EBizCharge

JANUARY 21, 2025

Payment security Payment security is paramount when selecting a virtual terminal, so choosing a reliable provider that meets PCI compliance standards and delivers robust security protocols and features is a must.

Credit Cards 52

Credit Cards Encryption ACH Process 52

Finovate

JANUARY 24, 2025

Shabi: The Instant Payment Regulation (IPR) is designed to make instant euro payments secure and accessible across the EU. Its goal is to modernize the regions payments landscape by improving the speed and efficiency of transactions within the Single Euro Payments Area (SEPA).

Regulations 73

Regulations FinTech BNPL Cross-Border 73

Core

MARCH 19, 2024

Conducting Due Diligence on Vendors and Suppliers When working with vendors and suppliers, verifying their legitimacy can reduce the risk of entering into contracts with entities that could attempt to defraud payment processes. A PCI compliance checklist is a good place to start.

Fraud Detection 52

Fraud Detection Governance Government Compliance 52

PYMNTS

AUGUST 5, 2019

The most rigorous due diligence is done during the onboarding stage,” Cohen said, referring to the creation of new merchant accounts. Another big challenge is corporate registries — the source of vital due diligence information but governed by different standards and rules depending on the country involved.

Due Diligence 65

Due Diligence Money Laundering Best Practices Laws 65

Stax

DECEMBER 27, 2023

This is especially common for high-risk accounts, as more vetting and due diligence are typically required. High-Risk Merchant Accounts Process payments for high-risk industries Online gambling, pharmaceuticals, insurance, subscription businesses Specialized approval process, secure transactions Higher fees, additional due diligence.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

PYMNTS

FEBRUARY 3, 2020

As the payroll sector tightens its relationship with the banking arena through bank data integrations and faster payment rail capabilities, payroll service providers will also be prioritizing another emerging trend in this space: security.

Payroll 73

Payroll Payment APIs and Integration Faster Payments Due Diligence 73

Seon

JULY 10, 2024

Enhanced Identity Verification : Financial institutions strengthen fraud prevention by using identity verification processes such as Know Your Customer (KYC) checks, Know Your Business (KYB) checks, AML screening, regular Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and multi-factor authentication.

Transactions 52

Transactions Fraud Prevention Regulatory Compliance Payments 52