pal also operates at the core of the industry’s ecosystem by serving a diverse range of payments providers with ease, offering robust data security standards, real-time verification and 100% AI-powered technology.

Process 95

Process Verification Money Laundering AML 95

Clearly Payments

JANUARY 12, 2024

Document and Preserve Evidence Document all relevant information about the suspected fraud, including transaction details, customer information, and any suspicious behavior observed. This documentation may be valuable for law enforcement or investigations by financial institutions.

Credit Cards 105

Credit Cards Law Enforcement Card Issuer PCI DSS 105