VISTA InfoSec

JANUARY 18, 2024

Requirement and Testing Procedures Section 2.1: Requirement and Testing Procedures 2.2.1 Requirement and Testing Procedures 2.2.2 Requirement and Testing Procedures 2.2.3 Requirement and Testing Procedures 2.1.1 PCI DSS v3.2.1 PCI DSS v4.0 that are essential for the system’s function.

PCI DSS 289

PCI DSS Procedures Encryption Security 289

EBizCharge

MARCH 3, 2025

Thankfully, leading integrated enterprise resource planning (ERP) systems like Acumatica cater to diverse business needs by integrating robust credit card processing tools into its platform. Acumatica is a cloud-based ERP software designed to help businesses manage their core financial processes efficiently. What is Acumatica?

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Fintech News

JULY 31, 2024

Reinventing Banking by Embracing Composable Architecture The report suggests that a superficial migration to digital tools is not enough; banks need a comprehensive overhaul of their systems and processes. The post Mambu: Banks Must Rethink Systems, Not Just Digitise Old Processes appeared first on Fintech Singapore.

Process 113

Process On-Demand Procedures SWIFT 113

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

MARCH 5, 2024

Visitor Emphasis Mentions visitors within a broader staff identification process Dedicates an entire sub-requirement (9.3.2) specifically to visitor access procedures. Terminology Focuses on areas "where cardholder data is processed or maintained". Broadened to observe and interview for CDE-wide visitor management procedures.

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

VISTA InfoSec

MAY 24, 2024

Establish processes for ongoing monitoring, vulnerability scanning, and penetration testing to identify and address security vulnerabilities promptly. Establish processes for ongoing monitoring, vulnerability scanning, and penetration testing to identify and address security vulnerabilities promptly. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

The Fintech Times

FEBRUARY 14, 2024

Crucial for organisations worldwide, this transformation rewrites the rules and offers a seamless alternative to tedious data entry, high processing costs, and lost invoices, promising a new era of financial agility. What is AP automation? Current trends in AP automation The current AP automation market is dynamic.

Automation 103

Automation Process Duplicate Compliance 103

Nanonets

APRIL 5, 2023

While traditional automation systems focused on streamlining repetitive tasks, intelligent process automation (IPA) takes it a step further by leveraging the power of artificial intelligence (AI) and machine learning (ML) to automate complex business processes. What is intelligent process automation?

Automation 98

Automation Process AI Fraud Detection 98

The Finance Weekly

JULY 14, 2024

Long range planning extends beyond conventional budgeting, planning, and forecasting processes which usually span a year, and concentrates mainly on financial goals and key initiatives that are 5-10 years or more into the future. When everyone has access to the same information, you get rid of offline spreadsheets and separate processes.

Process 264

Process Procedures Finance Adjustments 264

Fi911

JANUARY 4, 2024

What do banks need to know about the chargeback legislation process? We will provide insight into how these regulations differ between card schemes, and help financial institutions to better understand the dispute process from all sides. This number is in relation to the total number of transactions processed.

Disputes 102

Disputes Laws Rules Governance 102

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

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. Much exploitation targets known vulnerabilities with available fixes.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Stax

MAY 5, 2025

A payment gateway solution is a service that authorizes credit card payments and processes them on behalf of the merchant. By integrating a payment gateway into your mobile app, you can streamline the payment process and make it more convenient for customers. This, in turn, will lead to more repeat business. Other features are unique.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

VISTA InfoSec

JULY 17, 2024

Ensuring effective translation processes Focusing on making translation processes for security top-notch is crucial. Here are the six main steps in this process: Create an incident response team with multilingual capabilities : Make sure your team includes speakers of all the main languages your company uses.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

Nanonets

JULY 14, 2023

We will also touch upon what is wrong with the current state of invoice recognition OCR and information extraction in invoice processing. For a long time, we have relied on paper invoices to process payments and maintain accounts. But can this process be done better, more efficiently, with less wastage of paper, human labor and time?

Automation 98

Automation Process Payment APIs and Integration Database 98

The Payments Association

DECEMBER 16, 2024

Skipify will work behind the scenes with Mastercard to ensure the entire process is fast and secure, positively impacting authorization and conversion rates. Merchants face expensive, complex setups, juggling multiple provider contracts and navigating inconsistent operational procedures.

Visa 88

Visa Product BNPL Credit Cards 88

Clearly Payments

JANUARY 8, 2024

In the rapidly advancing world of payments and eCommerce, merchants find themselves navigating a landscape of risk in payment processing. In this guide, we go into the topics of risk management in payment processing, equipping merchants with the knowledge and strategies needed to secure their transactions.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Fintech Finance

DECEMBER 9, 2024

Antom continues to strengthen its payment processing capabilities across all payment channels. Antoms card processing volume grew over 10 times from that of previous year, while delivering top notch authorization rates to its global enterprise merchants.

Embedded Finance 98

Embedded Finance Cross-Border AI Cross-Border Settlement 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

JANUARY 23, 2024

Networks that store, process, or transmit cardholder data naturally fall within the PCI DSS scope and must be assessed accordingly. a Review documented policies and procedures and conduct interviews with personnel to ensure processes are defined to include all elements specified in this requirement. Testing Procedures: 4.1.2.a

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

The Payments Association

FEBRUARY 14, 2025

Firms need to act now in examining their existing processes and controls and strengthening these where needed to prepare with sufficient time for the changes. Key actions for firms Implement robust internal processes : Firms must establish (or bolster) comprehensive internal processes to comply with the new safeguarding requirements.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

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.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

Nanonets

APRIL 20, 2023

This makes it difficult to process patient information, and derive relevant insights, raises administrative costs, and leads to delay in healthcare. Source Reduce patient wait times, amplify the workforce, and improve efficiency across your healthcare ecosystem with automated medical document processing and workflows.

Automation 96

Automation Process Use Case Regulations 96

Fintech News

JANUARY 22, 2025

In addition to Antom acquiring, Antom Payment Orchestration platform (APO) offers merchants a comprehensive SaaS solution to manage their entire payment infrastructure, simplify the process to connect with various payment methods and providers. Antom EasySafePay is a one-click checkout solution with 100% fault protection.

Payment APIs and Integration 113

Payment APIs and Integration eWallet SARS Privacy 113

Stax

JANUARY 15, 2024

Are you struggling with resource constraints caused by soaring credit card processing costs? Learn how to achieve payment processing compliance when surcharging to improve your company’s financial stability and reputation. It offsets the card processing costs, transferring the financial obligation to the latter.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

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

The Finance Weekly

APRIL 12, 2022

When it comes to the annual budgeting process, building a rapport with these department heads will go a long way. Evaluate current financial processes Although number four on the list, this one could be a standalone white paper or blog post in itself. Budgeting and resource allocation are two processes worth mentioning.

Finance 245

Finance Process Accounts On-Demand 245

The Payments Association

DECEMBER 2, 2024

These changes are not just reshaping the way payments are processed however, also redefining the responsibilities of firms operating in this space. Firms that were systematic in their implementation, actively scrutinising their processes in light of the Duty, tended to be more compliant.

Regulations 88

Regulations Instant Payments Consumer Protection Payments 88

Stax

DECEMBER 20, 2023

Offering payment processing services is a move that makes sense for a lot of SaaS companies, particularly if your software helps your customers run their business. From there, your users must go through an application and underwriting process that determines their eligibility to accept payments. What Is Merchant Underwriting?

Underwriting 88

Underwriting Process Payment APIs and Integration Enrollments 88

Stax

SEPTEMBER 17, 2024

Each requirement plays a critical role in building a secure environment for payment processing. These include penalties, legal repurcussions, and the revocation of credit card processing privileges. Each requirement plays a critical role in building a secure environment for payment processing. What is PCI Compliance?

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

The Payments Association

FEBRUARY 10, 2025

AI can enhance transaction monitoring, while stronger KYC processes and staff training will help manage risks and maintain compliance. Strengthening KYC procedures is critical, ensuring that verification extends beyond master account holders to individual vIBAN end users.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Fintech Times

OCTOBER 23, 2024

According to the findings, the high abandonment rate is attributed to a combination of internal and external factors: Poor data management and siloed processes (cited by 86 per cent of banks). Poor customer experience and delays in processes (77 per cent). Complex onboarding processes (45 per cent).

Process 59

Process Money Laundering Procedures AI 59

Stax

FEBRUARY 19, 2025

When adding payment features for software users, the importance of including customer support for payment processing is no different. This adds greater software value, as payments can be very complex for businesses unfamiliar with how payment processing works. Cost savings An obvious pro of outsourcing your support is cost savings.

Payments 88

Payments PCI DSS Compliance Risk 88

PYMNTS

OCTOBER 21, 2020

CEO Carl Wegner said in the announcement that the company is continually aiming to grow its network with infrastructure that bolsters trade procedures and surmounts hurdles that the historically paper-based vertical has long been facing. FIs and companies will start harnessing the platform by focusing on the Letter of Credit (LC) procedure.

B2B 119

B2B Procedures Interoperability Finance 119

Stax

MARCH 15, 2024

Making sure there are secure payment technology policies and procedures within your company will guarantee the integrity of present and future transactions. Security threats can come from anywhere, and that is why you must institute checks and specific credit card processing policies that secure sensitive client details.

Process 88

Process Security PCI DSS Encryption 88

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. Verify secure data deletion processes. PCI DSS v3.2.1 PCI DSS v4.0

PCI DSS 100

PCI DSS Encryption Procedures Authorization 100

VISTA InfoSec

JANUARY 9, 2024

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security requirements that apply to all organizations that process, store, or transmit cardholder data. Below, we present a meticulously curated list that highlights the transformations in requirements and test procedures from PCI DSS v3.2.1 to PCI DSS v4.0:

PCI DSS 113

PCI DSS Procedures Authorization Security 113