Stax

JANUARY 23, 2025

Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements. Understanding compliance requirements: Navigating complex regulations, such as AML and PCI DSS standards, can be challenging for merchants without prior experience.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

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 136

Regulatory Compliance AML Compliance PCI DSS 136

Fintech Finance

FEBRUARY 17, 2025

This initiative significantly improves operational efficiency while adhering to world-class compliance and risk standards such as PCI-DSS Level 1, FATF and more. “Compliance is the foundation of trust in global payments.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Stax

JANUARY 15, 2024

Failure to comply with its policy frameworks can have severe consequences— legally and financially. PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. Swipe fees have doubled in a decade and increased by 20% since 2022.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Basis Theory

OCTOBER 1, 2024

Today, the framework introduced in the early 2000s outlines 12 PCI requirements that merchants must satisfy to process credit card transactions on the card networks. Nearly 20 years later, with more than 300 requirements and sub-requirements, PCI DSS continues evolving. Don't, however, let the term "merchants" fool you.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Payments Source

JUNE 2, 2016

The National Retail Federation wants the Federal Trade Commission to do more than merely check up on the companies that routinely assess merchants for compliance with the Payment Card Industry Data Security Standards (PCI DSS).

PCI DSS 62

PCI DSS Federal Trade Commission Legal FTC 62

Stax

SEPTEMBER 17, 2024

There are 12 requirements under PCI DSS, divided into six major categories. These include penalties, legal repurcussions, and the revocation of credit card processing privileges. These include penalties, legal repurcussions, and the revocation of credit card processing privileges. What is PCI Compliance?

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Stax

MARCH 4, 2024

TL;DR The PCI DSS determines security protocols and sets the standards for payment security. How to Comply with Payment Security Standards The Payment Card Industry Data Security Standards, or PCI DSS , are the North Star for payment processing security. Q: How do I ensure online payment security?

PCI DSS 88

PCI DSS Payment Security Security MFA 88

Fi911

MAY 7, 2024

Merchants may also be removed from the list if they were added for PCI-DSS noncompliance, but have since become compliant. It could be due to a breach of the payment processor’s terms, excessive chargebacks, fraudulent activities, or violating legal or regulatory requirements. Why Was a Merchant Added to the TMF?

PCI DSS 95

PCI DSS Processors Compromise Identity Theft 95

Clearly Payments

JANUARY 8, 2024

A crucial aspect of risk management involves adhering to the Payment Card Industry Data Security Standard (PCI DSS) , which sets stringent guidelines for securing payment transactions and protecting cardholder information. Secure Network Configurations Configuring secure networks is fundamental to PCI DSS compliance.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Clearly Payments

SEPTEMBER 22, 2024

Non-Compliance with PCI Standards : Failing to adhere to Payment Card Industry Data Security Standards (PCI DSS) can result in a listing. Illegal Activities : Engaging in activities that violate legal or industry standards is a surefire way to end up on the list.

Processors 102

Processors PCI DSS Credit Cards Non-Bank 102

Exact Payments

FEBRUARY 5, 2024

Enter the Payment Card Industry Data Security Standard (PCI DSS): a comprehensive framework that sets forth stringent rules and regulations to ensure the secure handling, processing, and transmission of cardholder information. As we approach the highly anticipated release of PCI DSS 4.0 a notable change is on the horizon.

ISVS 52

ISVS PCI DSS Encryption Authentication 52

Stax

FEBRUARY 19, 2025

SaaS companies must adhere to industry standards such as PCI DSS to ensure customer transactions are safe. Compliance and data privacy risks Payment processing involves handling sensitive customer information, making compliance with security standards such as PCI DSS (Payment Card Industry Data Security Standard) essential.

Payments 88

Payments PCI DSS Compliance Risk 88

EBizCharge

JUNE 28, 2024

The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them. Surcharging is legal in many states and is regulated at the state and federal levels. is a legitimate inquiry for merchants seeking ways to offset these expenses.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data. The company facilitates the transfer of information and funds between the customer’s bank and your business’ bank.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Clearly Payments

DECEMBER 3, 2023

LawPay (legal): Online payment solutions for legal professionals (United States). PCI DSS Compliance: Payment Card Industry Data Security Standard (PCI DSS) compliance is crucial for safeguarding cardholder data. Ingenico ePayments: Global payment service provider (International).

Payment Gateways 105

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 105

Clearly Payments

JUNE 3, 2024

Tokenization not only enhances security but also helps businesses comply with regulatory standards, such as the Payment Card Industry Data Security Standard (PCI DSS) , by reducing the amount of sensitive data they store and handle. Complexity : It can be more complicated to implement and manage, especially for smaller businesses.

PCI DSS 59

PCI DSS Payment Gateways Gateways Payments 59

Fintech News

SEPTEMBER 9, 2024

The central bank said the revised requirements and guidance seek to accommodate advancements in technology to facilitate the secure and safe adoption of e-KYC solutions for both individuals and legal persons while preserving the integrity of the financial system.

Deepfake 126

Deepfake PCI DSS Verification Financial Inclusion 126

EBizCharge

FEBRUARY 26, 2025

Additionally, it includes security features such as tokenization, encryption, and fraud prevention tools to ensure compliance with Payment Card Industry Data Security Standards (PCI DSS). Yes, NetSuite supports credit card surcharges, but businesses must comply with legal regulations. Does NetSuite support chargeback management?

Credit Cards 52

Credit Cards Process Payment APIs and Integration Payment Gateways 52

Stax

APRIL 10, 2025

The payment method is outside the control of a centralized authority like the central banks that issue and guarantee traditional legal tender (money). And the fact that we dont have established local and international regulations managing their usage means people have little legal recourse if things go wrong.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Exact Payments

JANUARY 4, 2024

The Payment Card Industry Data Security Standard (PCI DSS) plays a crucial role in protecting cardholder data for businesses that accept credit card payments. As a business owner or professional, it’s essential to understand the importance of PCI compliance and its requirements.

PCI DSS 52

PCI DSS Compliance Audit Encryption 52

Stax

MARCH 6, 2024

Legal and payment compliance Adhering to compliance standards, including those set by the Payment Card Industry Data Security Standard (PCI DSS), is essential. These standards ensure that customer payment information is handled securely and that transactions meet legal requirements.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Stax

MARCH 18, 2025

If legally allowed, you can surcharge credit card payments and pass some fees to your customers to offset costs. Key security features to look for include PCI DSS compliance, encryption & tokenization, 3DS authentication, and chargeback prevention tools. Avoid getting into contracts with hidden fees.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

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. How does Acumatica handle credit card chargebacks? How does Acumatica handle credit card chargebacks?

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

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

Stax

NOVEMBER 6, 2023

Regulatory compliance and ease in meeting standards like PCI DSS – Payment Card Industry Data Security Standard (PCI DSS) compliance requirements are easier to fulfill and maintain as processing and storage of sensitive information is at a minimum with data tokenization.

Encryption 88

Encryption PCI DSS Data Security Origination 88

PYMNTS

NOVEMBER 6, 2018

The standards put forth by the PCI Security Standards Council – the PCI Data Security Standards – offer a framework for ensuring data security, and they must be followed in order to avoid fines and other penalties. Particularly important for businesses is the “scope” of these standards.

PCI DSS 71

PCI DSS Privacy Breach Irrevocability 71

Stax

APRIL 30, 2024

However, this isn’t legal in all states, so you need to check the laws before applying a surcharge. Security and Compliance in Merchant Processing Any business that accepts credit and debit card payments must be compliant with the Payment Card Industry Data Security Standards (PCI DSS).

Process 88

Process Online and Mobile Banking PCI DSS Debit Card 88

EBizCharge

JULY 11, 2024

Essentially, it’s a legal claim for a payment charged by a business to its customer. Regulatory compliance: A reliable AR team can ensure compliance with financial policies and industry regulations to avoid fines or legal issues. The process of managing AR includes invoicing, tracking, and collection processes.

Accounts 52

Accounts PCI DSS Disputes Small Business 52

Fintech Finance

MARCH 22, 2024

This surge in Payment Frauds due to digital transactions poses a significant threat to security, causing critical issues for businesses such as direct revenue loss, bank account debit freeze, working capital blockages, operational complexities, legal expenses, and the looming threat of account termination due to high chargebacks.

PCI DSS 52

PCI DSS Payment APIs and Integration Risk Management Payments 52

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. Scalability. Q: What do you need to open a merchant account?

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

PYMNTS

FEBRUARY 7, 2020

So far, early indications from Ingo’s bank partners and other financial services stakeholders indicate that — much as had been seen in property and casualty (PNC), and among legal firms — “the motivation is there from the consumer side and the provider side in healthcare,” he said.

PCI DSS 65

PCI DSS Authentication Checks Instant Payments 65

Stax

JANUARY 8, 2024

However, you must ensure that all systems comply with security standards such as PCI DSS. The Electronics Transactions Association (ETA) recommends having industry experts and legal counsel to ensure compliance with various standards, laws, and procedures. Most PayFacs have technology in place to prevent these breaches.

Risk Management 88

Risk Management Risk Money Laundering Procedures 88

Exact Payments

SEPTEMBER 25, 2023

Step 4: Obtain PCI Certification Every business that transmits or handles payment information must comply with the Payment Card Industry’s Data Security Standards or PCI DSS. These standards help ensure that sensitive data is kept secure during every step of the transaction process.

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

Segpay

MARCH 10, 2025

A gaming payment gateway encrypts financial data, prevents fraud, and ensures compliance with security standards like PCI DSS, giving users peace of mind while making deposits and withdrawals. Solution with Segpay: Built-In Compliance Tools Segpay is a fully PCI DSS Level 1-compliant payment processor, ensuring secure transactions.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

EBizCharge

JULY 24, 2024

Moreover, P2P platforms must also comply with the Payment Card Industry Data Security Standards (PCI DSS) when processing debit card and credit card transactions. Adhering to PCI DSS helps protect sensitive information by implementing stringent security measures, such as encryption and regular monitoring.

P2P 52

P2P PCI DSS Encryption Fraud Prevention 52

M2P Fintech

NOVEMBER 7, 2024

Regulatory Compliance: Helps lenders stay compliant with regulations such as GDPR, PCI DSS, and other financial industry standards, reducing the risk of legal penalties.

Origination 52

Origination PCI DSS API Underwriting 52