EBizCharge

DECEMBER 18, 2024

Futures trading clearinghouses Clearinghouses for futures trading specialize in managing the settlement of futures contracts, which are agreements to buy or sell an asset at a predetermined price on a future date. These institutions ensure the timely transfer of funds, reducing errors and enhancing efficiency.

Facilitators 52

Facilitators Transactions Settlement Mitigation 52

VISTA InfoSec

SEPTEMBER 14, 2023

It must also be demonstrable to data subjects and regulatory authorities. Use Third-Party Data Processing Agreements To comply with GDPR regulations, it is essential to use compliant Data Processing Agreements (DPAs) when dealing with third-party entities that have access to or process user data.

Compliance 130

Compliance Privacy Legal Processors 130

PYMNTS

AUGUST 21, 2019

PYMNTS spoke with iRobot SVP and CIO Mike Tirozzi and Director of Product and Data Security Mike Gillen about keeping devices secure. “We As alluded to above, data security must be considered over a device’s lifetime. Outdated software is an often overlooked security flaw. The Corporate Perspective.

Security 66

Security Data Breach Breach Encryption 66

Clearly Payments

JANUARY 8, 2024

A crucial aspect of risk management involves adhering to the Payment Card Industry Data Security Standard (PCI DSS) , which sets stringent guidelines for securing payment transactions and protecting cardholder information.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Nanonets

MAY 7, 2024

How automated contract data extraction works The process begins by ingesting contracts into the system and ends with the software automatically extracting key data points into structured fields and triggering downstream workflows. Based on business rules, the data is then routed to the appropriate teams for approval.

Automation 52

Automation Legal Agreements AI 52

BNG Payments

JANUARY 7, 2022

Ensure Your Business is PCI Compliant You've probably already heard a lot about the Payment Card Industry Data Security Standard (PCI DSS), commonly known as PCI. First introduced in 2006, it's a popular standard used by merchants to protect cardholder data. Here's how.

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52

CB Insights

FEBRUARY 21, 2019

Buyers, sellers, and other agents can use the platform for free, earning rewards for contributing data and helping to maintain the marketplace. Data is encrypted and stored on a blockchain, which means Imbrex does not control it and cannot alter it — contributed data is controlled solely by the listing party.

Blockchain 78

Blockchain Due Diligence Legal Transactions 78

PYMNTS

JULY 17, 2018

Corporates use the platform to initiate trade orders, manage the order-to-payment process and configure contract agreements, aiming to present a simplified way to manage a complex, traditionally manual process for both corporates and their banks. Earlier this month, we.trade announced its platform is now live with 10 partner banks.

Blockchain 40

Blockchain Distributed Ledger Technology (DLT) Agreements Use Case 40

Payment Savvy

MAY 11, 2023

Security: Visa has strict security requirements to protect cardholder data and prevent fraud. As a merchant, you will need to comply with the Payment Card Industry Data Security Standard (PCI DSS) and other security regulations to ensure the safety and security of Visa transactions.

Rules 52

Rules PCI DSS Disputes Payment Networks 52

Fintech Labs Insights

JUNE 18, 2015

The partnership will include risk and data security solutions, encryption and tokenization technology, and more. The financial terms of the partnership were not immediately available. Vantiv says that its technology will be used at more than 33,000 USPS locations in the United States, Asia, and Latin America.

Process 23

Process Payments Acquirers Encryption 23

Nanonets

SEPTEMBER 25, 2024

This integration should go beyond simple data transfer; aim for intelligent interactions where processed statement data automatically triggers relevant actions in your accounting software, such as updating cash flow forecasts or flagging potential discrepancies for review.

Process 52

Process AI Best Practices Reconciliation 52

PayHawk

APRIL 18, 2023

Encryption The process of encoding sensitive data to prevent unauthorized access. EMV Europay, Mastercard, and Visa, a set of global standards for payment card security and authentication. Merchant Agreement A contract between the merchant and the payment processor that outlines the terms and conditions of the merchant account.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52

EBizCharge

JUNE 28, 2024

To reduce this risk, merchants should: Employ up-to-date security measures such as encryption and tokenization for transactions. Use secure payment gateways and adhere to Payment Card Industry Data Security Standard (PCI DSS) guidelines.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

PYMNTS

APRIL 30, 2018

That effort kicked off in 2012, when the European Commission first began taking steps to advance data protections in the EU. Four years later, the Commission has reached an agreement on which rules to include in reforms and also how they will be enforced. Authentication as a Basic Security Measure.

Rules 47

Rules Authentication Breach Compliance 47

Stax

MARCH 14, 2024

Security and compliance Ensure that the payments platform prioritizes security and compliance with industry standards such as PCI DSS (Payment Card Industry Data Security Standard). Look for features such as tokenization, encryption, and payment fraud detection to protect sensitive payment data and mitigate fraud risks.

B2B 88

B2B Process B2C Credit Cards 88

Nanonets

AUGUST 22, 2023

Real Estate: Real estate professionals deal with property data, sales records, rental agreements, and market analysis. Consulting and Professional Services: Consultants analyze data for clients, generate reports, and provide strategic recommendations. Excel automation also grapples with data security concerns.

Automation 52

Automation Process Volume Consulting 52

Ikajo

NOVEMBER 22, 2023

Here’s how it operates: A merchant or payment provider signs a partnership agreement with the preferred vendor. PayFac as a Service’s vendors may guide businesses in obtaining licenses and security certifications that ensure compliance with industry standards.

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

Nanonets

AUGUST 8, 2024

When selecting one, ensure that you consider features intuitive user interface, multi-format support, collaborative annotation, quality control mechanisms, AI-assisted annotation, scalability and performance, data security and privacy, and integration and API support.

AI 52

AI Automation Process Best Practices 52

CB Insights

AUGUST 25, 2017

Then, from the driver’s seat, the customer signs a lease agreement and an insurance policy, and the blockchain is updated with that information. Use of blockchain technology could allow hospitals, payers, and other parties in the healthcare value chain to share access to their networks without compromising data security and integrity.

Blockchain 78

Blockchain Law Enforcement Bitcoin Transactions 78

The Payments Association

FEBRUARY 17, 2025

Without diving into the specifics of each, financial institutions should focus on five key regulatory priorities: Customer consent: customers must give explicit and informed consent before sharing data. Liability: businesses should establish clear liability frameworks for data breaches and other incidents.

Finance 88

Finance Innovation Payment APIs and Integration API 88