VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. How often should penetration testing be conducted?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

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

Stax

MARCH 6, 2024

As the business landscape continues its unstoppable evolution, the necessity for operational efficiency and innovation becomes even more pronounced. Enhanced customer retention The convenience of a “set and forget” payment model lowers the barriers for customers to continue using a service, fostering loyalty and reducing churn.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

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. As the APAC region continues to advance in digital finance, Zühlke remains committed to supporting its clients and partners in navigating and excelling in this evolving space.

AI 112

AI Finance APACS Regulatory Compliance 112

The Fintech Times

FEBRUARY 28, 2025

This means continuously updating and retraining their AI models to stay ahead of malicious actors. Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. Contracts need to address AI-specific risks to avoid leaving organisations vulnerable.

AI 97

AI Regulations Best Practices Risk 97

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

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

Fintech Finance

JANUARY 13, 2025

As Ghana continues its economic strides with a GDP per capita of USD $2,238 for 2023, and notable growth in sectors like agriculture, mining and digital infrastructure. Ghana presents a tremendous opportunity for Mastercard to enhance its geographical presence in West Africa.

Visa 98

Visa Cross-Border Payments Financial Inclusion Cross-Border 98

EBizCharge

MARCH 18, 2025

So, it’s crucial to monitor and address any security issues that may arise. 4 security challenges of credit card processing With the increasingly digital payment landscape, security threats continue to evolve to target sensitive information such as payments.

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

DECEMBER 9, 2024

Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Generative AI also addresses training challenges for AI models. What’s next? However, these regulations were not originally crafted with generative AI in mind.

Privacy 88

Privacy Payment Security AI Security 88

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

As mobile banking apps continue to accrue a seemingly ever-growing user base, criminals may sense an opportunity to access people’s finances by exploiting weaknesses in some banks’ security, consumer champions Which? The most serious problem the security best practice tests discovered was a ‘medium-risk’ issue on the TSB app.

Addressing 69

Addressing Online and Mobile Banking Security Best Practices 69

EBizCharge

OCTOBER 25, 2023

By implementing the most reliable security software and best practices, organizations and individuals can mitigate the risk of data breaches and safeguard their valuable information from malicious actors. Using this knowledge to create and update your procedures to address new threats is essential.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

Neopay

JANUARY 30, 2025

Many firms struggled to retrieve proof of ID and address documentation, especially when third-party identity verification services were used. Conduct real-time screening Implementing continuous checks against the NFD can help firms detect fraudulent activity before it escalates.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

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

VISTA InfoSec

MAY 23, 2024

This guide addresses both preventive and mitigative actions. This approach is slightly more complex, but it is applicable in cases when a specific resource needs to be removed permanently from the infrastructure because its continued existence only adds unnecessary clutter.

Compromise 288

Compromise Database Best Practices Shutdown 288

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 108

APACS Best Practices AI Cybersecurity 108

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

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

Core

FEBRUARY 6, 2024

The well-being of communities, and society as a whole, hinges on government organizations who provide essential services and address the needs of the public. An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems.

Best Practices 52

Best Practices Government Governance Fraud Prevention 52

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

Electronic Transactions Association

MAY 10, 2022

WASHINGTON, DC (May 11, 2022) — The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) today announced the release of Best Practices for U.S. The industry effort to identify and distribute Best Practices for U.S.

Best Practices 40

Best Practices Money Laundering Law Enforcement AML 40

VISTA InfoSec

JANUARY 29, 2024

The prevention, detection, and addressing of malicious software (malware) is ensured. 5.3 Employing anti-malware solutions that address all types of malwares is crucial in safeguarding systems from both current and evolving malware threats. This is to ascertain whether these systems continue to not necessitate anti-virus software.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

The Payments Association

FEBRUARY 10, 2025

This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities. The following section highlights common organisational vulnerabilities that fraudsters may exploit, as well as the importance of continuous monitoring and improvement.

Crime 88

Crime Risk Assessment Fraud Prevention Due Diligence 88

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

Segpay

JUNE 13, 2024

This shows that as businesses and customers continue to rely on online payment systems the risk of falling prey to cyber security threats increases too. In this post, we’ll discuss the best practices for businesses and customers to secure online payment against cyber attacks. The Travelex ransomware attack. million ransom.

Best Practices 40

Best Practices Processors Transactions Security 40

VISTA InfoSec

FEBRUARY 13, 2024

This proactive stance enhances Singapore’s resilience against cyber threats and also serves as a model for global best practices in cybersecurity. This practice involves regularly applying patches and updates to software, operating systems, and applications to correct any potential security vulnerabilities. 5/5 - (1 vote)

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

Fintech News

AUGUST 6, 2024

Singapore’s Minister for Transport and Second Minister for Finance, Chee Hong Tat, clarified that the Ministry of Culture, Community and Youth (MCCY) had addressed Income Insurance’s social mission and NTUC Enterprise’s rationale for the deal with Allianz.

Consumer Protection 108

Consumer Protection Consumer Risk Management Best Practices 108

The Payments Association

OCTOBER 23, 2024

Panelists will address the critical role of collaboration with fraud becoming a company-wide responsibility. As industries face increasing regulatory pressures, Seon Technologies will highlight the shared challenges of customer onboarding, fraud prevention and compliance, including how businesses navigate global KYC and AML regulations.

Fraud Prevention 88

Fraud Prevention Fraud Detection Best Practices AML 88

Fi911

FEBRUARY 26, 2025

These are grouped into six overarching control objectives, aligning with best practices in data security. New Requirements for Monitoring Comprehensive real-time monitoring and logging are emphasized to detect and address anomalies more effectively. Continually assess and refine your systems to address evolving threats.

PCI DSS 52

PCI DSS Compliance MFA Assessments 52

The Fintech Times

JANUARY 12, 2024

As the global subscription industry continues to grow with a projected market value of £1.2 Jonas Flodh, CPO at Recurly Jonas Flodh , CPO at Recurly, explains the importance of addressing the issue: “Subscriber churn is the enemy of every brand we speak to.

Transactions 105

Transactions Best Practices Automation Gateways 105

Fintech Review

DECEMBER 31, 2024

Adopting international best practices can enhance investor confidence and ensure compatibility with global systems. Brazils Central Bank actively engages with international regulators while addressing domestic challenges. The governments continuous support has ensured sustained growth.

FinTech 111

FinTech Regulations Best Practices Central Bank 111

Fintech News

APRIL 7, 2024

Examples include verifying the user’s personally identifiable information (PII), assessing the age and reputation of the user’s email and phone number, verifying their location via IP address, and evaluating the trustworthiness of the device to assess the user risk level.

Deepfake 134

Deepfake Scams Fraud Detection Verification 134

FloQast

FEBRUARY 24, 2025

3 Best Practices for Engaging Teams You know what you have to do, but ho w can you do it is the question? Offer continuous training to help teams learn the skills they need to succeed during and after the transformation. Cultivating a culture of improvement also means: Helping your team develop a continuous improvement mindset.

Accounts 52

Accounts Process Best Practices Addressing 52

The Payments Association

NOVEMBER 12, 2024

Ongoing Maintenance: Continuous updates and support require dedicated resources. Armstrong emphasises that compliance officers need to address any information asymmetries that might exist. To address these challenges, 55% of merchants aim to improve fraud AI/ML accuracy, and 51% seek to enhance fraud orchestration.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Clearly Payments

SEPTEMBER 18, 2024

Customer Support Liaison: Ensures smooth communication with customers, addresses complaints before they escalate into disputes, and promotes customer satisfaction to minimize chargeback instances. Prevention: Provides recommendations for improving fraud detection tools like 3D Secure and Address Verification Service (AVS).

Disputes 105

Disputes Fraud Prevention Payments Credit Cards 105

Fintech Finance

JUNE 20, 2024

The center will provide a platform for the exchange of ideas and best practices between the public and private sectors. As the payments ecosystem continues to evolve, the prevalence of financial fraud remains a significant challenge, threatening the stability and trust in financial systems.

Financial Crimes 97

Financial Crimes Crime FBI Law Enforcement 97