Stax

AUGUST 22, 2024

It can also help to teach them about best practices they can follow to prevent fraudulent transactions. Best Practices for PayFacs Implementing an effective risk management framework can help you minimize the impact of potential threats, ensure business continuity, and recover quickly in the face of adversity.

Risk Management 88

Risk Management Risk Regulatory Compliance Payment APIs and Integration 88

The Fintech Times

FEBRUARY 14, 2024

To strengthen customer protections with practical guidance for banks and lenders, the Lending Standards Board has published the outcomes of its review of the Standards of Lending Practice for business customers (‘the business Standards’). This consultation was launched in June 2023 as part of the LSB’s regular cycle of reviews.

Consulting 64

Consulting Financial Inclusion Best Practices Finance 64

VISTA InfoSec

JANUARY 23, 2024

Refer to vendor recommendations/best practices.) Our reputation as a trusted Cyber Security consultancy is a testament to our dedication and expertise. . -> The encryption strength is suitable for the encryption method being used. d Inspect keys and certificates to ensure that only trusted keys and/or certificates are accepted.

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

Fintech Finance

MAY 21, 2024

The partnership will also deliver enterprises with the latest trends and best practices around finance transformation through the integration of AP automation services. Together, our technology and leadership in the AP space will unlock new levels of touchless invoice processing.”

Automation 52

Automation Duplicate Finance Best Practices 52

VISTA InfoSec

MAY 2, 2024

Providers arm themselves with the latest security tech and best practices to shield your data from cyber threats. Managed IT services providers also offer consultative services to aid in planning and implementing your IT strategy effectively. Managed IT services also greatly strengthen your business’s security posture.

Cybersecurity 130

Cybersecurity Legal Compliance Service Provider 130

FICO

DECEMBER 2, 2020

The world’s economy has changed, consumer behavior has changed and your operations have changed — at FICO World 2021, we’ll explore best practices and ideas for the new normal. FICO World 2021 is a critical opportunity to: Hear success stories and best practices first-hand from real customers and business leaders from around the world.

Best Practices 52

Best Practices Financial Crimes Crime Risk Management 52

Nanonets

JANUARY 25, 2024

Global business services, shared services, procure-to-pay, order to cash, record to report, and tax organizations are areas of focus, where it shares best practice tips through webinars, articles, white papers and more. They offer insights, analysis, and advice on various aspects of technology, business strategies, and market trends.

Finance 52

Finance Accounts P2P Treasury 52

VISTA InfoSec

AUGUST 22, 2023

Educate and Train: Provide ongoing education and training to staff members on GDPR requirements, best practices for handling biometric data, and raising awareness about privacy. At VISTA InfoSec , we provide top-notch GDPR consulting services to help your organization achieve compliance. 5 - (2 votes)

Privacy 130

Privacy Compliance Legal Best Practices 130

Stax

DECEMBER 4, 2023

Best practices for ensuring AML compliance as a PayFac include continuously updating your AML policies, utilizing advanced technologies for monitoring, periodic internal reviews and audits, and engaging with AML experts and consultants. But training can’t be a one-off practice. Here’s what you need to ensure as a PayFac.

Money Laundering 88

Money Laundering Compliance AML Due Diligence 88

VISTA InfoSec

MARCH 5, 2024

This requirement is a best practice until 31 March 2025.) This means having written job descriptions, assigning specific tasks to individuals, and ensuring they understand their duties. Auditors check for clear documentation and task understanding. This ensures accountability, prevents gaps in security, and provides proof of compliance.

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

EBizCharge

JUNE 6, 2024

Now that you know how to get started with processing payments in Microsoft Dynamics 365, you should familiarize yourself with some best practices to ensure your system is running smoothly. Best practices for payment processing in Dynamics 365 Having the right best practices in place for payment processing is crucial.

Credit Cards 52

Credit Cards Process Payment Gateways Gateways 52

The Fintech Times

MAY 15, 2024

. “To mitigate this, organisations should consult with data protection experts and keep abreast of regulatory changes and develop a more robust security strategy. This approach helps not only in avoiding legal pitfalls but also in maintaining consumer trust by upholding ethical AI practices and ensuring data integrity.

Cybersecurity 72

Cybersecurity AI Government Governance 72

Faster Payments Council

SEPTEMBER 12, 2022

Speakers: Barry Tooker, TransactionBanker.com; Jim Cunha, Federal Reserve Bank of Boston; Andrew Haskell, BNY Mellon; Rodman Reef, Reef Carson Consulting 10:45am-11:25amCT: Concurrent Breakout Session – Real-Time Payment APIs, Global Market Practices, and Lessons Learned for the U.S.

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88

Fi911

MAY 7, 2024

Acquirers and processors within the Mastercard network routinely consult the TMF or MATCH List prior to onboarding a new merchant. Furthermore, the damage to the business’s reputation can be long-lasting and far-reaching, as its status as a high-risk entity could deter potential partnerships and opportunities.

PCI DSS 82

PCI DSS Processors Compromise Identity Theft 82

The Fintech Times

MARCH 25, 2024

” Close collaboration is ‘the key’ Richard Smith , an independent dashboards consultant and newly appointed chair of the Dashboard Operators Coalition, is leading the initiative.

Best Practices 59

Best Practices Treasury Government Governance 59

The Fintech Times

MARCH 14, 2024

Following extensive review of the legal approaches taken to digital assets in multiple jurisdictions, and a period of public consultation in 2023, DIFC is now enacting its own Digital Assets Law. This will align the regime with international best practices and provide clarity in relation to taking security over digital assets.

Laws 69

Laws Legal Legal Framework Cross-Border 69

Fintech Finance

APRIL 8, 2024

Our comprehensive partner ecosystem drives innovation and helps customers outperform their strategic goals by providing implementation expertise, best practices and accelerated time-to-value.”

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Innovation Cross-Border Payments 52

Neopay

JULY 2, 2024

This event is particularly relevant to regulated firms and compliance consultants. We help you establish effective review processes, implement best practices, and ensure your firm delivers value to customers while remaining compliant. Registration is required to attend. For more details and to register, visit here.

Consumer 52

Consumer Compliance Regulatory Compliance Assessments 52

The Fintech Times

JUNE 3, 2024

Leon Gauhman , chief strategy officer of digital product consultancy firm, Elsewhen believes that generative AI (genAI) and large language models (LLMs) will have a three-fold business impact for banks: cost saving, redesigning work and, in the longer term, generating new revenue.

AI 69

AI Risk Mitigation Assessments Consulting 69

FICO

DECEMBER 11, 2018

Best Practices in Establishing Your Fraud Risk Appetite. Best Practices in Fraud Management: Q&A with Bob Shiflet. And for more information on application fraud and how to fight it , check out the posts in my series. Trends in Application Fraud – From Identity Theft to First-Party Fraud.

Social Security 49

Social Security Security Identity Theft Best Practices 49

Faster Payments Council

SEPTEMBER 23, 2023

Speakers: Matt Brazda, Cross River; Mayank Singhal, Circle; Scarlett Heinbuch, Atlanta Fed; Marcia Klingensmith, FinTech Consulting 3:10pm-3:20pmCT: Networking Break (Foyer) 3:20pm-4:25pmCT: Panel Session – Accelerate the Pace of Faster Payments Implementation in the U.S.

FPC 88

FPC RFP Federal Reserve Faster Payments 88

PYMNTS

APRIL 5, 2019

Other members include banks such as Barclays and BBVA, consultancy firm Accenture and French beauty company L’Oreal. Blockchain startups are also participating, such as ethereum development studio ConsenSys AG, blockchain tech firm Bitfury, blockchain firm R3, crypto hardware wallet maker Ledger and crypto protocol developer IOTA.

Distributed Ledger Technology (DLT) 75

Distributed Ledger Technology (DLT) SWIFT Blockchain Cross-Border 75

FICO

DECEMBER 17, 2018

While this is a complex matter and all details are yet to be revealed, it is clear that the best practices for AML are not being followed. Our customers understand the need for improved money laundering detection, our consultants work with them to ensure they are set up to follow best practices, and our solutions make compliance easy.

Money Laundering 40

Money Laundering Best Practices AML Compliance 40

Fintech Finance

FEBRUARY 20, 2024

Crossroads is our commitment to igniting innovation by gathering fintech leaders who are focused on B2B and sharing the best practices our clients and partners have developed,” said Allen Bonde, CMO at TreviPay and the Crossroads conference chair. As 2024 emerges as the year of B2B in fintech, the timing could not be better.”

B2B 59

B2B Embedded Payments Payments Advisors 59

FICO

JUNE 7, 2022

The above consumer and market information was compiled by FICO Advisors, the business and strategy consulting arm of FICO. Our financial services lifecycle risk management practice has more than 300 combined years of experience spanning all phases of credit, banking, fraud prevention, and collections across six continents.

Credit Cards 52

Credit Cards Advisors Best Practices Issuers 52

FloQast

MAY 27, 2024

Overcoming Challenges and Leveraging Best Practices The journey towards finance transformation is fraught with challenges, including resistance to change, the high cost of technology, and the skills gap within existing teams. Collaborate with consultants or technology experts to gain insights into best practices.

Finance 52

Finance Best Practices Automation AI 52

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

Identity Theft 40

Identity Theft Best Practices Fraud Detection Social Security 40

Stax

FEBRUARY 5, 2024

That’s why understanding surcharging—including its definitions, types, calculating methods, and best practices—can help you incorporate surcharging into your operations. By understanding industry norms, you align your surcharge practices with market expectations. How fair and equitable are your surcharging practices?

Credit Cards 88

Credit Cards Legal On-Demand Regulatory Compliance 88

FICO

OCTOBER 14, 2021

Combining world-class software with specialist industry consulting and analytics know-how offers an unrivalled level of expertise when it comes to configuring solutions that match precise commercial needs. Consulting, when delivered as a standalone service, rarely leaves a tool set or detailed knowledge transfer.

Consulting 52

Consulting Assessments On-Demand Best Practices 52

PYMNTS

JUNE 17, 2016

The holistic approach seems to be one where quizzes can help users understand financial best practices. . The publication also noted that, according to financial consultant Todd Baker, some online lenders must transition to resemble traditional models, perhaps emulating or doing business with those firms.

Best Practices 40

Best Practices Credit Cards Consulting Finance 40

Nanonets

MAY 7, 2024

Through this guide, we will define what expense reconciliation is, explore its significance to companies, the formal methods of going about it, as well as the challenges and best practices involved. Book a free consultation call with Nanonets for your expense reconciliation needs here.

Reconciliation 52

Reconciliation Best Practices Compliance Credit Cards 52

Neopay

SEPTEMBER 2, 2024

To help us understand why, we spoke with Neopay’s Consultancy Manager, Margita Layne. This comprehensive approach helps ensure that all aspects of the business are aligned with the current standards and best practices, which ultimately supports the overall governance and performance of the organisation.

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

EBizCharge

JULY 12, 2024

Professional services: Fees for external services like consulting, legal advice, or marketing. Keeping these best practices at the forefront will help companies create effective and efficient expense policies. Meals and entertainment: Spending on food and activities during business operations.

Compliance 52

Compliance Best Practices Procedures Process 52

Stax

JUNE 25, 2024

Make sure you consult key stakeholders, read independent customer reviews, and try out the payments solution before committing to an integrated payments solution. Not only is this best practice, but it’s paramount that your software’s credit card processing provider grants peace of mind to your users so they know donor data is handled safely.

Payment Solutions 88

Payment Solutions Payment APIs and Integration ISVS PCI DSS 88

PYMNTS

JUNE 6, 2019

Amit Sethi, a senior principal consultant at Synopsys who was not a part of the presentation, said these tools “make one of these attacks easier to execute for lower-skilled attackers.”. Experts noted that 2FA is still the industry’s best practice to protect users against cyber threats.

Scams 58

Scams Credential Security Phishing 58

PYMNTS

OCTOBER 7, 2020

To that end, Broadridge Financial Solutions said this past week that it has partnered with Hamburg, Germany-based payments consultancy and supplier PPI and debuted a Payments-as-a-Service (PaaS) initiative in Europe. Against that backdrop, legacy systems at FIs lack core underlying designs that take into account best practices.

Process 91

Process Payments Money Laundering Cross-Border 91

Fintech News

JUNE 6, 2024

And in the interests of raising awareness and prioritising transparency between service providers and the wider public, MAS and Infocomm Media Development Authority (IMDA) have released a consultation paper proposing a Shared Responsibility Framework (SRF).

Scams 82

Scams Phishing Deepfake Verification 82