This site uses cookies to improve your experience. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country, we will assume you are from the United States. Select your Cookie Settings or view our Privacy Policy and Terms of Use.
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Used for the proper function of the website
Used for monitoring website traffic and interactions
Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
Procedures Related Topics 
VISTA InfoSec
JANUARY 18, 2024
Requirement and Testing Procedures Section 2.1: Requirement and Testing Procedures 2.2.1 Requirement and Testing Procedures 2.2.2 Requirement and Testing Procedures 2.2.3 Requirement and Testing Procedures 2.1.1 PCI DSS v3.2.1 PCI DSS v4.0 that are essential for the system’s function.
288 
The Paypers
DECEMBER 4, 2023
Cooperative Financial Network has pioneered a new procedure for Request-to-Pay, a digital invoicing solution, minimising costs and shaping the future of European transactions.
85 
VISTA InfoSec
JUNE 19, 2024
Define who can create and manage meetings and establish procedures for sharing meeting links and passwords to control access. Additionally, conduct regular training sessions to educate staff on recognizing phishing attempts, the importance of using strong, unique passwords, and procedures for reporting suspicious activities.
275 
VISTA InfoSec
MARCH 5, 2024
specifically to visitor access procedures. Broadened to observe and interview for CDE-wide visitor management procedures. Same principle but adapted to check procedures across the CDE. Testing Procedures Suggests verifying protection procedures include media and reviewing backup location security. Increased scope.
147 
VISTA InfoSec
FEBRUARY 25, 2024
And painful account recovery procedures await all users who must reset passwords across potentially dozens of breached websites. Worse yet, there is irreparable reputation damage and loss of customer trust that destroys brands after high-profile incidents.
266 
Finextra
OCTOBER 24, 2024
Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are essential components of a ro.
52 
Payments Dive
AUGUST 11, 2023
The card issuer looks at the Chatham call center and technology hub as a model for site selections, hiring procedures, customer service experience and community development.
148 
VISTA InfoSec
JANUARY 23, 2024
and Bluetooth - Cellular technologies, like Global System for Mobile communications (GSM), Code division multiple access (CDMA) General Packet Radio Service (GPRS) - Satellite communications Testing Procedures: 4.1.a Testing Procedures: 4.1.2.a Testing Procedures: 4.2.1.a Testing Procedures: 4.2.1.1.a
130 
VISTA InfoSec
MAY 24, 2024
Develop and document security policies and procedures tailored to business operations. It is a set of policies and procedures for systematically managing an organization’s sensitive data. Conduct PCI DSS training for all employees. It must be done weekly and/or after significant changes in the systems and applications.
240 
VISTA InfoSec
MARCH 6, 2024
Testing Procedures Broad testing, looking at system settings, monitored files, etc. Testing procedures align with updated access language. Testing Procedures Review policies and procedures, observe processes, interview personnel. Similar emphasis on policies and procedures. Maintains the core concept. No changes.
130 
PCI Security Standards
SEPTEMBER 7, 2023
The recent publication by EMVCo of updated versions of their 3-D Secure (3DS) specifications, as well as industry changes and stakeholder feedback, is providing input into current PCI SSC revision efforts of the two PCI 3DS standards, namely the Security Requirements and Assessment Procedures for EMV® 3-D Secure Core Components: ACS, DS, and 3DS Server (..)
111 
VISTA InfoSec
JANUARY 9, 2024
Below, we present a meticulously curated list that highlights the transformations in requirements and test procedures from PCI DSS v3.2.1 Defined Approach Requirements and Testing Procedures 1.1.1 by reviewing documented procedures. by reviewing documented procedures. to PCI DSS v4.0: PCI DSS v3.2.1 PCI DSS v4.0
113 
PCI Security Standards
JULY 9, 2024
This ensures that robust policies and procedures are in place to protect cardholder data. A QSA company is a data security firm certified by the Council to perform on-site assessments of a company's PCI Data Security Standard compliance. The QSA Program plays a critical role in the adoption of PCI security standards.
115 
Finextra
SEPTEMBER 18, 2024
Building on our commitment to support Web3 developers, Google Cloud today announced the launch of our new Blockchain RPC (Remote Procedure Call) service.
98 
VISTA InfoSec
JULY 17, 2024
Develop and implement policies and procedures Developing and implementing policies ensures everyone knows what to do to keep data safe, no matter the language they speak. Train employees regularly on these policies and procedures Make training available in all relevant languages. We’ve listed out the three main ones: 1.
231 
VISTA InfoSec
JUNE 26, 2024
For instance, you can look at the company’s history of data breaches and their responses, the robustness of the cybersecurity infrastructure, and the presence of comprehensive security policies and procedures. Learn more here about top investments and explore their cybersecurity measures.
256 
PYMNTS
OCTOBER 21, 2020
CEO Carl Wegner said in the announcement that the company is continually aiming to grow its network with infrastructure that bolsters trade procedures and surmounts hurdles that the historically paper-based vertical has long been facing. FIs and companies will start harnessing the platform by focusing on the Letter of Credit (LC) procedure.
119 
VISTA InfoSec
FEBRUARY 16, 2024
The requirement mandates that software development procedures must be documented and examined to ensure that all security considerations are integrated into every stage of the development process. Verification involved examining software-development procedures and interviewing personnel. . The updated requirement of PCI DSS v4.0
100 
VISTA InfoSec
JANUARY 22, 2024
Requirement and Testing Procedures 3.2.a Requirement and Testing Procedures 3.2.a Requirement and Testing Procedures 3.1 Minimize cardholder data storage by implementing policies, procedures, and processes for data retention and disposal. Requirement and Testing Procedures 3.3 Requirement and Testing Procedures 3.4
100 
VISTA InfoSec
OCTOBER 21, 2024
The SOC 2 (Service Organization Control 2) audit and attestation process is something that has been devised by the American Institute of Certified Public Accountants (AICPA) in order to ensure that organizations which provide services have secure procedures to govern data so as not to compromise the welfare of their clients.
135 
VISTA InfoSec
JANUARY 29, 2024
a Review documented policies and procedures to confirm that a process is established for regular evaluations of any system components that are not susceptible to malware, encompassing all elements specified in this requirement. We strive for accuracy in representing the requirements and testing procedures.
130 
Basis Theory
FEBRUARY 8, 2024
The solution is to optimize payment operations - the processes that regulate the flow of funds, and provide the standard operating procedures that maximize inflows - and minimize outflows - all day, every day. As businesses grow, the complexities of keeping up with the money that flows in and out of their accounts start to pile up.
88 
Fintech Finance
JUNE 19, 2024
This integration not only automates and strengthens compliance procedures but also enhances operational efficiency, ensuring seamless adherence to regulatory standards within their digital ecosystem. The strategic partnership between Monavate and Know Your Customer brings forth a compelling proposition for the payment industry in Europe.
98 
Fintech News
OCTOBER 28, 2024
The project reached proof of concept by automating compliance procedures, addressing a critical challenge faced by global financial systems: the need to adhere to multiple regulatory standards across jurisdictions.
125 
The Fintech Times
JANUARY 6, 2024
Under these conditions, the banks must then test their response and recovery measures, including activating emergency procedures and contingency plans and restoring normal operations. Instead, in the stress test scenario, a cyberattack succeeds in disrupting a bank’s daily business operations.
141 
Fintech News
NOVEMBER 13, 2024
Mastercard announced plans to revamp online checkout procedures by 2030, aiming to eliminate manual card entry and passwords. This approach also seeks to address issues like cumbersome checkout processes, which currently lead to a 25% cart abandonment rate.
138 
Bank Automation
AUGUST 20, 2024
AI-driven Zest Protect can help financial institutions fight identity fraud and identify fake documents during the loan procedure, Adam Kleinman, head of strategy and client success at Zest AI, told Bank Automation News. […]
81 
The Payments Association
AUGUST 20, 2024
By focusing on the unique challenges and opportunities within this dynamic market, the article provides actionable insights that can help PSPs refine their onboarding procedures, improve customer satisfaction and stay ahead in the rapidly evolving digital finance landscape. Read more
88 
PYMNTS
JANUARY 18, 2021
A recent study from employee-focused hiring and company review site Glassdoor reported that a positive onboarding experience boosts new-hire retention by 82 percent and productivity by 70 percent, but that only 12 percent of employees are satisfied with these procedures.
112 
Synapse Payment Systems
JANUARY 3, 2023
An important part of any return procedure is collecting data on why customers are bringing the item back. Standardize Procedures While technology makes a difference, so do your employees. Having standardized and consistent procedures in place is vital for any small business.
130 
The Fintech Times
DECEMBER 18, 2023
The rules aim to regulate the licensing of BNPL companies operating in Saudi Arabia and set minimum standards and procedures required to offer BNPL services. Under the new rules, the BNPL activity is defined as any type of financing that enables a consumer to purchase goods or services without a term cost payable by the consumer.
104 
The Payments Association
MAY 24, 2024
With highly recommended doctors and a wide range of treatments available, PLIM Swiss is set to revolutionise the accessibility and financing options for aesthetic procedures in Switzerland. Read more
88 
Bank Automation
MARCH 19, 2024
BankUnited has deployed an AI chatbot to help employees search for information and procedures internally. NASHVILLE, Tenn. The deployment was disclosed March 18 by Michael Lehmbeck, chief technology officer for Miami Lakes, Fl.-based based BankUnited, at Bank Automation Summit 2024, presented by Bank Automation News. “If
75 
VISTA InfoSec
OCTOBER 20, 2023
According to the Contingency Plan Policy in HIPAA section 164.308(a)(7)(i) , covered entities must “formulate and execute, as needed, guidelines and procedures to respond to emergencies or other incidents (like system failure, fire, vandalism, or natural disaster) that damage systems containing ePHI.” What is a Contingency Plan Policy?
Stax
JANUARY 8, 2024
To establish an effective risk management program as a PayFac, you must establish a dedicated risk management team, utilize the right tools and technology, develop proper risk management policies and procedures, conduct regular risk audits, and stay up-to-date with the latest industry regulations.
Fintech News
JANUARY 17, 2024
This update is part of the company’s efforts to streamline its loan approval procedures. Singapore’s digital bank Trust has upgraded its Instant Loan service , enabling existing credit cardholders to secure loans in about 60 seconds through a three-click process in the app.
100 
VISTA InfoSec
JULY 31, 2023
Create a Formal Procedure : Establish a standardized process for restricting network access by configuring rules and criteria for your firewalls and routers. Maintain Documentation of Your Procedures : Keep a record of your process and create visual representations of cardholder data streams between systems and networks.
130 
Fintech News
NOVEMBER 4, 2024
It highlighted the potential for integrating blockchain technology with existing financial networks to improve the efficiency of fund subscription and redemption processes, which are traditionally hindered by manual procedures, delayed settlements, and limited transparency.
110 
Fintech News
OCTOBER 15, 2024
Over the last three months, Sumsub’s technology has helped HashKey address onboarding delays by automating its verification procedures for its 600,000 registered users. The partnership aims to reduce onboarding times and enhance compliance with evolving cryptocurrency regulations.
109 
Fintech News
JANUARY 23, 2024
Other ongoing projects include Project Mandala , which focuses on automating compliance procedures in cross-border payments; Project Pyxtrail, which monitors the balance sheets of asset-backed stablecoins; and Project Cambridge, dealing with a multi-CBDC platform for cross-border payments.
118 
Fintech News
MARCH 3, 2024
The platform also clarified the procedure for users wishing to delink their default PayLater card, noting that at least one payment card must remain linked to their account until all outstanding installments are settled.
109 
The Payments Association
DECEMBER 16, 2024
Merchants face expensive, complex setups, juggling multiple provider contracts and navigating inconsistent operational procedures. Integrating BNPL services, however, often presents significant challenges.
88 
Fintech News
OCTOBER 6, 2024
This includes recent amendments to the Criminal Procedure Code, allowing authorities to act decisively against absconding suspects and expanding asset forfeiture powers. On effective enforcement, the IMC proposes strengthening the legislative tools available to law enforcement agencies.
122 
Fintech Finance
OCTOBER 14, 2024
This process involved an in-depth examination of Orbital’s internal controls, policies, and procedures across multiple AICPA Trust Services Criteria. Orbital’s compliance was verified through a rigorous audit conducted by A-LIGN , a globally respected Certified Public Accountant (CPA) firm.
95
Expert insights. Personalized for you.
We have resent the email to
Are you sure you want to cancel your subscriptions?
Let's personalize your content