Remove Data Security Remove Privacy Remove Rules
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Beyond the Firewall: Rethinking Payment Data Security

Finextra

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A Merchant’s Guide to Payment Compliance in 2025

Clearly Payments

In 2025, staying compliant with payment rules is essential for businesses of every size. Card networks like Visa and Mastercard are enforcing stricter standards, regulators are expanding privacy laws, and payment providers are under pressure to monitor merchant activity more closely. What Is Payment Compliance?

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The Journey of Payments and Clearing Systems in India

Finextra

s AI Revolution 13 June David Weinstein Co-founder and CEO at KayOS Why the Smartest Fintechs Are Scaling with AI Agents – Not Headcount 13 June James Richardson Global Head of Solutions at Bottomline Beyond the Firewall: Rethinking Payment Data Security 13 June Now Hiring All companies Welcome to Finextra.

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Understanding PCI DSS, PSD2, and AML in Payment Processing: A Practical Guide

Finextra

They want to know that their personal and financial data is secure. When you follow compliance rules, you reduce the risk of fraud, chargebacks, and penalties. Non-compliance, on the other hand, can lead to data breaches and legal troubles. PCI DSS stands for Payment Card Industry Data Security Standard.

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What is a BIN in Payment Processing

Clearly Payments

Card Type : Specifies whether the card is a credit card, debit card, prepaid card, or other, allowing merchants to apply appropriate processing rules. Additional Data : Some BINs provide extra details, such as whether the card is for personal or business use, or if it’s part of a high-reward program.

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Build vs buy? Strategic decisions in financial crime management

The Payments Association

Vendor Dependence: Reliance on a third party for critical functions and data security. Data Privacy Concerns: Sharing sensitive data with vendors may introduce privacy and compliance risks. Armstrong identifies a prevalent belief that developing such a system is primarily about implementing a rules engine.

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Why closed-loop payments are ideal for boosting loyalty

Finextra

No outside rules. s AI Revolution 13 June David Weinstein Co-founder and CEO at KayOS Why the Smartest Fintechs Are Scaling with AI Agents – Not Headcount 13 June James Richardson Global Head of Solutions at Bottomline Beyond the Firewall: Rethinking Payment Data Security 13 June Now Hiring All companies Welcome to Finextra.