VISTA InfoSec

APRIL 28, 2024

The Payment Card Industry Data Security Standard (PCI DSS) compliance 4.0 In this blog, we will understand PCI DSS compliance 4.0 The requirements affect areas such a s data security, compliance costs, customer trust , penalties, interoperability between banks and risk management. 5/5 - (2 votes)

PCI DSS 130

PCI DSS Compliance Assessments Data Breach 130

VISTA InfoSec

JULY 17, 2024

The significance of multilingual cybersecurity compliance Making sure cybersecurity talks to everyone in their language is more than smart; it’s a must. Here are two aspects where multilingual cybersecurity compliance helps the most: 1. Outline regular audit processes to check compliance with these policies.

Cybersecurity 238

Cybersecurity Compliance Encryption Best Practices 238

Fintech News

OCTOBER 28, 2024

The Bank for International Settlements (BIS) and a group of central banks have successfully completed Project Mandala demonstrating automated compliance for cross-border transactions. ” The post BIS Completes Project Mandala, Automating Cross-Border Transaction Compliance appeared first on Fintech Singapore.

Cross-Border 118

Cross-Border Compliance Automation Cross-Border Payments 118

The Payments Association

NOVEMBER 7, 2024

Rather than facing a 49m drop in the water, businesses in the sector are having to find the right balancing act between innovation and compliance. So how can payment companies shoulder the responsibility of being innovators while balancing compliance and consumer trust? Regulation across the continent is getting increasingly complex.

Compliance 88

Compliance Innovation Regulations Payments 88

Evolve Payment

NOVEMBER 19, 2024

Table of Contents PCI Compliance in a Nutshell PCI compliance, also known as the Payment Card Industry Data Security Standard , or PCI-DSS, is an important standard that major credit card companies like Visa and Mastercard have adopted to protect themselves and their merchants from the risks associated with exposed cardholder data.

PCI DSS 52

PCI DSS Compliance Processors Breach 52

Segpay

OCTOBER 23, 2024

In this insightful article with XBIZ, Cathy Beardsley, CEO of Segpay, delves into the critical issue of adult industry compliance. Payment processors and banks are now enforcing stricter rules to maintain their own compliance, which directly impacts adult businesses.

Compliance 78

Compliance Non-Bank Legal Processors 78

Fintech Finance

OCTOBER 31, 2024

Across the globe, the dialogue about compliance and risk has changed and it has become increasingly challenging for emerging fintechs and bank sponsors to keep pace. The post Thredd Launches Suite of Enhanced Compliance and Risk Services appeared first on FF News | Fintech Finance.

Compliance 85

Compliance Risk Push-to-Card Scams 85

Finextra

NOVEMBER 20, 2024

Thunes, the Smart Superhighway to move money around the world, today announced the appointment of Peter Cohen as its new Chief Compliance Officer, effective immediately.

Compliance 59

Compliance 59

Fintech News

NOVEMBER 20, 2024

Thunes, a global payments company facilitating cross-border transactions, has appointed Peter Cohen as its new Chief Compliance Officer. He will be responsible for fortifying Thunes ‘ compliance framework and ensuring the company adheres to the regulatory standards worldwide. said Peter Cohen, Chief Compliance Officer at Thunes.

Compliance 60

Compliance Cross-Border Facilitators Transactions 60

VISTA InfoSec

MAY 12, 2024

Narendra Sahoo , Founder & Director of VISTA InfoSec, further added, “SOC 2 compliance reflects our ongoing dedication to evolving our security practices alongside the ever-changing threat landscape. The support and commitment provided by the Vi team was remarkable and commendable.”

PCI DSS 279

PCI DSS Compliance Security ISOs 279

FloQast

MAY 9, 2024

In the intricate dance of modern business, compliance programs serve as vital navigational guides, steering organizations through a labyrinth of regulations and risks. The Crucial Role of Compliance Programs As organizations strive to navigate the complexities of regulatory environments, compliance programs emerge as indispensable safeguards.

Compliance 104

Compliance Audit Risk Assessment Assessments 104

Fintech Finance

OCTOBER 14, 2024

Orbital , a group of regulated entities acting as leading payments solutions providers, proudly announces it has achieved SOC 2 Type 2 compliance. Orbital’s compliance was verified through a rigorous audit conducted by A-LIGN , a globally respected Certified Public Accountant (CPA) firm.

Compliance 84

Compliance ISOs Procedures Audit 84

Fintech News

NOVEMBER 6, 2024

Brankas, an open finance platform provider, has launched a solution aimed at simplifying open banking compliance for financial institutions in the Asia-Pacific region. Brankas’ platform addresses key compliance requirements such as API standardization, authentication, and encryption. Brankas and ADVANCE.AI The post Brankas and ADVANCE.AI

Compliance 80

Compliance Payment APIs and Integration Fraud Detection Risk Assessment 80

The Payments Association

MARCH 12, 2024

Payment compliance is expensive, but the cost of non-compliance can be worse. No one-size-fits-all solution exists to meet the varying risk profiles of all firms but organisations can access cloud solutions to improve their compliance and adapt to the ever-changing AML landscape. Read more

Compliance 88

Compliance AML Payments Risk 88

VISTA InfoSec

JULY 5, 2023

In this blog post, we’ll delve into the significance of PCI DSS compliance in healthcare and explore how it helps protect patient data and privacy. The Payment Card Industry Data Security Standard (PCI DSS) is a vital compliance scheme that aims to protect credit and debit card transactions against fraud and data theft.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Segpay

OCTOBER 3, 2024

The system provides a simple “over or under” age threshold results to companies, ensuring compliance with age-restricted services. Key Factors for Choosing Age Verification Tools: Regulatory Compliance : GDPR and COPPA regulations require platforms to ensure that they adequately protect minors from accessing adult content.

Compliance 91

Compliance Verification Database Privacy 91

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels. Neepa Patel is founder and CEO.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

FloQast

SEPTEMBER 18, 2024

As businesses strive for agility and resilience, the role of compliance has transcended its traditional boundaries, becoming a strategic force that can drive organizational success. The Strategic Shift: From Compliance to Risk Orchestration FloQast’s survey uncovered a pretty notable opportunity in the compliance landscape.

Compliance 96

Compliance Risk Risk Management On-Demand 96

VISTA InfoSec

SEPTEMBER 26, 2023

In the dynamic realm of data protection, understanding the consequences of non-compliance is crucial. However, if you’re a data controller or data fiduciary processing data in India or abroad involving Indian identities, compliance with the DPDP Act is mandatory. We’ve delved into this new act in our series of blog posts.

Compliance 130

Compliance Breach Privacy Mitigation 130

Basis Theory

MAY 6, 2024

Moreover, while the Payments Card Industry Data Security Standard (PCI DSS) outlines encryption best practices for meeting PCI compliance, much can be left up to interpretation. The data security rules around payments can be puzzling to new and seasoned payments professionals alike.

PCI DSS 88

PCI DSS Compliance Best Practices Encryption 88

The Fintech Times

SEPTEMBER 24, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. “They consistently adhere to established security best practices and industry standards.

Privacy 105

Privacy Compliance PCI DSS Rules 105

Fintech News

AUGUST 21, 2024

Binance Holdings is set to expand its workforce by 1,000 employees in 2024, with a key emphasis on bolstering compliance teams, according to Bloomberg. The company plans to increase its compliance staff from 500 to 700 as part of this growth. To ensure compliance, U.S.-appointed plea agreement.

Compliance 121

Compliance Law Enforcement Money Laundering Agreements 121

Fintech News

SEPTEMBER 18, 2024

Singapore-based B2B fintech firm Aspire has appointed Summer Yu as Global Head of Compliance and Tommaso Scarpa as Head of Compliance for Singapore. These appointments aim to strengthen the company’s compliance, risk, and IT security teams, which have reportedly increased fivefold in the past 24 months.

Compliance 101

Compliance Financial Crimes Crime ISOs 101

FloQast

SEPTEMBER 4, 2024

In the fast-paced world of healthcare, operational efficiency and robust compliance are non-negotiable. But the real game-changer came when Vice President, Corporate Controller, Kelly Vargas , discovered FloQast’s new compliance module, Compliance Management.

Compliance 98

Compliance Automation Accounts Audit 98

VISTA InfoSec

SEPTEMBER 14, 2023

In this article, I will discuss the requirements for GDPR compliance in the U.S., Requirements for US Businesses to Ensure GDPR Compliance If your U.S. Conducting a Privacy Audit to Assess Data Processing When it comes to GDPR compliance, performing a privacy audit is a crucial first step (Article 47 and 58 of GDPR).

Compliance 130

Compliance Privacy Processors Legal 130

Payments Dive

FEBRUARY 28, 2024

Capital One is betting the resolution of Discover’s compliance issues will take longer and cost more than expected, Capital One CEO Richard Fairbank said.

Compliance 162

Compliance 162

Fintech Review

JULY 2, 2024

Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. This capability not only expedites compliance processes but also improves accuracy and reduces the risk of regulatory breaches.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech Review

NOVEMBER 6, 2024

Dubai, UAE, November 6th, 2024, FinanceWire 1inch is pleased to announce the appointment of Hedi Navazan as 1inch Group’s new Chief Compliance Officer. A strong foundation begins with a culture of security, compliance and a dedication to doing things the right way. Contact PR lead Pavel Kruglov 1inch Labs p.kruglov@1inch.io

Compliance 52

Compliance Financial Crimes Regulatory Compliance Crime 52

Stax

SEPTEMBER 17, 2024

TL;DR PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. What is PCI Compliance? Why Is PCI Compliance So Important? PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. That’s where Stax comes in.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

The Fintech Times

NOVEMBER 7, 2024

Through this partnership, Boerse Stuttgart Digital is aiming to embrace the continuing growth of Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining compliance processes in collaboration with Fenergo. Together with Fenergo, we continue to drive the adoption of crypto across Europe.”

Compliance 57

Compliance Process Money Laundering Regulatory Compliance 57

FloQast

FEBRUARY 14, 2024

Brands jumped at the opportunity to try out FloQast Compliance Management. Let’s take a look at how FloQast helped the Director of SOX Compliance and Head of Internal Audit at a.k.a Brands , Brandon Peters, optimize processes, streamline compliance efforts, and boost efficiency. With its Close operating smoothly, a.k.a

Compliance 104

Compliance Reconciliation Close Processes Automation 104

The Fintech Times

SEPTEMBER 13, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. So far this month, The Fintech Times has focused on compliance.

Compliance 70

Compliance FinTech Reconciliation Audit 70

Fintech News

JUNE 19, 2024

Sumsub, a global verification platform, has joined forces with financial software provider Finastra to enhance compliance processes for financial institutions worldwide. This integration is designed to help financial institutions maintain compliance, protect their reputations, and reduce operational inefficiencies.

Compliance 104

Compliance Fraud Prevention Due Diligence Money Laundering 104

Neopay

OCTOBER 15, 2024

Training and audits are two pillars of compliance. Making training engaging and meaningful Let’s be honest—sitting through three hours of compliance training can feel overwhelming. But compliance training doesn’t have to be monotonous. However, remediation is an internal process where your compliance team addresses those gaps.

Audit 59

Audit Compliance Assessments Financial Crimes 59

FloQast

APRIL 30, 2024

Today, perhaps more than ever before, compliance programs stand as crucial pillars for organizations, offering a roadmap to navigate through an ever-evolving landscape of regulations and risks. One common pitfall is the reliance on manual processes or fragmented technology solutions for managing compliance efforts.

Compliance 104

Compliance Addressing Audit Risk 104

Payments Dive

JULY 31, 2024

When it comes to innovation, “if it's moving too quickly for customer protection to keep pace, it’s not happening,” said Sibongile Ngako, who recently joined the fintech as chief compliance officer.

Compliance 78

Compliance Innovation FinTech 78