Remove PCI DSS Remove Regulatory Compliance Remove Risk Management
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Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Stax

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Protect financial stability by avoiding potential financial losses from high-risk businesses. Reducing potential losses from high-risk merchants.

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Payment Compliance: Ensuring Secure, Fraud‑Free Digital Transactions

Paystand

Implementing security standards like PCI DSS, KYC checks, and access controls strengthens risk management. Continuous assessment, transaction monitoring, and vulnerability management are essential for protecting customers.

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PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions

Fintech Finance

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance.

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How to Create a GDPR-Compliant Password Policy?

VISTA InfoSec

Compliance with Other Standards and Regulations While GDPR sets a high bar for data protection, organizations must also consider compliance with other relevant standards and regulations. PCI PIN and PCI DSS: Standards for securing payment card data. HIPAA compliance: Regulations for protecting health information.

MFA
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Difference Between Metrics and KPIs in the Payments Industry

Clearly Payments

These indicators are typically a smaller set of highly critical metrics that reflect the organization’s performance in key areas such as revenue growth, customer acquisition and retention, operational efficiency, and risk management.

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ISV vs PayFac: The Similarities and Differences Between Independent Software Vendors and Payment Facilitators

Stax

Regulatory compliance and security standards – ISVs and PayFacs prioritize compliance and security in their respective roles. ISVs ensure software solutions meet standards like PCI DSS (Payment Card Industry Data Security Standard). Contact us today for a consultation and learn how we can help.

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Everything You Need to Know about Merchant Management System

M2P Fintech

Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud. Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws.