Remove Mitigation Remove PCI DSS Remove Risk Mitigation
article thumbnail

Bridging innovation and experience: The future of card processing in the UK

The Payments Association

Additional reasons UK banks choose Worldline: Regulatory confidence: Our team has navigated complex regulatory requirements across multiple jurisdictions, ensuring PCI DSS compliance and FCA alignment from day one. Risk-mitigated migration: Portfolio migrations represent significant operational risk.

PCI DSS 88
article thumbnail

Paysecure wins ‘best online payment service 2025’ at SiGMA Americas Awards

The Payments Association

With PCI DSS certification, a focus on 360-degree user trust, and advanced tech capabilities, Paysecure empowers merchants to optimise their payment operations with full control and transparency. “Its an incredible honour to be recognised at SiGMA Americas, especially amongst such outstanding peers.”

PCI DSS 88
article thumbnail

Understanding Risk Management Strategies as a PayFac

Stax

PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. So you must have risk avoidance, risk identification, and risk reduction strategies in place to combat fraudulent transactions.

article thumbnail

5 Must-Have Features for Loan Origination System

M2P Fintech

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties.

article thumbnail

What is Payment Facilitation as a Service or PayFac-as-a-Service?

Ikajo

Risk mitigation Given that PayFacs handle the most sensitive information of customers – their payment data – they must keep it secure and detect unauthorized transactions. Look into their payment fraud prevention measures, including data encryption, anti-fraud filters, and adherence to PCI DSS.

article thumbnail

EBizCharge: A Comprehensive GunBroker Payment Gateway

EBizCharge

Security and PCI compliance: Ensure the gateway is compliant with Payment Card Industry Data Security Standards (PCI DSS) and offers comprehensive security features, such as encryption, tokenization, and fraud prevention tools. This helps protect both your business and customers’ sensitive payment information.