Nanonets

NOVEMBER 18, 2024

Cognitive data capture without templates 2. ISO 27001 and SOC 2 certified 8. ABBYY FlexiCapture ABBYY FlexiCapture ABBYY FlexiCapture is a powerful intelligent document processing platform that automates the capture, classification, and data extraction from a wide variety of document types and formats. Custom field validation 7.

Volume 52

Volume Automation AI Process 52

Payments Dive

JULY 15, 2025

The banks also argue that the rule does not adequately specify liability protections for data fraud when they share information with third parties, nor does it allow, they contend, for appropriate compensation to banks for data security and other investments they’ve made. You can unsubscribe at anytime.

FinTech 120

FinTech CFPB Rules Privacy 120

The Paypers

MAY 9, 2025

SQR has secured ISO/IEC 27001 certification, supporting its commitment to data security in the UK and the Isle of Man.

ISOs 36

ISOs Security Data Security 36

VISTA InfoSec

OCTOBER 25, 2023

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. 5 Crucial Steps to Conduct an Effective ISO 27001 Risk Assessment 1.Establish

Risk Assessment 130

Risk Assessment ISOs Assessments Risk 130

Fintech Finance

SEPTEMBER 18, 2024

Tribe Payments, the innovative digital payments and infrastructure orchestrator specialising in issuer and acquirer processing, has achieved ISO 27001 certification, the strongest possible global information security standard.

ISOs 98

ISOs Security Payment Security Payment APIs and Integration 98

VISTA InfoSec

MAY 12, 2024

The support and commitment provided by the Vi team was remarkable and commendable.” Securing SOC 2 Type 2 attestation is no mean feat. It demands meticulous planning, robust infrastructure, and unwavering commitment to data security.

PCI DSS 279

PCI DSS Compliance Security ISOs 279

Payments Source

JULY 29, 2020

One way banks can prepare for a smooth cutover to new standards is by implementing a core banking / payment solution that uses ISO 20022, says Infosys Finacle's Peter Ryan.

ISOs 122

ISOs ISO 20022 International Payments Posting 122

Fintech Finance

JUNE 13, 2024

EBANX , a global technology company specializing in payment services for emerging markets, has achieved the top international certification for Privacy Information Management Systems (PIMS), ISO/IEC 27701:2019. This certification ensures that the best practices available in the market for protecting data privacy are being strictly followed.

ISOs 81

ISOs Privacy Best Practices Compliance 81

The Paypers

MARCH 25, 2025

Genome receives ISO 27001 and 27701 certifications by TV NORD CERT, reinforcing its commitment to data security and privacy.

ISOs 46

ISOs Data Security Security Privacy 46

The Paypers

FEBRUARY 2, 2023

Artificial intelligence-powered risk decisioning software provider Provenir has obtained an ISO/IEC 27001 accredited certification for data security.

Accreditation 68

Accreditation ISOs Data Security Risk 68

Payments Source

APRIL 4, 2017

As digital and mobile capabilities have taken hold on payments and data security, acquirers and independent sales organizations have needed to quickly ramp up their tech knowledge.

ISOs 97

ISOs Data Security Acquirers Security 97

Payments Source

MAY 16, 2017

It's a big challenge to educate small merchants on the importance of data security, but many acquirers and ISOs are jumping at the opportunity to fill the role of educator.

ISOs 60

ISOs Data Security Acquirers Security 60

Payments Source

JULY 30, 2018

In a post-Equifax world, independent sales organizations, acquirers and payment processors are under much more scrutiny over merchant account applications and underwriting.

Acquirers 67

Acquirers ISOs Breach Underwriting 67

Fintech Finance

JUNE 5, 2024

As an FCA-authorised e-money institution in the UK, Clear Junction’s operational strengths give its partners the reassurance that their funds are secure and protected by necessary payment industry and data security safeguards.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Multi-Currency Correspondent Bank 98

Stax

FEBRUARY 15, 2024

There are two main ways that an ISV can become a payment provider—by adopting the ISO model or the PayFac model. In the ISO model, an ISV partners with a third party that handles merchant account setup, payment processing, risk, and compliance. ISV vs PayFac FAQs Q: What is the difference between PayFac and ISOs?

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

Payments Source

MAY 30, 2018

We need to rethink how we acquire and manage consumer data, and any business using enterprise software needs to be accountable for how information is being processed, transported or shared, writes Chris Wong, CEO of LifeSite.

Regs 62

Regs Data Security Breach Security 62

PYMNTS

JUNE 29, 2017

Known as Independent Sales Organizations (ISOs), Visa currently has just over 4,300 companies listed. For an inside look, we talked with payment processing firm Anovia Payments’ President and CEO Kevin Jones, who shared his thoughts on ISOs and how they’re being the trend in the payments industry. The ISV/VAR is now becoming the ISO.”.

Process 57

Process ISOs Push-to-Card VARS 57

VISTA InfoSec

NOVEMBER 12, 2024

Moreover, it reduces potential financial and reputational damage from data breaches and fines. As one of the most trusted PCI DSS advisors, VISTA InfoSec has seen firsthand how implementing PCI DSS can bolster client trust and improve overall data security in the SaaS sector.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Moreover, it reduces potential financial and reputational damage from data breaches and fines. As one of the most trusted PCI DSS advisors, VISTA InfoSec has seen firsthand how implementing PCI DSS can bolster client trust and improve overall data security in the SaaS sector.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Payments Source

APRIL 25, 2016

Multi-factor authentication will be required for administrative access to card data and systems for Payment Card Industry data security compliance this week.

Authentication 91

Authentication Data Security Compliance Security 91

FICO

NOVEMBER 1, 2016

In addition, the proposal calls for the implementation and maintenance of a written cybersecurity policy that addresses a wide range of areas such as information security , data governance, vendor management, customer data privacy and incident response.

Cybersecurity 81

Cybersecurity Regulations PCI DSS Data Encryption 81

Clearly Payments

DECEMBER 5, 2023

This comprehensive guide aims to unravel the complexities and distinctions among three primary types of payment processors: Acquirers, Independent Sales Organizations (ISOs), and Aggregators. Collaborating with acquirers, ISOs facilitate the establishment and management of payment processing systems for merchants.

Processors 52

Processors ISOs Payment APIs and Integration Payments 52

Payments Source

JANUARY 14, 2018

takes effect, all involved in the handling of cardholder data must take definitive steps to review, implement and upgrade their multi-factor authentication strategies and implementation to assure compliance, writes Dirk Denayer, business solutions manager at VASCO Data Security.

PCI DSS 79

PCI DSS Authentication Breach Data Security 79

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 88

Process Security PCI DSS Encryption 88

Payments Source

OCTOBER 18, 2017

Companies and households should therefore be on the lookout for security patches of their wireless access points and endpoint devices like laptops, desktops and mobile devices, write Steven Murdoch and Frederik Mennes from Vasco Data Security.

Encryption 73

Encryption Data Security Security ISOs 73

Payments Source

AUGUST 14, 2017

An analysis of a test shows runtime application self-protection (RASP) successfully defends mobile banking apps targeted by BankBot against overlay attacks, writes Frederick Mennes, manager of the security competence center at Vasco Data Security.

Data Security 71

Data Security Mobile Banking Security Debit Card 71

EBizCharge

NOVEMBER 12, 2024

Some examples of this compliance include Payment Card Industry Data Security Standards (PCI DSS) , Know Your Customer (KYC), and Anti-Money Laundering (AML) regulations. Along with knowing how to avoid delays, businesses should understand the distinctions between Independent Sales Organizations (ISOs) and PayFacs.

Underwriting 52

Underwriting ISOs Risk Assessment Assessments 52

Payments Source

SEPTEMBER 12, 2017

It's only the early days after the Equifax breach, but breadth of the data has the potential to reverberate for some time, requiring a mix of detection, prevention and response, according to John Gunn, chief marketing officer at VASCO Data Security; Atiq Raza, CEO of Versec; and Tim Erlin, vice president of product management and strategy at Tripwire. (..)

Breach 71

Breach Risk Data Security Security 71

Segpay

JANUARY 30, 2025

Data Security and Privacy Issues Payment companies focus on data security to protect transactions and customer information. Obtaining certifications such as ISO 27001, ISO/IEC 42001, ISO/IEC 23894 and PCI DSS (payment security) can speed up the process and lead to a better risk assessment.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Fintech Finance

MARCH 18, 2024

Clear Junction has a growing reputation for ensuring the highest adherence to regulatory compliance obligations and data security standards. Clear Junction implemented its Confirmation of Payee (CoP) a year ahead of the mandated deadline to boost payment security and minimise fraud risk for its clients and their customers.

Cross-Border Payments 64

Cross-Border Payments Stablecoins Cross-Border IBAN 64

PYMNTS

MAY 16, 2018

Controls are everything in business and in data security. Against that backdrop, SOC 2 — shorthand for Service Organization Control, originating from 2011 — is gaining in popularity, according to Flywire chief information security officer Barbara Cousins.

Audit 46

Audit Procedures ISOs Security 46

Payments Source

FEBRUARY 1, 2018

This trend will continue until banks have addressed key vulnerabilities, write John Gunn, CMO of VASCO Data Security, and David Vergara, VASCO's head of global marketing.

ATM 63

ATM Security Data Security Addressing 63

Payments Source

DECEMBER 21, 2018

The sheer number of users who trust large companies like Google with their personal data places a huge responsibility on these companies to proactively disclose any compromise of the data security as early as possible, writes Aman Khanna, vice president of products for ThumbSignIn.

Breach 63

Breach Compromise Data Security Security 63

PYMNTS

SEPTEMBER 23, 2019

Empowerment Through Data. Open banking is incentivizing banks to open up data in ways to promote product innovation and industry competition, but financial institutions stand to gain significantly from leveraging the data they hold.

B2B 49

B2B ISO 20022 Payment APIs and Integration ISOs 49

Stax

DECEMBER 6, 2024

Stax and Worldpay: A Powerful Partnership Stax is one of the largest Independent Sales Organizations (ISOs) partnered with Worldpay. By leveraging Worldpays infrastructure, Stax ensures seamless and secure payment processing for small and medium-sized businesses. Q: How does Worldpay by FIS ensure payment security?

Payment APIs and Integration 88

Payment APIs and Integration Payment Gateways Credit Cards Fraud Prevention 88

PYMNTS

DECEMBER 30, 2019

Keychain is developing an innovative data security framework targeting the financial, industrial and enterprise spaces. The company introduced Japan’s first credit card that was compatible with the ISO standard, according to its website. . The Japan Credit Bureau was launched in 1961 and changed its name to JCB in 1978.

B2B 40

B2B Blockchain Credit Cards ISOs 40

PYMNTS

DECEMBER 12, 2019

We have been talking about data being the next new thing for a long time, but we are now at a point where businesses can monetize that data” — with a little help, of course. However, tapping into data, and monetizing it up and down the value chain, has a few steps. On another level, they can serve merchant partners’ needs.

ISVS 59

ISVS Payments Data Payments Embedded Payments 59