EBizCharge

JULY 19, 2024

PDF forms generally can’t enforce role-based access control or multi-factor authentication (MFA), which are fundamental to PCI compliance. Therefore, PDF forms don’t guarantee that only authenticated personnel access sensitive data, compromising the security of credit card information. 5.

PCI DSS 52

PCI DSS Compliance Credit Cards Third-Party Service Provider 52

Global Fintech & Digital Assets

DECEMBER 11, 2023

Technical Controls The Amendments introduce a number of heightened technical controls, including: Multifactor Authentication: With only very limited exceptions, multifactor authentication (MFA) is now required for “any individual” accessing “any information system” of a covered entity.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Basis Theory

OCTOBER 1, 2024

Third-Party Service Provider ( TPSP or "service provider") refers to an entity other than the Merchant, Acquirer, or Issuer involved in storing, processing, or transmitting card data. Identify and authenticate access to system components Bad actors can appear as good actors in any system.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

EBizCharge

JULY 16, 2024

Risk management Financial institutions and third-party service providers must construct and execute a risk-based approach to detect and prevent fraudulent ACH transactions. Advanced stages include multi-factor authentication (MFA) , encryption techniques, and continuous staff training.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52