Clearly Payments

NOVEMBER 13, 2024

This article provides an overview of what BINs are, how they work, and why they are important in payment processing. Data Security and Privacy Regulations : Payment processors need to comply with data protection laws, such as GDPR in Europe or CCPA in California, to ensure the safety of customer information.

Process 104

Process Processors Payments Compliance 104

Fintech News

FEBRUARY 10, 2025

In this article, we cover the developments between Agentic AI in fintech and possible use cases, giving a glimpse into how financial services could look like in the near future. If applied successfully, Agentic AI could revolutionise financial services by introducing higher levels of autonomy, efficiency, and adaptability. What is Agentic AI?

AI 76

AI FinTech Fraud Detection Fraud Prevention 76

PYMNTS

MARCH 31, 2020

Similar debates have played out in other markets, including California, where merchants can respond to data barriers under both the California Consumer Privacy Act (CCPA) and its Assembly Bill 5, or the “gig economy bill,” regulating data that businesses and freelancers share.

Regulations 61

Regulations CCPA Consumer Privacy 61

Segpay

NOVEMBER 26, 2024

Regulations like the EU’s General Data Protection Regulation ( GDPR ) and the California Consumer Privacy Act ( CCPA ) demand that organizations protect personal data and provide users with control over their information. Regulatory compliance is crucial in ensuring data privacy.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

Fi911

JANUARY 4, 2024

While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions. General Data Protection Regulation (GDPR) Effective in the EU from 2018, the GDPR imposes strict rules on the usage and storage of cardholder data, emphasizing consumer privacy.

Disputes 92

Disputes Laws Rules Governance 92

Segpay

JANUARY 30, 2025

This article dives into the challenges faced by AI companies in search of an AI merchant payment processing service provider and how to overcome this hurdle. Please, do not hesitate to contact Segpays experts for any further questions via: Sales@segpay.com This article has been written by @SandeCopywriter on behalf of SEGPAY Europe.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

FloQast

OCTOBER 27, 2023

Today, organizations manage compliance risk and keep pace with the ever-evolving regulatory landscape by leveraging technology and using compliance management systems. In 2022, the Securities and Exchange Commission (SEC) levied $1.1 billion in penalties on 16 Wall Street firms for record-keeping compliance failures.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

Stax

MARCH 6, 2024

In this article, we’ll unpack the complexities of recurring billing for businesses operating or transitioning to a recurring billing payment option. Physical and eCommerce product subscription businesses are expected to make up 45% of the market’s value. Mobile apps make up 53%, and the SaaS market is worth $152 billion.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

FloQast

JANUARY 22, 2024

If you are wondering how to maximize efficiency in financial statement preparation with automation, this article reveals: The need for automation The financial reports you can automate The benefits of automating financial statement preparation What is Financial Reporting Automation?

Automation 52

Automation Reconciliation Audit Accounts 52

Stax

OCTOBER 3, 2024

By incorporating these new sections, the article now provides a comprehensive overview of the benefits of using a CRM for small businesses, maintaining the same informative and engaging tone throughout. This ensures timely and personalized communication with customers, enhancing their experience and driving sales efficiency.

CRM 88

CRM Small Business Automation Compliance 88

Nanonets

SEPTEMBER 5, 2023

This article will list five different methods to extract pages from a PDF document. It also respects data privacy regulations like GDPR and CCPA. So, how do you extract a page or a few pages from a PDF? Nobody wants to resort to copying-and-pasting or printing and scanning.

AI 52

AI Process Encryption Automation 52

Nanonets

MAY 22, 2023

The answer bot learns from your website pages, Zendesk articles, and past zendesk ticket communications. Knowledge Accumulation : While the bot is scanning your website, it's also learning from your Zendesk help articles and past tickets. It listens for new Zendesk tickets. Workflow is Live!

Payment APIs and Integration 52

Payment APIs and Integration Database Automation Bots 52

Nanonets

NOVEMBER 15, 2023

In this article, we'll delve into why it might be. It complies with global privacy standards, including GDPR and CCPA. These figures underline the need for a more efficient, streamlined way to handle  invoices ,  purchase orders , and  payments. Could adopting a paperless accounts payable process be the solution?

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Segpay

MARCH 20, 2024

This in-depth article aims to provide readers with a deeper insight into the dangers and great opportunities AI offers to two different billion-dollar industries: Banking and the Adult Entertainment business. From streamlining operations to creating personalized experiences, its applications touch many business sectors.

AI 111

AI Privacy Non-Bank Fraud Detection 111

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. GDPR/CCPA : Protect customer data and comply with regional privacy laws. For businesses, having an effective chargeback management system is important.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Segpay

DECEMBER 19, 2024

This article will explore the benefits and challenges of adopting IDaaS, provide insights into key trends, and highlight examples of IDaaS solutions from Europe and the USA. Markets and Markets estimated that the global IDaaS market will grow from $7billion to $21.4b between 2023-2028 at a CAGR of 25%.

Verification 104

Verification Authentication MFA Compliance 104