Stax

MAY 5, 2025

fraud triggers, insufficient funds). Fraud detection systems might not be active in the sandbox, leading to a false sense of security. This includes specifying the types of payments you want to accept, such as credit and debit cards, as well as setting up any other options such as recurring billing or fraud prevention tools.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

EBizCharge

MAY 27, 2025

Transaction failure rates and fraud prevention Transaction failures and fraudulent transactions can harm customer experience and loyalty, so its essential to manage them. Understanding local trends can also improve supply chain decisions. It also offers chargeback management capabilities to track, analyze, and reduce disputes.

PCI DSS 52

PCI DSS Payments Payments Trends Transactions 52

Stax

APRIL 8, 2025

Interchange fees cover transaction processing costs, fraud prevention costs, and the risk incurred by the issuing bank if the cardholder fails to pay. Ensure your processor uses secure payment methods, address verification, and fraud detection tools to minimize chargebacks and fraud.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

EBizCharge

JANUARY 14, 2025

Fraud detection and prevention are critical features of a payment gateway. Effective fraud prevention boosts customer trust and loyalty. Thus, AI-powered fraud detection is on the rise. Strong encryption builds trust with customers and reduces the risk of data breaches.

Payment Gateways 52

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

Stax

MARCH 18, 2025

Measures such as encryption, tokenization, and fraud detection are vital for protecting payment transactions from cyber threats, fraud, and data breaches. While theres a level of digital fraud risk, most digital payment processing systems have robust security measures, such as encryption, tokenization, and fraud detection.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

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

Clearly Payments

JANUARY 8, 2024

Additionally, leveraging advanced fraud detection tools and machine learning algorithms in real-time helps analyze transaction patterns and differentiate between legitimate and potentially fraudulent activities. Secure Network Configurations Configuring secure networks is fundamental to PCI DSS compliance.

Risk Management 97

Risk Management Risk PCI DSS Process 97

EBizCharge

MARCH 31, 2025

A reliable Sage merchant services provider must comply with Payment Card Industry Data Security Standards (PCI DSS) to ensure secure transactions and protect against fraud. Common industries in this category include travel, gambling, subscription services, and businesses with high-ticket transactions. What is a rolling reserve?

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

EBizCharge

JANUARY 16, 2025

Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions. For example, if a credit card is suddenly used at a pawn shop after being consistently used at beauty shops, this can indicate fraud.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

Clearly Payments

FEBRUARY 7, 2024

Additionally, payment processing metrics are essential for fraud detection and prevention. Merchants need to be vigilant against fraudulent activities, such as unauthorized transactions and payment fraud, which can result in financial losses and damage to their reputation.

Process 98

Process PCI DSS Processing Costs Payments 98

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. They also ensure compliance with industry standards like PCI DSS.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Clearly Payments

DECEMBER 2, 2024

Look for features like fraud detection , multi-currency support , and a smooth user interface. To minimize risk: Look for PCI Compliance: The Payment Card Industry Data Security Standard (PCI DSS) is mandatory for all businesses that handle cardholder data. Ensure your provider complies with these standards.

Credit Cards 105

Credit Cards Payment Gateways Gateways Point-of-Sale (POS) 105

Stax

AUGUST 29, 2024

The best PSP is the one that provides the right package of payment options for your customer base, adequate fraud detection & prevention tools, scalability, robust customer care services, and charges affordable processing fees.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

Stax

JANUARY 8, 2024

Common risk management strategies for PayFacs include proper merchant vetting and onboarding, transaction monitoring and fraud prevention, chargeback mitigation, KYC/AML compliance, and data breach prevention. Fraud detection and prevention. Early detection can help in the rapid mitigation of fraud.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

Segpay

MARCH 10, 2025

Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Implement real-time fraud detection and chargeback management to enhance security.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

The Payments Association

OCTOBER 4, 2024

Security concerns and fraud prevention One of the most significant challenges is the persistent threat of fraud. Card-not-present (CNP) transactions, where the physical card is not involved (as in e-commerce), are particularly susceptible to fraud.

Online and Mobile Banking 88

Online and Mobile Banking Cross-Border Payments Cross-Border Alternative Payment Methods 88

EBizCharge

MARCH 3, 2025

Acumatica payment providers should comply with legal and regulatory requirements like Payment Card Industry Data Security Standards (PCI-DSS) , which safeguard payment data by implementing various security protocols. This method helps verify your customers identity, reducing fraud and enhancing payment security.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Segpay

FEBRUARY 24, 2025

May include fraud detection and tokenization services. Helps merchants comply with PCI DSS (Payment Card Industry Data Security Standard) regulations. Offers fraud prevention, chargeback management, and reporting tools. Simplifies compliance with security standards (PCI DSS, GDPR, etc.).

Payment Gateways 45

Payment Gateways Processors Gateways Payment Service Provider (PSP) 45

Stax

DECEMBER 27, 2023

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. PCI compliance. per transaction Online: 2.9% + $0.30 Scalability.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

Payment Savvy

MAY 11, 2023

Security: Visa has strict security requirements to protect cardholder data and prevent fraud. As a merchant, you will need to comply with the Payment Card Industry Data Security Standard (PCI DSS) and other security regulations to ensure the safety and security of Visa transactions.

Rules 52

Rules PCI DSS Disputes Payment Networks 52

Stax

JULY 9, 2024

Fraud prevention measures, such as tokenization and multi-factor authentication, add layers of security to verify transactions and protect against unauthorized use of payment credentials. Ensure that you comply with relevant regulations and standards, such as PCI DSS, to protect your customers’ payment information.

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

EBizCharge

MAY 20, 2024

The saved card feature follows Payment Card Industry Data Security Standards (PCI DSS) to ensure data security while offering a convenient option for customers who prefer to use the same payment method for recurring transactions. Saved cards can facilitate smoother, faster payments and improve customer loyalty.

Process 52

Process PCI DSS Processors Payment APIs and Integration 52

Clearly Payments

APRIL 3, 2024

Here are some essential factors to consider when selecting a payment processor: Security and Compliance PCI Compliance: Ensure that the payment processor adheres to the Payment Card Industry Data Security Standard (PCI DSS) to protect sensitive cardholder data.

Process 59

Process Processors Online and Mobile Banking Payments 59

Stax

JANUARY 10, 2024

PCI compliance fees. This fee helps payment processors maintain compliance with the latest Payment Card Industry Data Security Standard (PCI DSS) requirements for secure online transactions. On the flip side, frequent incidences of fraud or unstable processing volumes can result in higher fees.

Credit Cards 88

Credit Cards Processors Debit Card Processing Costs 88

Nanonets

OCTOBER 9, 2024

  Whether you're a loan officer reviewing an application or a business owner ensuring your clients’ payments are in order, bank statement verification is integral to ensuring financial accuracy and fraud prevention.

Verification 52

Verification AI Reconciliation Payment APIs and Integration 52

EBizCharge

APRIL 25, 2024

Merchant accounts provide a secure channel for handling sensitive financial information, such as cardholder data, in compliance with industry standards like the Payment Card Industry Data Security Standard (PCI DSS).

Online and Mobile Banking 52

Online and Mobile Banking Debit Card Credit Cards Contactless Payments 52

PayHawk

APRIL 18, 2023

Address Verification Service (AVS) A fraud prevention tool that checks the billing address provided by the cardholder against the address on file with the card issuer. F Fraud Detection The process of identifying and preventing fraudulent transactions.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52

Clearly Payments

NOVEMBER 18, 2024

Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures. Skills Required: Experience with fraud detection tools and an understanding of common fraud patterns.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

EBizCharge

FEBRUARY 11, 2025

This article will explore best practices for ensuring PCI compliance within NetSuite, including NetSuites PCI-compliant tools as well as best practices for maintaining compliance. What is PCI Compliance? These standards help businesses implement secure payment processes and prevent unauthorized access to sensitive data.

Best Practices 52

Best Practices PCI DSS Compliance Payment Gateways 52

Fi911

APRIL 28, 2025

Despite their shortcomings, early systems placed a strong emphasis on transaction authorization and basic fraud detection measures. Compliance with regulations such as PCI DSS is built-in, saving merchants time and resources. Compatibility issues with processors, banks, or evolving technologies created bottlenecks.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 52

EBizCharge

MAY 12, 2025

These standards include: Payment Card Industry Data Security Standards (PCI DSS): PCI Standards set foundational requirements for handling cardholder data, including encryption, secure networks, and security checks. Common certifications include PCI DSS, 3D Secure (3DS), System and Organization Controls (SOC 2) , and more.

Process 52

Process Security Payment Gateways Encryption 52

Stax

OCTOBER 14, 2024

Verify that the provider is PCI-DSS compliant to ensure that your customers’ data is protected according to industry standards. Fraud detection tools are also valuable, as they help minimize the risk of fraudulent transactions and safeguard your business and customers against data breaches.

Processors 88

Processors Small Business Payment APIs and Integration Payments 88