Fintech News

MAY 20, 2024

These virtual events became vital for maintaining business continuity, serving as a means for internal meetings and connecting with clients and audiences. Post-COVID-19, webinars continue to thrive, owing to their versatility, accessibility, affordability and effectiveness in engaging and educating audiences in an increasingly digital world.

FinTech 135

FinTech Embedded Finance BNPL AI 135

VISTA InfoSec

NOVEMBER 12, 2024

Monitoring and logging : Continuous monitoring of all systems and logging of activities is required to detect suspicious behavior ( Requirement 10.1 ). Implement multi-factor authentication (MFA) and unique user IDs for all users accessing the CDE, and regularly review access levels to ensure compliance with the least-privilege principle.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Monitoring and logging : Continuous monitoring of all systems and logging of activities is required to detect suspicious behavior ( Requirement 10.1 ). Implement multi-factor authentication (MFA) and unique user IDs for all users accessing the CDE, and regularly review access levels to ensure compliance with the least-privilege principle.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Nanonets

SEPTEMBER 25, 2024

We'll also guide you through setting up an efficient bank statement processing system and share best practices to transform this data flood into a strategic asset. 💡 Best practices:  1.   💡 Best practices:  1. 💡 Best practices:  1.

Process 52

Process AI Best Practices Reconciliation 52

Seon

SEPTEMBER 28, 2023

Office hygiene best practices : Ensuring that file cabinets are locked and used sensitive paperwork is shredded as soon as it’s no longer needed. Password management : Using multi-factor authentication (MFA) and password managers. Combining training with post-training tests promotes continuous education and improvement.

Security 52

Security Phishing Best Practices Data Breach 52

EBizCharge

JULY 16, 2024

A crucial aspect of risk management within NACHA’s framework involves continuous monitoring of transactions to detect anomalies or patterns that may indicate unauthorized activity. Under NACHA’s operational guidelines, entities are expected to establish risk management practices proportional to the extent and nature of their ACH activities.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

Basis Theory

OCTOBER 1, 2024

Nearly 20 years later, with more than 300 requirements and sub-requirements, PCI DSS continues evolving. If left, organizations open themselves to fairly predictable and practiced attack vectors that hackers can exploit at a relatively low cost. PCI helps by outlining some standard best practices to follow.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Segpay

DECEMBER 19, 2024

Identity as a Service, Key to Seamless Digital Transformation As the world continues to digitalize, the need for secure, and scalable identity management systems becomes critical. Additionally, IDaaS providers often integrate risk-based authentication, which adapts security protocols based on the users behavior, device, and location.

Verification 104

Verification Authentication MFA Compliance 104

EBizCharge

FEBRUARY 13, 2025

This article will help you choose the right payment processor for your NetSuite system, key features to look for, and best practices for implementation. In addition to these components, there are various best practices to integrate your payment processing solution for NetSuite effectively.

Processors 52

Processors Payment Gateways Duplicate Disputes 52