PYMNTS

FEBRUARY 14, 2020

The initiative will be on hold until the government enacts new laws that would safeguard data security. The program was and is sweeping in scope, seeking fingerprints, other biometric and personal data tied to tens of millions of residents. The Core Principles. Cohen told Webster the U.N.’s The Micro Level.

Money Laundering 82

Money Laundering Privacy Financial Inclusion Use Case 82

VISTA InfoSec

JULY 31, 2023

The PCI DSS Checklist is a crucial first step in securing your business. It’s a tool that helps businesses ensure they’re meeting all the requirements of the Payment Card Industry Data Security Standard (PCI DSS). Restrict Cardholder Data as Necessary: PCI DSS requires strict access control for payment card data.

PCI DSS 130

PCI DSS Security Encryption Compliance 130

Stax

JANUARY 8, 2024

Learn More Mitigating Risks as a PayFac: Key Risk Categories As you may already know, as a payment facilitator, you can enable your software users (or sub-merchants ) to accept payments through your SaaS platform—without having to use a third-party payment gateway or provider.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

PYMNTS

FEBRUARY 19, 2018

“Previously, pretty much everything was done on paper, so there was no centralized database where information was collected. What is important is how that data is used, and it needs to be something that ultimately provides value and insight to end users.”.

Payment APIs and Integration 43

Payment APIs and Integration Faster Payments Payer B2G 43

CB Insights

MARCH 27, 2019

These high-profile data breaches (among many others over the last few years) have put the general public on high alert, with talk of data protection becoming an increasing priority. Read our future of data security report for more on this topic. ). This was only the start of a difficult two years for Facebook.

Cybersecurity 76

Cybersecurity Encryption Data Breach Breach 76

Stax

MAY 21, 2024

That’s why enhancing the user experience should always be a priority. As such, they require solutions that streamline their workflows and ensure data security. To that end, see to it that your practice management software can adapt to a variety of legal workflows. This is where Stax Connect comes in.

Laws 88

Laws Legal Process Product 88

PYMNTS

FEBRUARY 20, 2018

For small companies, that includes issues surrounding logistics, data security and protection, and the ability of these factors to coordinate with the actual payment itself.

Cross-Border Payments 43

Cross-Border Payments Cross-Border International Payments Electronic Funds Transfer (EFT) 43