Stax

JANUARY 23, 2025

Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements. Speed vs. accuracy: Streamlining processes without compromising due diligence. Compliance with PCI DSS and other standards can strengthen a merchants application.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

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. The company facilitates the transfer of information and funds between the customer’s bank and your business’ bank.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Stax

DECEMBER 27, 2023

This is especially common for high-risk accounts, as more vetting and due diligence are typically required. Online Merchant Accounts Process payments for online businesses eCommerce websites, marketplaces, mobile apps Secure payments, fraud prevention, payment gateway integration PCI DSS compliance, multi-currency, recurring billing.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

Fintech Finance

JANUARY 17, 2024

The Financial Conduct Authority (FCA) granted the licence after extensive due diligence into Payhawk’s compliance, financial, and operational processes. Payhawk, the global spend management solution, is now a licensed Electronic Money Institution (EMI) in the UK.

PCI DSS 52

PCI DSS Accreditation Due Diligence Regulations 52

Stax

JANUARY 8, 2024

Not only must PayFacs safeguard themselves and their clients against potential threats like fraud or cybersecurity breaches but also ensure PCI compliance , customer due diligence, and adherence to card regulations. However, you must ensure that all systems comply with security standards such as PCI DSS.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Segpay

JANUARY 30, 2025

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. Demonstrating a robust compliance framework can alleviate concerns about legal and regulatory liabilities.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Stax

SEPTEMBER 17, 2024

If you’re handling cardholder data, you’ll need to think about aspects such as payment processor partners, PCI DSS compliance, and point of sale transactions in addition to various payment methods as credit card transactions and general commerce continue to evolve.

Payment Gateways 88

Payment Gateways Gateways Online and Mobile Banking Payment APIs and Integration 88