The Fintech Times

JANUARY 20, 2025

In it, the AFC urged the FDIC to withdraw the proposal stating that if enacted, the act could stifle responsible innovation and harm consumers without addressing broader market concerns. Pragmatic policymaking should address market-wide issues with input from stakeholdersnot impose a blanket response to a single failure.

FDIC 104

FDIC Regulations Innovation FinTech 104

Stax

FEBRUARY 26, 2024

When customers receive a new credit or debit card, knowing how to quickly update the payment information helps address the potential for failed payments. Keeping track of various state and country laws can be tough, so choosing a payment processor that ensures compliance is key to addressing this challenge.

Best Practices 88

Best Practices Payment APIs and Integration Payment Gateways Payments 88

VISTA InfoSec

JUNE 19, 2024

Best Practices for Securing Video Communication Choose the Right Platform When evaluating different platforms, assess their security features comprehensively. Choose platforms that provide regular security updates and patches to address emerging vulnerabilities.

Risk 277

Risk Ransomware Phishing MFA 277

VISTA InfoSec

MARCH 13, 2025

4.0 , was released on March 31, 2022, introducing enhanced security measures to address evolving cyber threats. PCI DSS emphasizes the importance of regular security training to ensure staff members understand the latest threats and best practices for safeguarding payment data. The latest version PCI DSS v.4.0

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

Stax

MARCH 6, 2024

By the end of this guide, you’ll have `a clear overview of its operational framework, strategic benefits, best practices, and advanced strategies to maximize this powerful, rapidly rising payment tool. TL;DR Recurring billing is a powerful solution to streamline processes and enhance revenue generation and customer engagement.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Fintech News

MARCH 6, 2025

The program also provides AWS co-sell resources, including training, webinars, and best practices, to enhance sales and security support. Joining the AWS ISV Accelerate Program required a rigorous evaluation of Bitdefenders architecture, technology, and customer success.

ISVS 93

ISVS Security Cybersecurity Best Practices 93

Fintech Finance

MARCH 25, 2025

This partnership with Visa marks a pivotal step in strengthening Fundiin’s risk management framework by integrating advanced technology and adhering to global best practices. “Partnering with Visa is a strategic milestone that underscores our long-term commitment to innovation and technological advancement.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

Fintech Finance

MARCH 28, 2025

This milestone assures our customers that we are proactively addressing emerging cybersecurity challenges while consistently delivering market-leading end-to-end financial automation solutions.”

ISOs 59

ISOs Continuity Best Practices Compliance 59

EBizCharge

JUNE 20, 2024

This article will help set your business up for success by explaining AR, why it’s important, and best practices for optimizing your receivables. 13 accounts receivable best practices Adopting the best AR practices helps maintain consistent revenue, reducing the need for external financing and minimizing non-payment risk.

Best Practices 52

Best Practices Accounts Disputes Procedures 52

FloQast

APRIL 7, 2024

In this article, we will look at best practices for enhancing your close and how automated software tools can help you reduce completion times. Accordingly, companies should implement a system to isolate and track each component of their close process as best practice.

Best Practices 52

Best Practices Reconciliation Close Processes Automation 52

Fintech News

NOVEMBER 20, 2024

At the SFF Technology Stage, Andrea Perl and Shaun Lai from Zühlke’s Data & AI team explored the challenges and best practices for scaling GenAI solutions.

AI 111

AI Finance APACS Regulatory Compliance 111

Nanonets

APRIL 19, 2024

Petty Cash Reconciliation: What is It, Best Practices, and Automation Petty cash, also referred to as a small cash fund, is a fixed amount of money reserved for minor expenses in a business. Schedule reconciliation activities on a weekly or monthly basis to promptly identify and address any discrepancies.

Best Practices 52

Best Practices Reconciliation Automation Procedures 52

The Fintech Times

APRIL 23, 2024

In its latest bank security investigation, researches tested banking website and app security across four key criteria – login procedures, security best practice, account management and navigation and logout, which were amalgamated to give a total score and revealed a variety of concerns. Sam Richardson , deputy editor of Which?

Addressing 69

Addressing Online and Mobile Banking Security Best Practices 69

EBizCharge

MARCH 18, 2025

So, it’s crucial to monitor and address any security issues that may arise. Merchants must address any security challenges associated with credit card processing to protect customer data and prevent fraud. Its important to remember that, as with any form of payment processing, security is paramount.

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. What’s next? This leads to inadequate due diligence.

IBAN 88

IBAN AML Master Account Due Diligence 88

Payment Savvy

MAY 10, 2024

Below are 7 best practices on how to reduce cart abandonment, thus increasing sales and profit for your ecommerce business. Limit your request to important information like shipping address, billing method, and payment option. While it’s nearly impossible to eliminate cart abandonment, there are steps to reduce it.

Best Practices 52

Best Practices Online and Mobile Banking Process Payment Solutions 52

The Fintech Times

FEBRUARY 28, 2025

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.”

AI 97

AI Regulations Best Practices Risk 97

Fintech Finance

JANUARY 13, 2025

Also, initiatives like the Mastercard Fintech Forum and Fraud and Cyber Resilience Forum have further bolstered the ecosystem by fostering dialogue, sharing best practices, and addressing key challenges in the financial sector.

Visa 98

Visa Financial Inclusion Cross-Border Payments Cross-Border 98

Neopay

JANUARY 30, 2025

Many firms struggled to retrieve proof of ID and address documentation, especially when third-party identity verification services were used. Regularly reviewing fraud detection and monitoring methodologies, swiftly addressing weaknesses, and prioritising consumer education are essential steps in tackling financial crime.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

Payment Savvy

MAY 10, 2024

Below, we put together 8 best practices for simplifying and optimizing your invoice process, ensuring a smooth and healthy cash flow for your business. Request the client’s name and surname, address (email and physical), telephone number, tax identification number, selected payment method, and other important information.

Best Practices 52

Best Practices Process Automation Payment Solutions 52

VISTA InfoSec

APRIL 12, 2024

This process not only hides your real IP address but also enables filtering, monitoring, and logging of internet traffic, adding a robust layer of security and anonymity to your online endeavors. Security Challenges And Best Practices Despite their strengths, proxies face security challenges. 5/5 - (1 vote)

Cybersecurity 130

Cybersecurity Best Practices Encryption Privacy 130

VISTA InfoSec

JULY 17, 2024

Best practices in multilingual cybersecurity compliance To keep your data secure in multilingual environments, it’s smart to follow some key steps. Conduct regular training and awareness sessions Training and awareness sessions keep your team updated on the latest security threats and best practices.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

The Payments Association

DECEMBER 9, 2024

Generative AI also addresses training challenges for AI models. Moreover, synthetic data can address issues of data bias, as generative AI can create more balanced datasets that reflect a broader range of scenarios. Likewise, AI-generated speech samples enhance voice recognition, distinguishing genuine users from impersonators.

Privacy 88

Privacy Payment Security AI Security 88

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. The GFF, on the other hand, focuses on tokenised funds, offering a set of recommendations for industry best practices. A core group of global banks, including BNY, Citi, J.P.

Cryptocurrency 114

Cryptocurrency Cross-Border Consumer Protection Facilitators 114

VISTA InfoSec

MAY 23, 2024

This guide addresses both preventive and mitigative actions. Best Practices The Terraform destroy command should be used cautiously, though. This command can delete all or some of the infrastructure defined in IaC. Its effects cannot be reversed, and there’s no rollback option to bring back specific states.

Compromise 288

Compromise Database Best Practices Shutdown 288

Fi911

JANUARY 30, 2025

Improved customer experience: By addressing the reasons behind cart abandonment, merchants can enhance their overall customer experience and build trust with their shoppers. Higher conversion rate: An optimized checkout process can lead to higher conversion rates, which means more customers completing their purchases.

Addressing 59

Addressing Best Practices Returns Process 59

Fintech News

MARCH 24, 2024

The lounge, situated within Tech Mahindra’s Singapore campus, aims to support businesses in leveraging advanced technologies such as AI, Intelligent Automation, Hybrid Cloud, 5G, Edge Computing, and Cybersecurity to address complex challenges, improve customer service, reduce costs, and increase efficiency.

APACS 107

APACS Best Practices AI Cybersecurity 107

The Payments Association

DECEMBER 18, 2024

Moore stresses the importance of proactively exploring these innovations to address both their opportunities and challenges. To address these issues, the PSR is focused on building trust and removing barriers. Demonstrating examples of good practice that can be widely adopted has the potential to create substantial change, he explains.

Innovation 88

Innovation Financial Crimes Payments Regulations 88

Nanonets

JUNE 12, 2024

Any discrepancies are immediately addressed and once everything is confirmed to be in order, the purchase order is marked as fulfilled. Implementing an automation solution can address these challenges effectively. Fulfillment: When the order arrives, it is checked for quality and quantity.

Best Practices 52

Best Practices Automation Small Business Process 52

VISTA InfoSec

MARCH 6, 2024

System Configuration Outlines specific best practices (central time servers, external sources based on Atomic Time/UTC, peer syncing). Terminology Uses "timely detection and reporting" Shifts to "prompt detection, alerting, and addressing", emphasizing a quick response. Requirement v3.2.1 10.4.1 – 10.4.3) 10.6.1 – 10.6.3)

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data. Below are a few best practices that can help keep your in-house digital systems as secure as possible.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

VISTA InfoSec

JUNE 7, 2024

Implicit trust and the abundance of vulnerabilities in outdated security systems can lead to exposed IP addresses, the proliferation of spyware and other malware, and other security risks. However, working predominantly or even exclusively through the internet also poses copious security risks to both individuals and companies.

Micro-Entry 162

Micro-Entry Data Breach Breach Cybersecurity 162

Fintech Finance

SEPTEMBER 13, 2024

This comprehensive guideline provides essential insights and best practices for financial institutions (FIs) as they navigate the complex landscape of instant payments. With contributions from industry experts, the guideline aims to help FIs enhance their operational readiness for real-time payments, including RTP® and FedNow®.

Instant Payments 131

Instant Payments Faster Payments FPC Real Time Payments 131

Fintech Finance

FEBRUARY 18, 2025

We see this as an opportunity to not only expand our footprint but also share our expertise, advocate for industry best practices, and explore meaningful collaborations that drive innovation and financial inclusion across the region.

APACS 72

APACS FinTech Issuers Payments 72

Stax

JANUARY 23, 2025

Addressing historical issues: Merchants with past chargebacks, disputes, or poor credit histories may struggle to gain approval and need to demonstrate improvements. By recognizing and addressing these challenges, both processors and merchants can work towards a smoother underwriting experience.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Fintech Times

FEBRUARY 18, 2025

Backing APAC growth Tribe says it plans to actively participate in SFA subcommittees and events, working alongside other industry leaders to address challenges, share insights, and drive meaningful innovation.

APACS 59

APACS FinTech Issuers Best Practices 59