The Payments Association

MARCH 25, 2025

Sends leverages AI to mitigate risks, comply with FCA, PSD2, and PCI DSS, and enhance client experience with secure and innovative services. Strict compliance with FCA, PSD2, and PCI DSS protects consumers and combats financial crime, but implementation demands resources and adaptation.

Regulatory Compliance 88

Regulatory Compliance AML Compliance PCI DSS 88

Stax

MARCH 11, 2025

Encryption and transfer of payment information The payment gateway that underpins your checkout page will now encrypt the customers payment details as stipulated by industry data security regulations like PCI DSS (Payment Card Industry Data Security Standard) before transferring the data to your payment processor.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Stax

MARCH 18, 2025

Measures such as encryption, tokenization, and fraud detection are vital for protecting payment transactions from cyber threats, fraud, and data breaches. While theres a level of digital fraud risk, most digital payment processing systems have robust security measures, such as encryption, tokenization, and fraud detection.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Stax

APRIL 8, 2025

PCI compliance fee – This fee is usually charged by the payment processor or acquiring bank to ensure the business follows Payment Card Industry Data Security Standard ( PCI DSS ) requirements to protect customer data. Research different pricing models and choose a processor that offers what’s best for your business.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

Clearly Payments

JANUARY 8, 2024

Additionally, leveraging advanced fraud detection tools and machine learning algorithms in real-time helps analyze transaction patterns and differentiate between legitimate and potentially fraudulent activities. Secure Network Configurations Configuring secure networks is fundamental to PCI DSS compliance.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Stax

MARCH 4, 2024

To stay ahead of fraud means merchants must understand the threats, use trusted and secure providers, and keep up to date on payment security trends. TL;DR The PCI DSS determines security protocols and sets the standards for payment security. Q: How do I ensure online payment security?

PCI DSS 88

PCI DSS Payment Security Security MFA 88

EBizCharge

MARCH 18, 2025

Payment security A reliable Sage 100 payment processing solution will protect customer payment information by implementing robust security protocols and ensuring full compliance with Payment Card Industry Data Security Standards (PCI-DSS).

Credit Cards 52

Credit Cards Process Security Data Breach 52

EBizCharge

JANUARY 14, 2025

Fraud detection and prevention are critical features of a payment gateway. To help with this, here are four payment gateway-related trends to look out for in 2025: AI-powered fraud detection: Protecting your business from fraud is more important than ever in 2025. Thus, AI-powered fraud detection is on the rise.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

The Nilson Report

JANUARY 25, 2024

The post DataVisor Platform Achieves PCI Compliance for Fraud Detection appeared first on Nilson Report.

Fraud Detection 40

Fraud Detection Compliance Posting PCI DSS 40

EBizCharge

MARCH 7, 2025

Compliance with industry standards: Compliance with Payment Card Industry Data Security Standards (PCI-DSS) is another significant benefit of integrating a payment gateway into Acumatica. Opt for a PCI-compliant gateway with encryption, tokenization, and fraud detection tools to protect customer data and prevent chargebacks.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Clearly Payments

FEBRUARY 7, 2024

Additionally, payment processing metrics are essential for fraud detection and prevention. Merchants need to be vigilant against fraudulent activities, such as unauthorized transactions and payment fraud, which can result in financial losses and damage to their reputation.

Process 98

Process PCI DSS Processing Costs Settlement 98

EBizCharge

MARCH 31, 2025

A reliable Sage merchant services provider must comply with Payment Card Industry Data Security Standards (PCI DSS) to ensure secure transactions and protect against fraud.

Service Provider 52

Service Provider MSPS Payment Gateways Gateways 52

Stax

JUNE 4, 2024

Security features Your payment services provider must be PCI-DSS compliant as a bare minimum requirement, and it should have other robust security features that are standard practice in your industry niche. The payment services provider must be PCI-DSS compliant as a bare minimum requirement to ensure protection from cyber threats.

Process 88

Process PCI DSS Payment APIs and Integration Payments 88

Stax

MARCH 26, 2024

Secure Transactions: Online terminals incorporate security protocols like SSL encryption, tokenization, and Payment Card Industry Data Security Standards (PCI DSS) compliance. Adherence to security protocols, such as PCI DSS compliance is a must. See to it that you have all your security bases covered.

PCI DSS 88

PCI DSS Encryption Payment Gateways Disputes 88

EBizCharge

JANUARY 16, 2025

Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions. For example, if a credit card is suddenly used at a pawn shop after being consistently used at beauty shops, this can indicate fraud.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

The Fintech Times

DECEMBER 14, 2023

Cross-border payments consultancy FYST has revealed the biggest trends in acquiring, including how the sector is tapping into artificial intelligence to boost fraud detection and optimise payment authorisation. Navigating a complex regulatory environment is another substantial hurdle for merchant acquirers, reveals FYST.

Acquirers 59

Acquirers PCI DSS Fraud Detection Cross-Border 59

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. They also ensure compliance with industry standards like PCI DSS.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Clearly Payments

DECEMBER 2, 2024

Look for features like fraud detection , multi-currency support , and a smooth user interface. To minimize risk: Look for PCI Compliance: The Payment Card Industry Data Security Standard (PCI DSS) is mandatory for all businesses that handle cardholder data. Ensure your provider complies with these standards.

Credit Cards 105

Credit Cards Payment Gateways Gateways Point-of-Sale (POS) 105

EBizCharge

NOVEMBER 27, 2024

Fraud detection and security tools: Merchant accounts often include tools and standards to prevent fraud and enhance security, including Payment Card Industry Data Security Standards (PCI-DSS).

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

Clearly Payments

JUNE 7, 2024

Advanced fraud detection algorithms and compliance with industry standards like PCI DSS ensure high security and data protection throughout the payment process. Fraud Detection : Advanced algorithms and machine learning techniques are used to detect and prevent fraudulent transactions.

Payment Gateways 59

Payment Gateways Gateways API Payment APIs and Integration 59

Stax

AUGUST 29, 2024

The best PSP is the one that provides the right package of payment options for your customer base, adequate fraud detection & prevention tools, scalability, robust customer care services, and charges affordable processing fees.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

M2P Fintech

DECEMBER 17, 2024

Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud. Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws. Robust reporting and analytics features help track KPIs and generate financial reports, enabling informed decision-making.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

Payment Savvy

JULY 3, 2024

PCI DSS Compliance This is the cornerstone of debit card security. The Payment Card Industry Data Security Standard (PCI DSS) outlines a set of comprehensive security requirements for merchants and payment processors. Faster transaction processing can improve your cash flow and financial management.

Debit Card 52

Debit Card Process PCI DSS Processors 52

Fintech Finance

MARCH 22, 2024

Businesses either completely neglect investment in risk and fraud detection tools or even if they have the tools, they lack real-time payment-blocking features and suggested rules for implementation. Additionally, to build risk solutions, businesses would require specific certifications like PCI DSS certificate etc.

PCI DSS 52

PCI DSS Payment APIs and Integration Risk Management Payments 52

EBizCharge

MARCH 12, 2024

For this, look for payment providers that are compliant with relevant regulations and standards, like the Payment Card Industry Data Security Standard (PCI DSS). Reliable payment processors or platforms that offer robust encryption and fraud detection systems can help with this. How can I accept digital payments?

Credit Cards 52

Credit Cards ACH Payment Gateways PCI DSS 52

The Payments Association

OCTOBER 4, 2024

Card-not-present (CNP) transactions, where the physical card is not involved (as in e-commerce), are particularly susceptible to fraud. In response, payment providers must invest heavily in advanced fraud detection tools like machine learning and artificial intelligence to quickly detect and prevent fraudulent activity.

Cross-Border Payments 88

Cross-Border Payments Online and Mobile Banking Cross-Border Alternative Payment Methods 88

Segpay

MARCH 10, 2025

Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Stax

DECEMBER 27, 2023

Online Merchant Accounts Process payments for online businesses eCommerce websites, marketplaces, mobile apps Secure payments, fraud prevention, payment gateway integration PCI DSS compliance, multi-currency, recurring billing. PCI compliance. per transaction Online: 2.9% + $0.30 Scalability.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

Payment Savvy

NOVEMBER 11, 2020

Safety: PCI DSS Compliance Level. For the highest safety possible, you should select an option with PCI DSS Level 1. Efficient Fraud Detection. Therefore, a reputable payment gateways provider should cooperate with their client efficiently to achieve the right level of fraud detection.

Payment Gateways 52

Payment Gateways Gateways PCI DSS Credit Cards 52

Payment Savvy

MAY 11, 2023

Security: Visa has strict security requirements to protect cardholder data and prevent fraud. As a merchant, you will need to comply with the Payment Card Industry Data Security Standard (PCI DSS) and other security regulations to ensure the safety and security of Visa transactions.

Rules 52

Rules PCI DSS Disputes Payment Networks 52

Clearly Payments

FEBRUARY 12, 2024

Moreover, stringent data protection and privacy regulations, such as the GDPR and PCI DSS , govern how Visa and Mastercard handle sensitive financial data. Authorities implement regulations to ensure fair pricing practices and protect merchants and consumers from excessive fees.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105

EBizCharge

MAY 20, 2024

The saved card feature follows Payment Card Industry Data Security Standards (PCI DSS) to ensure data security while offering a convenient option for customers who prefer to use the same payment method for recurring transactions. Saved cards can facilitate smoother, faster payments and improve customer loyalty.

Process 52

Process PCI DSS Processors Payment APIs and Integration 52

EBizCharge

MARCH 3, 2025

Acumatica payment providers should comply with legal and regulatory requirements like Payment Card Industry Data Security Standards (PCI-DSS) , which safeguard payment data by implementing various security protocols. This method helps verify your customers identity, reducing fraud and enhancing payment security.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Stax

APRIL 11, 2024

Robust security measures: Any PMS worth its salt needs to have standard security features like encryption, fraud detection and compliance with industry standards, including the PCI DSS. Helpful integration capabilities: You don’t want a PMS siloed from other technology.

Payments 88

Payments PCI DSS Compliance Processors 88

Stax

JANUARY 8, 2024

Fraud detection and prevention. Early detection can help in the rapid mitigation of fraud. This can be ensured using a fraud detection system with a filter, maintaining transaction records, and implementing chargeback alerts. are some of the common metrics you need to track.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

EBizCharge

AUGUST 8, 2024

Security: Salesforce adheres to stringent security protocols, such as PCI compliance, multi-factor authentication (MFA), and advanced data encryption, to safeguard payment data. Encryption, fraud detection systems, and regular security audits protect business financial information and customer payment data.

Processors 52

Processors Payment Gateways Fraud Detection Encryption 52

Segpay

FEBRUARY 24, 2025

May include fraud detection and tokenization services. Helps merchants comply with PCI DSS (Payment Card Industry Data Security Standard) regulations. Offers fraud prevention, chargeback management, and reporting tools. Simplifies compliance with security standards (PCI DSS, GDPR, etc.).

Payment Gateways 45

Payment Gateways Processors Gateways Payment Service Provider (PSP) 45