Fi911

MAY 7, 2024

Merchants may also be removed from the list if they were added for PCI-DSS noncompliance, but have since become compliant. There are very few ways to remove the business from the list before this period expires. For example, proving a mistake was made in the original TMF placement. Why Was a Merchant Added to the TMF?

PCI DSS 93

PCI DSS Processors Compromise Identity Theft 93

Fi911

MARCH 26, 2024

It simplifies compliance with PCI-DSS requirements for merchants. It brings multiple benefits for merchants and cardholders, including simpler PCI-DSS compliance, fewer false declines, and streamlined checkouts. This reduces security costs for merchants, as well as the financial institutions that work with merchants.

PCI DSS 98

PCI DSS Encryption Origination Data Security 98

Clearly Payments

MAY 2, 2024

Frequently, the fees will be in a part of the contract called “Schedule A” Read this full article on payment processing pricing. PCI Compliance Fees : To comply with the Payment Card Industry Data Security Standard (PCI DSS) , processors might charge a fee.

Process 93

Process PCI DSS Processors Payments 93

Clearly Payments

JANUARY 8, 2024

Read this article on what is a good chargeback rate. 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 66

Risk Management Risk PCI DSS Process 66

Clearly Payments

SEPTEMBER 22, 2024

In this article, we’ll break down what the MATCH list is, why it matters, and what you can do if you find yourself on it. Non-Compliance with PCI Standards : Failing to adhere to Payment Card Industry Data Security Standards (PCI DSS) can result in a listing. What Is the MATCH List?

PCI DSS 72

PCI DSS Processors Credit Cards Non-Bank 72

Payment Savvy

JULY 3, 2024

PCI DSS Compliance This is the cornerstone of debit card security. The Payment Card Industry Data Security Standard (PCI DSS) outlines a set of comprehensive security requirements for merchants and payment processors. Faster transaction processing can improve your cash flow and financial management.

Debit Card 52

Debit Card Process PCI DSS Processors 52

Stax

MARCH 26, 2024

This article covers the what, why, and how of online terminals; all a business owner needs to know to dive in and thrive. Secure Transactions: Online terminals incorporate security protocols like SSL encryption, tokenization, and Payment Card Industry Data Security Standards (PCI DSS) compliance.

PCI DSS 88

PCI DSS Encryption Payment Gateways Disputes 88

Clearly Payments

JUNE 7, 2024

This article covers how payment gateway APIs work, their components, and their role in ensuring secure, efficient financial transactions. Advanced fraud detection algorithms and compliance with industry standards like PCI DSS ensure high security and data protection throughout the payment process.

Payment Gateways 59

Payment Gateways Gateways API Payment APIs and Integration 59

Stax

JANUARY 22, 2024

In this article, we’ll dive into the intricacies of two types of players in the eCommerce ecosystem: payment gateways and payment facilitators. And, in that same vein, understanding the nuances of the different payment systems required to set up eCommerce capabilities is no longer a luxury; it’s a strategic necessity.

Payment Gateways 88

Payment Gateways Gateways Facilitators PCI DSS 88

Stax

JUNE 4, 2024

Security features Your payment services provider must be PCI-DSS compliant as a bare minimum requirement, and it should have other robust security features that are standard practice in your industry niche. The payment services provider must be PCI-DSS compliant as a bare minimum requirement to ensure protection from cyber threats.

Process 88

Process PCI DSS Payment APIs and Integration Payments 88

EBizCharge

JULY 19, 2024

When it comes to processing payments, adhering to the Payment Card Industry (PCI) Standards is crucial to ensuring cardholder data is safe and secure. This article will explore five reasons why using PDF forms for payment collection doesn’t meet PCI DSS requirements, highlighting the risks and security gaps inherent in this method.

PCI DSS 52

PCI DSS Compliance Credit Cards Third-Party Service Provider 52

EBizCharge

JULY 11, 2024

This article will explore the substantial rewards of outsourcing accounts receivable, including improved cash flow, cost reductions, and a more specialized approach to AR processes. In an age where efficiency is king, businesses are perpetually seeking solutions to streamline operations and boost their bottom line.

Accounts 52

Accounts PCI DSS Disputes Small Business 52

Stax

NOVEMBER 21, 2024

In this article, you will discover all you should know about credit card payment processing for small businesses. It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

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. Legal and payment compliance Adhering to compliance standards, including those set by the Payment Card Industry Data Security Standard (PCI DSS), is essential.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Stax

APRIL 30, 2024

In this article, we’ll learn about the different types of merchant processing and how they work, and also look at a list of the top merchant processing companies. Extensive library of support articles and self-help guides to simplify setup. Not complying with the PCI can attract a fine of up to $500,000 per incident.

Process 88

Process Online and Mobile Banking PCI DSS Debit Card 88

Stax

NOVEMBER 6, 2023

In this article, we’ll take a closer look at what data tokenization means, how it works, and the role it plays in payment processing. Moreover, companies need to follow data privacy and compliance requirements to stay in business. Let’s get started. What are the limitations of data tokenization?

Encryption 88

Encryption PCI DSS Data Security Origination 88

Payment Savvy

MAY 11, 2023

In this article, we will discuss the recent visa rule changes and how they impact you. 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

Clearly Payments

JANUARY 12, 2024

This article outlines key steps that a merchant should take if they suspect credit card fraud at their business. Merchants should invest in secure payment processing systems, utilize encryption technologies, and comply with Payment Card Industry Data Security Standard (PCI DSS) requirements.

Credit Cards 82

Credit Cards Law Enforcement Card Issuer PCI DSS 82

Clearly Payments

JULY 11, 2024

This article covers the reasons for overpayment, including hidden fees, pricing models, merchant account setup, lack of transparency, and practical steps merchants can take to reduce these costs. PCI Compliance Fees: Fees for maintaining compliance with Payment Card Industry Data Security Standards (PCI DSS).

Process 52

Process PCI DSS Processors Non-Bank 52

Ikajo

DECEMBER 18, 2023

In this article, we will comprehensively explore what is a white-label payment gateway, unravel its functionalities, advantages, and the dual impact it holds, benefitting both payment service providers and merchants worldwide. The quest for seamless and efficient online transactions has led businesses to explore innovative solutions.

Payment Gateways 52

Payment Gateways Gateways PCI DSS Payments 52

Clearly Payments

FEBRUARY 23, 2024

This article gives an overview of metrics compared to key performance indicators (KPIs) related to the payments industry. Security and Compliance Metrics : Metrics related to security measures and compliance with industry standards and regulations (such as PCI DSS compliance ).

Processors 85

Processors PCI DSS Payments Assessments 85

Stax

JUNE 25, 2024

Opt for a provider that adheres to the PCI DSS (payment standards set by associations like Visa, Mastercard, and American Express) and ideally ensure they offer Level 1 PCI Compliance. For the full story, read the article here.

Payment Solutions 88

Payment Solutions Payment APIs and Integration ISVS PCI DSS 88

EBizCharge

NOVEMBER 21, 2024

This article will explain the intricacies of payment processing timelines, payment rails and their payment date variations, and scheduling challenges and provide practical tips for managing effective dates. EBizCharge also offers robust security features, including tokenization and encryption, to protect sensitive payment information.

Procedures 52

Procedures Mitigation Payments Wire Transfer 52

Cardfellow

OCTOBER 26, 2022

Related Article: How to Use a Virtual Terminal. Related Article: Subscription and Recurring Billing Options. Security Recurly is PCI-DSS Level 1 compliant, the highest level of PCI-DSS compliance achievable. Sales Tax Collection Calculating and collecting sales tax doesn’t have to be a headache.

PCI DSS 52

PCI DSS Credit Cards Payment APIs and Integration Gateways 52

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. Compliance with Network Standards : Visa and Mastercard, for example, require strict adherence to Payment Card Industry Data Security Standards (PCI DSS). What is a Bank Identification Number (BIN)?

Process 76

Process Processors Payments Compliance 76

EBizCharge

AUGUST 12, 2024

This article will outline a merchant acquirer’s specific functions and obligations and what businesses should consider when selecting one. As digital transactions dominate the market, understanding the mechanics of credit card processing becomes essential for businesses and consumers. What is a merchant acquirer?

Credit Cards 52

Credit Cards Acquirers Process Debit Card 52

Clearly Payments

APRIL 3, 2024

This article provides an exploration of payment processing, including the definition of payment processing, its historical development, current market landscape, key players , and the intricate mechanisms that underpin its operation.

Process 45

Process Processors Online and Mobile Banking Payments 45

Ikajo

NOVEMBER 22, 2023

In this article, we will explore what is PayFac-as-a-Service, who it is for, and how it benefits Payment Service Providers (PSPs) and merchants worldwide. Look into their payment fraud prevention measures, including data encryption, anti-fraud filters, and adherence to PCI DSS. What is a payment facilitator (PayFac)?

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

EBizCharge

NOVEMBER 22, 2024

This article will explore what a temporary hold is, the reasons behind these holds, and how they can impact your finances. EBizCharge also ensures customer payment data is accurate and compliant with Payment Card Industry Data Security Standards (PCI-DSS) , minimizing risks that typically prompt credit card issuers to place holds.

Credit Cards 52

Credit Cards Card Issuer Issuers Credit Limit 52

EBizCharge

NOVEMBER 12, 2024

This article will explore the mechanics of merchant underwriting, from the essential steps involved in the process to the factors influencing it. Some examples of this compliance include Payment Card Industry Data Security Standards (PCI DSS) , Know Your Customer (KYC), and Anti-Money Laundering (AML) regulations.

Underwriting 52

Underwriting ISOs Risk Assessment Assessments 52

Payment Savvy

FEBRUARY 6, 2023

We will answer these questions in this article. We do have an article on our blog titled What Are Independent Sales Organizations? We do have an article on our blog titled What Are Independent Sales Organizations? In this article, we will briefly explain what ISOs are and what type of services they provide for their clients.

ISOs 52

ISOs PCI DSS Processors Card Association 52

Stax

FEBRUARY 15, 2024

In this article, we’ll break down two popular terms used in the payment processing industry—ISV and PayFac —and see what they exactly mean. ISVs ensure software solutions meet standards like PCI DSS (Payment Card Industry Data Security Standard).

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

Payment Savvy

NOVEMBER 11, 2020

Safety: PCI DSS Compliance Level. For the highest safety possible, you should select an option with PCI DSS Level 1. The payment gateway should have a solid PCI DSS compliance level, an effective fraud detection system, and other useful features. We hope this article was an excellent educational tool!

Payment Gateways 52

Payment Gateways Gateways PCI DSS Credit Cards 52

Segpay

APRIL 22, 2024

PCI Compliance. Tokenization also makes it easier and more cost-effective for businesses to comply with PCI DSS. Using tokenization, businesses can significantly reduce their PCI scope since sensitive payment data is not stored locally. SandeCopywriter wrote this article on behalf of Segpay Europe.

Data Breach 52

Data Breach Risk Online and Mobile Banking PCI DSS 52

Stax

JULY 2, 2024

This article will show you how to select the right bookkeeping app to help digitize and manage the entire process of financial record keeping and reporting more easily and accurately. Step 5: Check for compliance with data security best practices and industry standards Your bookkeeping software provider should be PCI DSS compliant.

Online and Mobile Banking 88

Online and Mobile Banking Payroll Small Business PCI DSS 88

Clearly Payments

FEBRUARY 12, 2024

This article aims to explore the impact that Visa and Mastercard has on the payment industry, examining their influence on innovation, regulation, consumer behavior, and the broader economy. At the forefront of payment industry, particularly in credit cards, are two giants: Visa and Mastercard.

Visa 84

Visa Payments Payment Networks Online and Mobile Banking 84

Exact Payments

JULY 12, 2024

In this article, we’ll dive into the world of payment processing fees and discuss different pricing models that your business can leverage. PCI fees Most merchant services providers charge a fee for assisting with Payment Card Industry Data Security Standard (PCI DSS) compliance. What Are Payment Processing Fees?

Assessments 52

Assessments Credit Cards PCI DSS Transactions 52