VISTA InfoSec

MARCH 13, 2025

Source – credit card debt statistics 2025 and Australian debit card statistics ) As digital transactions continue to grow, so do the challenges of protecting sensitive customer data. As cybercriminals continue to evolve their tactics, businesses must prioritize strong cybersecurity measures to mitigate these risks.

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

VISTA InfoSec

FEBRUARY 25, 2024

You might be able to prevent data breaches by hiring cybersecurity services to harden systems continuously. Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections. Understanding breach avenues helps strengthen protections proactively.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Fintech Finance

MARCH 19, 2025

The FPC continues to advance its mission of fostering the adoption of faster payments through collaboration, research, and industry-wide initiatives. The findings of this report contribute to ongoing efforts to develop best practices and technical recommendations for QR code-based payment acceptance.

Faster Payments 129

Faster Payments Instant Payments FPC Point-of-Sale (POS) 129

Stax

FEBRUARY 26, 2024

Even when stored card information is tokenized, businesses must prioritize cybersecurity best practices to encrypt and secure sensitive information—this means having proper infrastructure and investment in technology is key. These apps collect payments every month as long as users continue using the service.

Best Practices 88

Best Practices Payment APIs and Integration Payment Gateways Payments 88

The Payments Association

NOVEMBER 14, 2023

ComplyAdvantage's research revealed that payment screening teams continue to grapple with siloed data sets and disparate systems. Can FI's look beyond transaction data to uncover the true picture of risk?

Best Practices 88

Best Practices Financial Crimes Crime Payments 88

Fintech News

MARCH 4, 2025

Charlie Yang “As database continues to evolve, OceanBase is dedicated to exploring innovative technologies that can simplify database management for customers across various sectors. Our commitment to innovation aligns perfectly with Atome’s vision. ” said Charlie Yang, Chief Technology Officer of OceanBase.

Database 96

Database Best Practices Data Security Volume 96

Stax

MARCH 6, 2024

As the business landscape continues its unstoppable evolution, the necessity for operational efficiency and innovation becomes even more pronounced. Enhanced customer retention The convenience of a “set and forget” payment model lowers the barriers for customers to continue using a service, fostering loyalty and reducing churn.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. How often should penetration testing be conducted?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Fintech News

MARCH 6, 2025

The program also provides AWS co-sell resources, including training, webinars, and best practices, to enhance sales and security support. Andrei Florescu Businesses face unprecedented challenges in extending advanced cybersecurity capabilities to AWS and other cloud environments as attack surfaces continue to grow.

ISVS 93

ISVS Security Cybersecurity Best Practices 93

EBizCharge

JUNE 20, 2024

This article will help set your business up for success by explaining AR, why it’s important, and best practices for optimizing your receivables. 13 accounts receivable best practices Adopting the best AR practices helps maintain consistent revenue, reducing the need for external financing and minimizing non-payment risk.

Best Practices 52

Best Practices Accounts Disputes Procedures 52

Nomentia

OCTOBER 3, 2024

Best practices to improve payment process security and prevent payment fraud Payment fraud, data breaches, hefty fines! Staying ahead of cybercrime and protecting corporate payments from fraud is foundational to business continuity.

Best Practices 59

Best Practices Payment Security Data Breach Security 59

Fintech Finance

NOVEMBER 27, 2024

This includes effective prevention of external fraud on payment methods by applying industry best practices and real-time transaction monitoring. The autonomy enabled by Spendesk Financial Services allows us to continue innovating while providing clients with enhanced security and simplified management.

Payments Institute 97

Payments Institute Payments Best Practices Payment Solutions 97

PYMNTS

JUNE 30, 2020

One of the imperatives of adopting a cloud mindset is for the purpose of business continuity, he added. “A A lot of people play lip service to continuity,” said Kassam. And in tandem with that expansion, to develop best practices, Kassam said it’s important to develop a risk profile/maturity decision continuum for moving to the cloud.

Business Continuity 104

Business Continuity Continuity Disaster Recovery Best Practices 104

Nanonets

MAY 21, 2024

Seven Best Practices for Effective Account Reconciliations From Mesopotamia's rudimentary ledgers tracking livestock and crops to the second-century BCE Indian treatise " Arthashastra ", accounting has been a cornerstone of economic management in any civilized society.

Best Practices 52

Best Practices Reconciliation Accounts Payment APIs and Integration 52

VISTA InfoSec

JUNE 26, 2024

Financial Health Effective cybersecurity also minimizes business disruptions by ensuring operations continue smoothly, thus maintaining consistent revenue streams. For investors, companies with strong cybersecurity appear as lower-risk investments because they can protect their assets and maintain operational continuity.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech Finance

JUNE 26, 2024

to stay at the forefront of industry trends, participate in influential discussions, and contribute to the development of new standards and best practices. “As We look forward to collaborating with fellow members to advance the industry and deliver exceptional value to our merchants,” she continued. “We The post payabl.

Continuity 98

Continuity Best Practices Payments Issuers 98

Nanonets

APRIL 19, 2024

Petty Cash Reconciliation: What is It, Best Practices, and Automation Petty cash, also referred to as a small cash fund, is a fixed amount of money reserved for minor expenses in a business. These tools can help reduce manual effort, improve accuracy, and enhance visibility into petty cash transactions.

Best Practices 52

Best Practices Reconciliation Automation Procedures 52

Fintech News

NOVEMBER 20, 2024

At the SFF Technology Stage, Andrea Perl and Shaun Lai from Zühlke’s Data & AI team explored the challenges and best practices for scaling GenAI solutions. As the APAC region continues to advance in digital finance, Zühlke remains committed to supporting its clients and partners in navigating and excelling in this evolving space.

AI 111

AI Finance APACS Regulatory Compliance 111

The Fintech Times

FEBRUARY 28, 2025

This means continuously updating and retraining their AI models to stay ahead of malicious actors. A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.”

AI 97

AI Regulations Best Practices Risk 97

Fintech Finance

JANUARY 13, 2025

As Ghana continues its economic strides with a GDP per capita of USD $2,238 for 2023, and notable growth in sectors like agriculture, mining and digital infrastructure. Ghana presents a tremendous opportunity for Mastercard to enhance its geographical presence in West Africa.

Visa 98

Visa Financial Inclusion Cross-Border Payments Cross-Border 98

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

EBizCharge

MARCH 18, 2025

4 security challenges of credit card processing With the increasingly digital payment landscape, security threats continue to evolve to target sensitive information such as payments. Understanding new threats and technologies can help you adapt and continue protecting credit card information effectively.

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

FEBRUARY 10, 2025

Natalie Lewis Partner, Travers Smith The guidance sets out the six principles to consider (top-level commitment, risk assessment, proportionate risk-based prevention procedures, due diligence, communication and training, monitoring and review), along with best practice examples.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

VISTA InfoSec

OCTOBER 21, 2024

Continuous Monitoring: Organizations need to continuously monitor their controls if they are to maintain their compliance with SOC 2 as it’s not like a one-off thing. Continuous Improvement: A continuous improvement process must be put in place in order to regularly check and upgrade controls. Retrieved from [link] ISACA.

Audit 147

Audit Compliance Procedures Best Practices 147

Neopay

JANUARY 30, 2025

Best practices for strengthening controls To enhance the fight against money mule activity, firms should: Increase NFD reporting Firms must take a more consistent approach to reporting money mules, ensuring that all cases meeting the standard of proof are submitted.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

VISTA InfoSec

MAY 23, 2024

This approach is slightly more complex, but it is applicable in cases when a specific resource needs to be removed permanently from the infrastructure because its continued existence only adds unnecessary clutter. Best Practices The Terraform destroy command should be used cautiously, though.

Compromise 288

Compromise Database Best Practices Shutdown 288

VISTA InfoSec

APRIL 12, 2024

Security Challenges And Best Practices Despite their strengths, proxies face security challenges. To mitigate these risks, it’s vital to adhere to best practices, like choosing reputable proxy providers, regularly updating proxy server software, and implementing robust authentication methods. 5/5 - (1 vote)

Cybersecurity 130

Cybersecurity Best Practices Encryption Privacy 130

Fintech News

MARCH 24, 2024

The best practices will be shared with Tech Mahindra’s existing Synergy Lounge in Bengaluru and other Centers of Excellence to co-innovate and co-develop unique enterprise offerings and solutions. The post Tech Mahindra, IBM Open Singapore Lounge to Boost Digital Adoption in APAC appeared first on Fintech Singapore.

APACS 107

APACS Best Practices AI Cybersecurity 107

The Payments Association

FEBRUARY 10, 2025

Regulatory expectations for PSPs As regulators continue to refine their expectations for PSPSs, a strong compliance framework is essential to mitigate financial crime risks. Firms should continuously monitor transactions at both the master account and individual vIBAN levels to detect anomalies or potential ML/TF patterns.

IBAN 88

IBAN AML Master Account Due Diligence 88

VISTA InfoSec

JANUARY 29, 2024

This is to ascertain whether these systems continue to not necessitate anti-virus software. This stipulation is considered a best practice until March 31, 2025. OR -> Carries out continuous behavioral analysis of systems or processes. This stipulation is considered a best practice until March 31, 2025.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

The Payments Association

DECEMBER 9, 2024

Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Cohn adds: We cannot ignore that the increasing use of AI in payments will carry continued concerns about the security and privacy of personal data. What’s next?

Privacy 88

Privacy AI Payment Security Security 88

Fintech Review

MARCH 17, 2025

In line with its mission of providing quality services and continual improvements, KlasFX has recently unveiled upgrades to its platform. By adhering to best practices and rigorous protocols, KlasFX reinforces its dedication to safeguarding user assets and maintaining the highest levels of operational integrity.

Regulatory Compliance 52

Regulatory Compliance Best Practices Security Returns 52

VISTA InfoSec

AUGUST 5, 2024

Continuous Monitoring: Organizations need to continuously monitor their controls if they are to maintain their compliance with SOC 2 as its not like a one-off thing. Continuous Improvement: A continuous improvement process must be put in place in order to regularly check and upgrade controls. Retrieved from [link] ISACA.

Audit 130

Audit Compliance Procedures Best Practices 130

PYMNTS

DECEMBER 18, 2020

“Our partnership with IBM will give organizations a single platform designed to provide safe and continuous operations, deepen trust with customers and employees and do everything possible to support their health and wellbeing,” Patterson added. As best practices are hammered out, security standards remain fragmented.

Best Practices 115

Best Practices CRM Privacy Credential 115

Fintech Finance

SEPTEMBER 13, 2024

This comprehensive guideline provides essential insights and best practices for financial institutions (FIs) as they navigate the complex landscape of instant payments. With contributions from industry experts, the guideline aims to help FIs enhance their operational readiness for real-time payments, including RTP® and FedNow®.

Instant Payments 131

Instant Payments Faster Payments FPC Real Time Payments 131

Open Banking Excellence

JULY 1, 2024

By accessing OBE’s global community of top-tier talent and market expertise, Open Banking in a Box can match the right capabilities and skill sets to each project, sharing best practices to fast-track open banking development. It all starts with the use case and comes back to the use case. It’s your North Star.

Use Case 130

Use Case Cross-Border Regulations Best Practices 130