Payments Source

JULY 27, 2018

The ongoing threat of data breaches serves as a reminder that every business is subject to PCI DSS compliance, no matter their size. Any company that handles cardholder data in any way must adhere to PCI DSS standards, which can be time-consuming and expensive, writes Matt VanderZwaag, director of product development at US Signal.

PCI DSS 90

PCI DSS Breach Compliance Data Breach 90

Fintech News

NOVEMBER 6, 2024

The platform adheres to industry security standards and is both PCI DSS and ISO 27001 certified. Expansion to other key markets including Japan, China, Hong Kong, Korea, Brazil, the Philippines, Vietnam, Cambodia, Malaysia, Australia, and India is planned for Q1 2025.

PCI DSS 109

PCI DSS Cross-Border Payments Interoperability Push-to-Card 109

Payments Source

AUGUST 26, 2019

Blockchain and distributed ledger technology offer many of the basic elements that are essential components for PCI DSS compliance, writes Doug Wick, chief product officer at ALTR.

PCI DSS 101

PCI DSS Compliance Blockchain Product 101

The Payments Association

JUNE 3, 2025

Moreover, network tokenisation reduces the regulatory burden by eliminating the need to store sensitive card data, supporting the Payment Card Industry Data Security Standard (PCI DSS) compliance and lowering the risk of data breaches.

Security 88

Security Payment APIs and Integration Payment Security Credential 88

Clearly Payments

NOVEMBER 13, 2024

BINs were initially established by the International Organization for Standardization (ISO), which set guidelines to ensure that each card-issuing institution has unique identifying numbers. Over time, BINs have become fundamental to payment processing systems worldwide, supporting a wide range of financial transactions.

Process 104

Process Processors Payments Compliance 104

VISTA InfoSec

DECEMBER 19, 2024

We are also offering AuditFusion360 a one-time audit service for all your compliance needs, including SWIFT CSP, PCI DSS, SOC 2, GDPR, ISO 27001, and more. Our services are designed to ensure a seamless compliance journey, including policy reviews, risk-based control implementation, and ongoing guidance for annual attestations.

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173

Payments Source

JANUARY 14, 2018

With less than three months before the PCI DSS Requirement 8.3

PCI DSS 79

PCI DSS Authentication Breach Data Security 79

Payment Savvy

FEBRUARY 6, 2023

An ISO can help companies elevate the customer experience they’re providing by offering stellar payment processing services. A good ISO offers extensive support to its clients, both in regard to technical solutions and day-to-day merchant services. But not every company can become an ISO.

ISOs 52

ISOs PCI DSS Processors Card Association 52

CB Insights

MARCH 1, 2022

California-based Secureframe helps companies automate SOC 2, ISO 27001, PCI DSS, and HIPAA compliance processes. Secureframe , a security and compliance software provider, has raised $56M in a Series B round that drew participation from Accomplice, Gradient Ventures, and Soma Capital, among others.

PCI DSS 12

PCI DSS Compliance Security ISOs 12

Payments Source

AUGUST 7, 2018

Lack of preparation for a PCI DSS assessment usually results in unexpected and unnecessary expenses, as well as lost productivity among all parties involved, writes Marc Punzirudu, director of security consulting services at ControlScan.

PCI DSS 72

PCI DSS Audit Assessments Consulting 72

VISTA InfoSec

DECEMBER 19, 2024

We are also offering AuditFusion360 a one-time audit service for all your compliance needs, including SWIFT CSP, PCI DSS, SOC 2, GDPR, ISO 27001, and more. Our services are designed to ensure a seamless compliance journey, including policy reviews, risk-based control implementation, and ongoing guidance for annual attestations.

SWIFT 130

SWIFT Cybersecurity PCI DSS Compliance 130

Payments Source

OCTOBER 21, 2019

While doing the bare minimum means that companies avoid receiving hefty non-compliance fines, it doesn’t achieve a great deal more, says FIME's Arnaud Crouzet.

PCI DSS 61

PCI DSS Security Compliance ISOs 61

VISTA InfoSec

MAY 15, 2025

The program includes the Customer Security Controls Framework (CSCF), which defines both mandatory and advisory security controls based on industry standards such as NIST, ISO 27001/2, and PCI DSS 4.0.

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

Payments Source

JULY 11, 2018

Even though much of PCI data is stored and maintained on mainframes, many are currently not being evaluated or scanned accurately for PCI DSS compliance, writes Ray Overby, co-founder and president of Key Resources.

PCI DSS 63

PCI DSS Compliance Data Breach Breach 63

Fintech News

SEPTEMBER 9, 2024

He says Jumio’s solutions are built on a foundation of compliance and security and have achieved key certifications like ISO/IEC 27001:2013, PCI DSS, and SOC2 Type 2, amid regular reviews of its security objectives, risks, and controls to improve processes.

Deepfake 128

Deepfake PCI DSS Verification Financial Inclusion 128

The Fintech Times

SEPTEMBER 24, 2024

Many regtech companies obtain ISO certifications to strengthen their GDPR alignment.” “Most modern solutions are designed with compliance in mind, meeting stringent regulatory requirements such as GDPR and PCI DSS.

Privacy 107

Privacy Compliance PCI DSS Rules 107

Stax

MARCH 15, 2024

The primary security standards that payment systems typically adhere to include: Payment Card Industry Data Security Standard (PCI DSS): PCI DSS sets forth requirements for securing payment card data, including encryption, access control, network monitoring, and regular security testing.

Process 88

Process Security PCI DSS Encryption 88

Stax

FEBRUARY 15, 2024

There are two main ways that an ISV can become a payment provider—by adopting the ISO model or the PayFac model. In the ISO model, an ISV partners with a third party that handles merchant account setup, payment processing, risk, and compliance. ISV vs PayFac FAQs Q: What is the difference between PayFac and ISOs?

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

The Payments Association

FEBRUARY 26, 2025

PCI DSS, SEPA, ISO 20022). Up-to-date compliance and standards Payment ecosystems must comply with strict regulatory standards (e.g., Specialist testing providers are generally quick to incorporate updates to meet new regulations and industry standards, ensuring compliance and reducing the risk of costly regulatory issues.

ISO 20022 88

ISO 20022 PCI DSS Payments Fraud Prevention 88

The Payments Association

APRIL 23, 2025

Our solutions comply with PCI-DSS, ISO 27001, and SOC2 standards to ensure security and privacy. Lynxs solutions address the critical need for unified enterprise-wide detection as well.

Financial Crimes 88

Financial Crimes Crime AML PCI DSS 88

FICO

NOVEMBER 1, 2016

These requirements are consistent with ISO 27001 standards and leading industry practices. They note that most financial services firms are already complying with Payment Card Industry Data Security (PCI DSS), the Federal Financial Institutions Cybersecurity Assessment Tool, as well as the aforementioned NIST framework.

Cybersecurity 81

Cybersecurity Regulations PCI DSS Data Encryption 81

The Fintech Times

SEPTEMBER 5, 2024

Adhering to PCI DSS standards – through encryption, secure authentication, and device security – is crucial for mitigating these risks and ensuring safe transactions.

Financial Crimes 82

Financial Crimes Mitigation Cybersecurity Crime 82

The Fintech Times

JULY 20, 2024

This has included using new technology and messaging standards (ISO 20022) to improve performance, data quality and operational efficiency. “In addition, the financial sector needs to continually promote cooperation and adherence to regulatory standards like GDPR and PCI DSS.

Payments 122

Payments Mitigation Regulations Cybersecurity 122

Fintech Finance

JANUARY 17, 2024

In addition to the EMI licence in the UK, Payhawk holds an EMI license covering the EEA, is a principal member of Visa Europe, is accredited by ICAEW’s Technology Accreditation program, and maintains PCI DSS Level 1, SOC 2, and ISO 27001 certifications.

PCI DSS 52

PCI DSS Accreditation Due Diligence Regulations 52

Clearly Payments

DECEMBER 5, 2023

This comprehensive guide aims to unravel the complexities and distinctions among three primary types of payment processors: Acquirers, Independent Sales Organizations (ISOs), and Aggregators. Collaborating with acquirers, ISOs facilitate the establishment and management of payment processing systems for merchants.

Processors 52

Processors ISOs Payment APIs and Integration Payments 52

Fintech Finance

MARCH 25, 2024

Leatherback is FCA Authorised, PCI DSS Compliant, and ISO Certified. Headquartered in London, Leatherback is regulated in the United Kingdom, Nigeria, Ethiopia, Canada, India, Pakistan, Nepal, and Sri Lanka, enabling the platform to effectively serve customers across a wide range of markets.

PCI DSS 52

PCI DSS ISOs SWIFT Verification 52

Fintech Finance

FEBRUARY 29, 2024

These developments build on an advanced, and externally validated, security and compliance framework, with SOC 1 and 2 certifications, as well as PCI DSS Level 1 and ISO 27001.

PCI DSS 52

PCI DSS Accreditation ISOs Credit Cards 52

Stax

JUNE 6, 2024

Ensure that the AR software complies with security standards like the International Organization for Standardization (ISO), General Data Protection Regulation (GDPR), System and Organization Controls (SOC) reporting, and Payment Card Industry Data Security Standard (PCI DSS).

Accounts 88

Accounts PCI DSS Online and Mobile Banking Automation 88

EBizCharge

NOVEMBER 12, 2024

Some examples of this compliance include Payment Card Industry Data Security Standards (PCI DSS) , Know Your Customer (KYC), and Anti-Money Laundering (AML) regulations. Along with knowing how to avoid delays, businesses should understand the distinctions between Independent Sales Organizations (ISOs) and PayFacs.

Underwriting 52

Underwriting ISOs Risk Assessment Processors 52

Ikajo

DECEMBER 18, 2023

Other Fintech solution providers Companies that offer financial technology solutions, such as banks, Independent Sales Organizations (ISOs), Merchant Service Providers (MSPs), and other Fintechs, can diversify their offerings and extend their service spectrum by integrating white-label payment gateways seamlessly branded under their corporate brand.

Payment Gateways 52

Payment Gateways Gateways PCI DSS Payments 52

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

The Fintech Times

JUNE 13, 2024

Advanced security measures, such as SSL encryption and tokenisation, along with compliance with regulatory standards like PCI DSS, help protect sensitive transaction data and build consumer trust.

Instant Payments 59

Instant Payments Payment APIs and Integration ISO 20022 Payment Gateways 59

The Fintech Times

MARCH 6, 2024

Whether it’s safeguarding against PCI DSS compliance requirements, managing risks associated with various types of data, or implementing industry-standard encryption during data processing, storage, and transportation, we approach data sharing with the utmost seriousness.

Digital Payments 64

Digital Payments Innovation Security Issuers 64

Stax

APRIL 18, 2024

Compliance standards include GDPR for data protection, HIPAA for healthcare data privacy, PCI DSS for payment card security, and ISO 27001 for information security management. They can work with compliance experts or third-party consultants to achieve this.

ISVS 88

ISVS Payment APIs and Integration End User On-Demand 88

Ikajo

NOVEMBER 22, 2023

For instance, ISOs, MSPs, embedded finance providers, cryptocurrency payment platforms, and others. Look into their payment fraud prevention measures, including data encryption, anti-fraud filters, and adherence to PCI DSS. This is particularly beneficial for FinTechs specializing in areas beyond payment facilitation.

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

Finovate

JULY 12, 2024

The technology will enable Affin Bank to process 20%+ more transactions, and enable interoperability among PayNet, RENTAS, and SWIFT using ISO 20022 standards. Middle East and Northern Africa Abu Dhabi-based Pyypl achieved PCI-DSS V4.0 certification this week following news of the company’s partnership with Visa.

ISO 20022 45

ISO 20022 PCI DSS Payments Online and Mobile Banking 45

Payment Savvy

MAY 10, 2024

Compliance Plaid adheres to data protection regulations like GDPR and CCPA, as well as financial industry standards such as PCI DSS. Certifications and Policies Plaid offers user control over data sharing, a clear privacy policy, and certifications in recognized security standards like ISO 27001 and ISO 27701.

Payment APIs and Integration 52

Payment APIs and Integration Venmo Privacy Credential 52