VISTA InfoSec

MARCH 5, 2024

specifically to visitor access procedures. Broadened to observe and interview for CDE-wide visitor management procedures. Same principle but adapted to check procedures across the CDE. Testing Procedures Suggests verifying protection procedures include media and reviewing backup location security. Increased scope.

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

Fintech Finance

DECEMBER 16, 2024

This significant milestone affirms that the company meets the highest levels for data security, availability, and reliability across its entire organization and underscores its role as a trusted partner for merchants by providing assurance that its procedures have been rigorously reviewed and certified by an accredited body.

ISOs 95

ISOs PCI DSS Accreditation Security 95

VISTA InfoSec

FEBRUARY 25, 2024

And painful account recovery procedures await all users who must reset passwords across potentially dozens of breached websites. Worse yet, there is irreparable reputation damage and loss of customer trust that destroys brands after high-profile incidents.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Payments Dive

AUGUST 11, 2023

The card issuer looks at the Chatham call center and technology hub as a model for site selections, hiring procedures, customer service experience and community development.

Card Issuer 148

Card Issuer Procedures Issuers Technology 148

The Finance Weekly

AUGUST 14, 2022

The trust in these institutionalized procedures may discourage attempts to improve them, whether through AI or other means. The risk of a potential disruption to legacy planning procedures is frequently expressed in relation to the deployment of AI as being simply too great.

AI 246

AI Finance Procedures Automation 246

Cardfellow

JUNE 25, 2025

Once a customer has disputed a charge, a your acquiring bank will begin going through a specific procedure to resolve the issue. Every acquiring bank has its own specific procedure for handling chargebacks, but they’re all governed by the framework set up by the card brand.

Disputes 98

Disputes Credit Cards Card Association Acquirers 98

Fintech News

JUNE 19, 2025

This notification outlined the rules, procedures, and conditions for the application and issuance of virtual bank licenses. From 20 March to 19 September 2024, the BOT accepted applications from interested parties. A total of five applications were submitted during this period.

Bots 107

Bots AI Assessments Underserved 107

Fintech News

JUNE 9, 2025

This Case Management feature is integrated across Sumsub’s identity verification, anti-fraud, and anti-money laundering solutions, and is available for immediate deployment without requiring complicated setup procedures. The launch comes at a time when financial crime teams are facing more sophisticated threats. in 2024 to 2.6% in 2025.

Financial Crimes 91

Financial Crimes Crime AI Deepfake 91

Fintech Finance

NOVEMBER 27, 2024

This collaboration with Adyen is part of our ongoing drive to simplify administrative procedures for caregivers as much as possible, so that they can concentrate on what’s essential: looking after their patients. This approach meets Doctolib’s strict data protection requirements.

Consulting 98

Consulting Payments Procedures Payment Solutions 98

The Payments Association

DECEMBER 16, 2024

Merchants face expensive, complex setups, juggling multiple provider contracts and navigating inconsistent operational procedures. Integrating BNPL services, however, often presents significant challenges.

Visa 88

Visa Product BNPL Credit Cards 88

Fintech News

JUNE 17, 2025

Source: Sumsub If left unchecked, poor compliance procedures don’t just expose individual firms to regulatory and reputational risks. Future trends also indicate that more countries like India and Indonesia are expected to begin enforcing the Travel Rule more strictly, raising the stakes for VASPs.

Compliance 98

Compliance Travel Rule Regulations APACS 98

VISTA InfoSec

JANUARY 23, 2024

and Bluetooth - Cellular technologies, like Global System for Mobile communications (GSM), Code division multiple access (CDMA) General Packet Radio Service (GPRS) - Satellite communications Testing Procedures: 4.1.a Testing Procedures: 4.1.2.a Testing Procedures: 4.2.1.a Testing Procedures: 4.2.1.1.a

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

PCI Security Standards

SEPTEMBER 7, 2023

The recent publication by EMVCo of updated versions of their 3-D Secure (3DS) specifications, as well as industry changes and stakeholder feedback, is providing input into current PCI SSC revision efforts of the two PCI 3DS standards, namely the Security Requirements and Assessment Procedures for EMV® 3-D Secure Core Components: ACS, DS, and 3DS Server (..)

EMV 112

EMV Procedures Assessments Request for Comment 112

VISTA InfoSec

MAY 24, 2024

Develop and document security policies and procedures tailored to business operations. It is a set of policies and procedures for systematically managing an organization’s sensitive data. Conduct PCI DSS training for all employees. It must be done weekly and/or after significant changes in the systems and applications.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

Clearly Payments

NOVEMBER 13, 2024

Building a Strong Business Case : Acquiring banks will assess the payment processor’s business plan, compliance procedures, and financial stability. Key areas of compliance include: Anti-Money Laundering (AML) and Know Your Customer (KYC) Policies : Processors must implement AML and KYC procedures to prevent fraud and money laundering.

Process 104

Process Processors Payments Compliance 104

VISTA InfoSec

MARCH 6, 2024

Testing Procedures Broad testing, looking at system settings, monitored files, etc. Testing procedures align with updated access language. Testing Procedures Review policies and procedures, observe processes, interview personnel. Similar emphasis on policies and procedures. Maintains the core concept. No changes.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

PCI Security Standards

JULY 9, 2024

This ensures that robust policies and procedures are in place to protect cardholder data. A QSA company is a data security firm certified by the Council to perform on-site assessments of a company's PCI Data Security Standard compliance. The QSA Program plays a critical role in the adoption of PCI security standards.

Security 116

Security Procedures Data Security Assessments 116

Finextra

SEPTEMBER 18, 2024

Building on our commitment to support Web3 developers, Google Cloud today announced the launch of our new Blockchain RPC (Remote Procedure Call) service.

Blockchain 98

Blockchain Procedures 98

Fintech News

JANUARY 22, 2025

It streamlines digital wallet payments procedures by enabling seamless transactions directly on the merchant checkout page, eliminating the need to redirect users to their wallet app. It enables merchants to implement, orchestrate and optimize payment methods end-to-end, and significantly reduces the payment method integration time.

Payment APIs and Integration 114

Payment APIs and Integration eWallet SARS Privacy 114

Fintech Finance

JANUARY 6, 2025

PayMint has also ensured its commitment to global standards for customer data security and payment procedures by obtaining the latest PCI-DSS certification. This step not only enhances FinTech services but also empowers individuals to manage their finances more efficiently, contributing to their financial stability.

Central Bank 98

Central Bank PCI DSS FinTech Online and Mobile Banking 98

VISTA InfoSec

OCTOBER 21, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit 147

Audit Compliance Procedures Best Practices 147

VISTA InfoSec

JULY 17, 2024

Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. Train employees regularly on these policies and procedures Make training available in all relevant languages. We’ve listed out the three main ones: 1.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

Fintech Finance

APRIL 27, 2025

Operational Ease: Integrating Tapcheck into Viventium and fully automating common procedures ensures employers can offer EWA with zero impact to current payroll processes. Benefits for Employers: Boosted Retention and Satisfaction: Facilitates offering financial wellness perks that enhance employee retention and morale.

On-Demand 88

On-Demand Payroll Procedures SWIFT 88

The Paypers

JUNE 26, 2025

Sumsub has teamed up with Data Zoo to enhance compliance procedures and fraud prevention solutions for financial institutions globally.

Compliance 36

Compliance Fraud Prevention Procedures 36

VISTA InfoSec

JANUARY 9, 2024

Below, we present a meticulously curated list that highlights the transformations in requirements and test procedures from PCI DSS v3.2.1 Defined Approach Requirements and Testing Procedures 1.1.1 by reviewing documented procedures. by reviewing documented procedures. to PCI DSS v4.0: PCI DSS v3.2.1 PCI DSS v4.0

PCI DSS 113

PCI DSS Procedures Authorization Security 113

The Payments Association

JUNE 9, 2025

Where the previous RTGS operated as a single system requiring complex restart procedures for recovery, RT2 introduces significant architectural improvements. It remains to be seen if proportionate regulatory support and shared infrastructure initiatives will emerge to ensure the full benefits reach across the entire payments ecosystem.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Fintech Finance

DECEMBER 9, 2024

Antom EasySafePay streamlined digital wallet payments procedures, eliminating the need to redirect from merchant checkout page to the users wallet app, and offers full account takeover protection to wallet users, and lead to significant payment success rate increase.

Embedded Finance 98

Embedded Finance Cross-Border Cross-Border Settlement Finance 98

VISTA InfoSec

JUNE 26, 2024

For instance, you can look at the company’s history of data breaches and their responses, the robustness of the cybersecurity infrastructure, and the presence of comprehensive security policies and procedures. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

VISTA InfoSec

AUGUST 5, 2024

The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.

Audit 130

Audit Compliance Procedures Best Practices 130

Fi911

JUNE 9, 2025

Institutions need clear escalation procedures that bypass normal channels. Success requires combining technical controls, human awareness, and operational procedures. Regular reviews of vendor communication patterns, automated alerts for banking changes, and periodic security assessments help identify problems before losses occur.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

Fintech News

FEBRUARY 5, 2025

Our goal is to help businesses achieve compliance with AML and Know-Your-Customer (KYC) standards while optimising customer due diligence procedures. said Penny Chai, Vice President of Business Development, APAC at Sumsub. Sumsubs increasing focus on Australia is part of its broader expansion across the Asia-Pacific region.

Verification 70

Verification Checks Security Due Diligence 70

VISTA InfoSec

FEBRUARY 16, 2024

The requirement mandates that software development procedures must be documented and examined to ensure that all security considerations are integrated into every stage of the development process. Verification involved examining software-development procedures and interviewing personnel. . The updated requirement of PCI DSS v4.0

PCI DSS 100

PCI DSS Procedures Best Practices Verification 100

VISTA InfoSec

JANUARY 22, 2024

Requirement and Testing Procedures 3.2.a Requirement and Testing Procedures 3.2.a Requirement and Testing Procedures 3.1 Minimize cardholder data storage by implementing policies, procedures, and processes for data retention and disposal. Requirement and Testing Procedures 3.3 Requirement and Testing Procedures 3.4

PCI DSS 100

PCI DSS Encryption Procedures Authentication 100

The Payments Association

FEBRUARY 14, 2025

Employees should be well-versed in the safeguarding procedures and understand their role in protecting customer funds. Engaging external auditors may provide additional assurance. Staff training : Training staff on the importance of safeguarding and the new regulatory expectations is crucial.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

Fintech News

NOVEMBER 13, 2024

Mastercard announced plans to revamp online checkout procedures by 2030, aiming to eliminate manual card entry and passwords. This approach also seeks to address issues like cumbersome checkout processes, which currently lead to a 25% cart abandonment rate.

Visa 145

Visa Authentication Issuers Encryption 145

VISTA InfoSec

JANUARY 29, 2024

a Review documented policies and procedures to confirm that a process is established for regular evaluations of any system components that are not susceptible to malware, encompassing all elements specified in this requirement. We strive for accuracy in representing the requirements and testing procedures.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

The Finance Weekly

JULY 14, 2024

Key Components of a Long-Range Plan Organizational leaders often develop long-range planning documents to outline goals and procedures. Predicting what will happen tomorrow or next week is challenging enough, and looking ahead for 1-2 years, let alone 5 years, appears almost impossible.

Process 264

Process Procedures Finance Adjustments 264