EBizCharge

JULY 19, 2024

EBizCharge integrates seamlessly with business software to facilitate credit card, debit card, and other payment processing operations while maintaining strict security requirements. It also restricts physical access to cardholder data, mitigating the risk of any unauthorized access. Can outsourcing help with PCI compliance?

PCI DSS 52

PCI DSS Compliance Credit Cards Third-Party Service Provider 52

PYMNTS

JULY 26, 2017

These threats target large quantities of personally identifiable information and proprietary intellectual property and facilitate misappropriation of funds at the retail and wholesale level.”. Over time, consolidation among service providers has resulted in large numbers of banks reliant on a small number of service providers.”.

OCC 46

OCC Office of the Comptroller of the Currency Money Laundering Non-Bank 46

EBizCharge

JULY 16, 2024

The National Automated Clearing House Association (NACHA) governs the operation of the Automated Clearing House (ACH) network , a centralized system financial institutions use to facilitate electronic payments and transactions across the U.S.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

PYMNTS

MARCH 29, 2018

Chanda explained Paymerang’s role is to handle that extra work for clients, including risk mitigation and data digitization. Again, a third-party intermediary to handle the security and efficiency issues with an array of B2B payment rails means much of this friction disappears for both vendor and buyer.

Checks 43

Checks B2B ACH Payments 43

Global Fintech & Digital Assets

NOVEMBER 7, 2023

Digital Securities that do not qualify under the narrower subset of Tokenised Securities are securities with no links to extrinsic rights or underlying assets and that have no controls to mitigate the risks that ownership rights may not be accurately recorded. through transfer restrictions or whitelisting).

Distributed Ledger Technology (DLT) 52

Distributed Ledger Technology (DLT) Security Settlement Risk 52

Nanonets

MAY 7, 2024

Outsourced Reconciliation Some businesses choose to outsource their expense reconciliation tasks to third-party service providers. Outsourced reconciliation services typically involve sending expense data to a specialised firm or accounting service, which handles the reconciliation process on behalf of the business.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

CB Insights

FEBRUARY 21, 2019

This manual verification process also increases the likelihood of errors and can involve multiple third-party service providers. These title management issues could potentially be mitigated by using blockchain technology to build immutable digital records of land titles. Source: Ripple.

Blockchain 78

Blockchain Due Diligence Legal Transactions 78