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

PYMNTS

MARCH 31, 2020

Devising open banking laws that adequately respond to shifting privacy needs and satisfy both businesses and consumers is difficult. merchants to understand which data may be accessed, however, and this is becoming more challenging as state legislators change, adapt and stretch their open banking and privacy laws. Fragmentation in U.S.

Regulations 61

Regulations CCPA Consumer Privacy 61

Segpay

NOVEMBER 26, 2024

Whether we are setting up a new bank account, making a purchase online, or accessing government services, confirming who we are in the virtual space is crucial to ensuring our security, the protection of our privacy, and the improvement of our user experience. Regulatory compliance is crucial in ensuring data privacy.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

Fi911

JANUARY 4, 2024

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. While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions.

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. Data Security and Privacy Issues Payment companies focus on data security to protect transactions and customer information.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 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. Data security and privacy Merchants must implement robust security measures to protect sensitive information from breaches and unauthorized access.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

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. Businesses must ensure that their CRM complies with data privacy and protection regulations.

CRM 88

CRM Small Business Automation Compliance 88

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

Nanonets

SEPTEMBER 5, 2023

This article will list five different methods to extract pages from a PDF document. So, if you're handling confidential data, quickly check the website's privacy policy. It also respects data privacy regulations like GDPR and CCPA. So, how do you extract a page or a few pages from a PDF?

AI 52

AI Process Encryption Automation 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. What are paperless accounts payable?

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

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

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