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

Finextra

JUNE 26, 2025

PCI DSS: Safeguarding cardholder data If you handle card payments, PCI DSS compliance is non-negotiable. PCI DSS stands for Payment Card Industry Data Security Standard. It applies to any business that stores, processes, or transmits cardholder data. It keeps your customers’ card details safe and your systems strong.

PCI DSS 52

PCI DSS AML Process Payment APIs and Integration 52

Stax

MARCH 11, 2025

The payment gateway : this is a cloud-based payments software integrated with your website thats responsible for the secure transfer of your customers credit card information to your payment processor. Some payment gateways use tokenization to secure sensitive customer details.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

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.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

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.

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

Stax

JANUARY 23, 2025

Key steps include application review, risk assessment, credit checks, and compliance verification. Step 4: KYC and AML Checks Compliance officers or automated systems integrated with KYC and AML verification services verify the identity of business owners and ensure compliance with anti-money laundering regulations.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

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

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). In addition to compliance measures, implementing fraud prevention tools enhances security and minimizes financial risk.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 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

NOVEMBER 14, 2024

These can include terminal fees, early termination fees, setup fees, reprogramming fees, PCI compliance fees, address verification fees, chargeback and retrieval fees, and payment gateway fees. One-Off Fees One-off fees are those that occur only once. Supporting Diverse Payment Methods Payment preferences vary across the globe.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 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. Unlike payment processors, which handle backend money transfers, payment gateways focus on securely capturing payment methods. Any hiccups risk abandoned carts and lost sales.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Finextra

JUNE 13, 2025

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.

Payment APIs and Integration 52

Payment APIs and Integration Payments Push-to-Card Authorization 52

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).

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

FloQast

MARCH 19, 2025

Verification requirements and custom conditions ensure accounting teams stay in control, while providing trusted, verifiable results for accounting teams. Some top concerns include: Data Security and Compliance Data security and compliance are top priorities for accounting teams. tax professionals.

AI 52

AI Accounts Fraud Detection Audit 52

Stax

APRIL 8, 2025

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. Chargeback fee – A merchant has to pay this fee if a customer disputes a charge and wins.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

EBizCharge

DECEMBER 18, 2024

Verification and validation Clearinghouses confirm the authenticity of all parties involved in a transaction through verification and validation. Clearinghouses verify the details of each transaction to ensure everything is correct before moving forward to prevent errors and guarantee that claims and payments are accurately processed.

Facilitators 52

Facilitators Transactions Settlement Mitigation 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. Finding a gateway that provides robust fraud prevention tools, encryption, tokenization, full PCI Compliance , and advanced verification is important.

Payment Gateways 52

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

Fintech Review

APRIL 11, 2025

It covers identity verification, anti-money laundering (AML), transaction monitoring, and reporting automation. As fintech platforms handle sensitive data and money, regulators must ensure transparency, fairness, and data security. This challenges long-standing industry norms. Consumer protection is a top priority.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

The Payments Association

JANUARY 22, 2025

This increased digital dependency has raised the need for secure access and quick and easy identity verification online. Still, they also expose new data privacy and security challenges due to the increasingly complex threat landscape. Previously, these exchanges relied on in-person verification.

Security 88

Security Online and Mobile Banking Credential Verification 88

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 88

Small Business Wire Transfer BNPL ACH 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. version requires transport layer security (TLS) 1.2

PCI DSS 52

PCI DSS Encryption Processors Credit Cards 52

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

Nanonets

NOVEMBER 18, 2024

Database matching for data verification 7. 8.2 ➡️ Our take: Choose Nanonet if you’re looking for self-learning models, extensive workflow automation, and built-in verification tools to automate your document processing workflow end-to-end. AI-based data capture and extraction 3. Ease of Setup 9.1

Volume 52

Volume Automation AI Process 52

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 13, 2024

Identifies key-value pairs in forms for accurate data extraction. Extracts data from tables while preserving row and column structure. Detects signatures, aiding in verification processes. Supports extraction using natural language queries for precise data retrieval. Customer Service (out of 10) 9.1

Automation 52

Automation Payment APIs and Integration AI Volume 52

Nanonets

NOVEMBER 23, 2024

Secure storage: Organizes documents in folders with unlimited storage for easy access. Role management: Assigns user roles to control access and ensure data security. Advanced OCR: Extracts data accurately from various document types. Data anonymization: Masks sensitive information for compliance.

Multi-Currency 52

Multi-Currency API Automation Online and Mobile Banking 52

VISTA InfoSec

JUNE 18, 2024

A crafty hacker could infiltrate accounts secured by flimsy credentials. This advanced data security measure demands additional verification beyond just a device passcode, such as a fingerprint scan or random code from a mobile app. Kick things off with phishing awareness training.

Data Security 266

Data Security Security Encryption Cybersecurity 266

Evolve Payment

OCTOBER 22, 2024

This newly developing deepfake trend poses a serious risk to businesses of all sizes, making advanced identity verification more critical than ever. At Evolve Payment, our commitment to providing middle-market B2B businesses with reliable, secure, and transparent payment solutions goes beyond the merchant services we provide.

Deepfake 98

Deepfake Verification Fraud Detection AI 98

VISTA InfoSec

MARCH 28, 2024

Companies that excel in data protection comply with stringent regulations and gain a competitive edge by building solid relationships with their customers. This article explores ten key principles that every company should know and implement to ensure the highest level of data security.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

The Fintech Times

SEPTEMBER 19, 2024

Identity verification platform ID-Pal will have its AI-powered technology integrated into, B-Corp-certified issuer processing platform, CLOWD9 ‘s payment solutions portfolio. The partnership will see ID-Pal provide CLOWD9 with identity verification processes during the payment transaction ensuring users’ data is kept safe.

Verification 64

Verification Process AML Fraud Detection 64

PYMNTS

OCTOBER 16, 2020

Going straight to the heart of the matter, PYMNTS’ October Digital Identity Tracker® , done in collaboration with Jumio , states that “consumers’ growing digital habits are prompting many digital identity solution providers to view verification as part of the consumer engagement process as well as a means to ensure security and privacy.”.

Verification 75

Verification Consumer Authentication Security 75

PYMNTS

OCTOBER 9, 2020

Digital-first banks, insurance firms and merchants are tasked with protecting against the schemes to keep their customers’ data secure. Email and the Verification Divide. Email verification can therefore be tricky for many companies because it often requires an extra step in the onboarding process.

Verification 83

Verification Consumer Online and Mobile Banking Scams 83

VISTA InfoSec

APRIL 5, 2024

The aftermath of a data security concern could change the landscape of your business, depending on the incident. Cybersecurity measures such as data encryption, two-step verification, and stringent policies on data access are some of the things that should be implemented in order to minimize online threats.

Best Practices 278

Best Practices Business Continuity Continuity Compromise 278

Fintech Finance

SEPTEMBER 17, 2024

ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and efficient identity verification processes in payment processing, by offering ID-Pal’s AI-powered technology as part of CLOWD9’s innovative payment solutions portfolio.

Process 95

Process Verification Money Laundering AML 95

Payments Source

NOVEMBER 17, 2020

The pilot leverages Keyno’s CVVkey technology that uses a dynamic card verification value 2 (CVV2) code to provide a higher level of security against fraud for online and mobile payments.

CVV2 163

CVV2 Security Verification Mobile Payments 163

PYMNTS

APRIL 17, 2018

Asked about the eventual commercialization of quantum communications across financial services, say, or even identity verification, he told PYMNTS that “we are in the beginning of the process.”

Data Security 73

Data Security Security Encryption Research 73

VISTA InfoSec

FEBRUARY 25, 2024

User Account Details Usernames, passwords, security questions, login timestamps, failed login attempt logs, password reset tokens, multifactor authentication details, and session IDs. Your company’s trustworthiness and future competitiveness depend on getting data security right—now’s the time to start.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272