VISTA InfoSec

JUNE 26, 2024

This article highlights the need for robust cybersecurity strategies and how these can determine investment decisions. For instance, you can look at the company’s history of data breaches and their responses, the robustness of the cybersecurity infrastructure, and the presence of comprehensive security policies and procedures.

Cybersecurity 260

Cybersecurity Due Diligence Security Risk Management 260

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. Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols.

PCI DSS 59

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

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. Building a Strong Business Case : Acquiring banks will assess the payment processor’s business plan, compliance procedures, and financial stability. What is a Bank Identification Number (BIN)?

Process 77

Process Processors Payments Compliance 77

FloQast

OCTOBER 27, 2023

Write clear internal policies and procedures : Staff at all levels must understand the rules. For this reason, policies and procedures should be simple, clear, and concise. Provide training to all accounting staff : Train all Accounting Staff on the company’s compliance policies and procedures.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

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 93

Disputes Laws Rules Governance 93

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. They should include detailed explanations of billing cycles, payment amounts, renewal policies, and cancellation procedures.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Nanonets

NOVEMBER 15, 2023

Staggeringly, 79% of SMEs and 68% of mid-market firms cite manual data input and inefficient procedures as their primary pain point. In this article, we'll delve into why it might be. It complies with global privacy standards, including GDPR and CCPA. Could adopting a paperless accounts payable process be the solution?

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52