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. Your merchant account can even be terminated if you get too many chargeback fees.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Finextra

JUNE 18, 2025

To battle third-party fraud, 3DS programs that harness risk-based authentication (RBA) and low- or no-friction authentication methods empower FIs to use strong security that improves the cardholder experience and increases transaction success. 3DS is an under-appreciated tactic in that regard. Please read our Privacy Policy.

Issuers 52

Issuers Disputes Fraud Prevention Authentication 52

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 52

Credit Cards Process Security Data Breach 52

Clearly Payments

MARCH 14, 2025

Tokenization : Converts sensitive card data into a unique token, reducing the risk of data breaches. 3D Secure Authentication : Adds an additional verification step for online transactions, such as a one-time password (OTP) or biometric authentication. Geolocation and behavioral analytics enhance fraud detection.

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

EBizCharge

MARCH 11, 2025

Payment processing can also include recurring payments, customer payment portals, and fraud prevention tools to enhance security and streamline financial operations in Acumatica. With payment processing in Acumatica, businesses can automate transaction entries, reconcile payments faster, and reduce manual errors.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Stax

JANUARY 28, 2025

Enhanced securitytokenization and two-factor authentication reduces the risk of data breaches As we mentioned earlier, Click to Pay uses a data security approach called tokenization to protect sensitive financial data from malevolent actors.

Payment APIs and Integration 68

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

Stax

MARCH 18, 2025

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 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

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. Real-time transaction scanning with millisecond-level risk decision.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

EBizCharge

JANUARY 14, 2025

Overall, the payment gateway acts as a secure bridge that encrypts sensitive data, such as credit card details, to ensure the transaction is processed safely and efficiently. Effective fraud prevention boosts customer trust and loyalty. Sophisticated algorithms monitor transactions for suspicious activity.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

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 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

Neopay

DECEMBER 4, 2024

Identify a lawful basis for data sharing Before sharing data, identify a lawful basis, such as legitimate interests, consent, or performance of a contract. For scams and fraud prevention, legitimate interests often apply, requiring a robust three-part legitimate interests assessment (LI assessment).

Scams 52

Scams Fraud Prevention Laws Assessments 52

Stax

APRIL 8, 2025

Interchange fees cover transaction processing costs, fraud prevention costs, and the risk incurred by the issuing bank if the cardholder fails to pay. So, if a customer uses a Mastercard payment card issued by Chase, Mastercard sets the interchange fee but its Chase that collects it. This fee isnt a fixed rate for all transactions.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

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. How does the gateway handle disputes, chargebacks, and fraud prevention? A payment gateway processes credit card payments for both online and in-person transactions.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Stax

NOVEMBER 14, 2024

Complying with International Regulations Each country has unique laws and regulations governing online transactions, data protection, and fraud prevention. PCI compliance refers to a business’s adherence to the Payment Card Industry Data Security Standard, a set of guidelines to safeguard sensitive consumer data.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

EBizCharge

MAY 27, 2025

Transaction failure rates and fraud prevention Transaction failures and fraudulent transactions can harm customer experience and loyalty, so its essential to manage them. FAQs regarding payment analytics FAQs regarding payment analytics Is payment data secure when used for analytics?

PCI DSS 52

PCI DSS Payments Payments Trends Transactions 52

Finextra

JUNE 12, 2025

Is the industry ready to look beyond the compliance aspects of VOP and focus on the benefits in terms of fraud prevention, user experience, and risk management? As implementation progresses, financial institutions are grappling with data security, core banking change, and ensuring all-channel implementation of VOP.

Payee 52

Payee On-Demand Verification Payment APIs and Integration 52

Finovate

JULY 16, 2025

The Financial Analysis Solution will enable finance professionals to analyze markets, automate workflows, and make investment decisions using integrated data from platforms like Databricks and Snowflake while keeping user data secure and private.

Financial Analysis 53

Financial Analysis AI Fraud Prevention Consulting 53

EBizCharge

JANUARY 16, 2025

For example, if a credit card is suddenly used at a pawn shop after being consistently used at beauty shops, this can indicate fraud. Tax reporting and compliance: MCCs aid in tax reporting and compliance with regulatory bodies like Payment Card Industry Data Security Standards (PCI DSS) and Anti-Money Laundering (AML).

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

The Payments Association

MARCH 18, 2025

Fraud detection and risk management are also evolving. Payments providers are integrating e-commerce transaction data, geolocation, and digital identity signals to enhance fraud prevention. This raises profound questions around privacy, consent, data security, and liability.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 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

Stax

FEBRUARY 19, 2025

Expertise in payment security and compliance Handling sensitive financial data requires robust security measures. PCI Compliance: Ensure the provider adheres to industry-standard security protocols and protects your customers’ payment data.

Payments 88

Payments PCI DSS Compliance Risk 88

The Fintech Times

JULY 25, 2025

Sixty-three per cent of businesses still feel comfortable emailing sensitive information to third parties, and 73 per cent say they trust the recipient to store that data securely. Umazi’s report also uncovers the persistence of outdated practices.

Due Diligence 45

Due Diligence Compliance Verification Data Breach 45

EBizCharge

MARCH 27, 2025

Secure and PCI-compliant transactions With a trusted Sage payment portal, your business can ensure compliance with Payment Card Industry Data Security Standards (PCI DSS) by adhering to various security protocols and implementing the necessary measures to protect sensitive customer payment data.

Payments 52

Payments PCI DSS Processors Debit Card 52

Open Banking Excellence

JULY 8, 2025

Building and implementing APIs, maintaining data security standards, and ensuring ongoing compliance can strain budgets and staffing capabilities. The entire ecosystem needs to continue educating consumers on financial data security. The entire ecosystem needs to continue educating consumers on financial data security.”

Regulations 130

Regulations Payment APIs and Integration CFPB API 130

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 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Nanonets

NOVEMBER 18, 2024

Compliance and security: Built with regulatory requirements in mind, ensuring data security and accuracy for sensitive financial workflows. Ocrolus is best suited for organizations in the financial sector that demand high accuracy and efficiency in processing complex, unstructured data. How does Ocrolus compare to Rossum?

Automation 52

Automation Volume AI API 52

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. In partnership we can identify and stop fraud and financial crime and make the world a safer place to transact.”

Fraud Prevention 98

Fraud Prevention Financial Crimes Technology Crime 98

Payments Source

SEPTEMBER 17, 2020

Even before the COVID-19 pandemic forced retailers and consumers alike to consider the benefits of shopping via a mobile app, providers of shopping and loyalty apps were seeking partnerships with security vendors to deploy fraud prevention technology.

Fraud Prevention 163

Fraud Prevention Security Consumer Technology 163

PYMNTS

MAY 23, 2016

Nearly nine out of 10 (86 percent) SMBs recently expressed concern about data security for their business, and more than two-thirds (67 percent) said they don’t have a great understanding of what data security means for their business. Shocking, perhaps, but for a variety of reasons, not all that surprising.

Fraud Prevention 43

Fraud Prevention Visa Payment APIs and Integration EMV 43

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

Payments Source

NOVEMBER 1, 2016

By establishing its e-commerce fraud prevention system as a "mobile first" platform, Forter worked to get a step ahead of a growing trend — that many new retailers accept only mobile payments through their apps.

Fraud Prevention 99

Fraud Prevention Security Mobile Payments Payments 99

PYMNTS

JANUARY 24, 2019

Criminals have learned how to exploit situations in which fraud might — initially, but for a meaningful period of time — look like an issue of credit risk, which can make so much of fraud prevention reactive, not proactive. In such cases, the fraud prevention effort “is already a month late,” Yu said.

Credit Risk 69

Credit Risk Risk Fraud Prevention Account Takeovers 69

PYMNTS

OCTOBER 29, 2018

It’s about combining insight and connecting the dots” when it comes to fraud, he told Webster. Fraud prevention is getting more sophisticated, and at a fast clip. According to Marques, the goal is to look beyond specific instances of fraud to spot “the bigger picture,” which in turn can lead to better defenses.

Fraud Prevention 79

Fraud Prevention Identity Theft Third-Party Service Provider Account Takeovers 79

PYMNTS

JANUARY 19, 2021

That shift has meant merchants must pivot from traditional retail partnerships that have relied on leveraging others’ expertise to build brick-and-mortar infrastructure-focused operations that would include back-end activities such as payments and fraud prevention.

Cross-Border 128

Cross-Border PCI DSS Fraud Prevention Regulations 128

PYMNTS

OCTOBER 13, 2017

With countless incidents of fraud occurring every day, some of which have made international headlines and impacted millions, cybersecurity and fraud prevention are top-of-mind for individuals and companies alike.

Data Security 41

Data Security Account Takeovers Security Cybersecurity 41

The Fintech Times

SEPTEMBER 19, 2024

The partnership will see ID-Pal provide CLOWD9 with identity verification processes during the payment transaction ensuring users’ data is kept safe. It will also see CLOWD9 utilise ID-Pal ‘s tech to ensure its own data security is up to date too. It authorises transactions and initiates payments.

Verification 64

Verification Process AML Fraud Detection 64

Fintech Finance

SEPTEMBER 20, 2024

All card reader terminals involved in this process are installed and operated under NMI’s PCI-validated point-to-point encryption (P2PE) solution, enhancing both physical and transaction security and ensuring compliance with the Payment Card Industry Data Security Standard (PCI DSS).

Contactless Payments 96

Contactless Payments PCI DSS Payment APIs and Integration Gateways 96