Finextra

MAY 15, 2024

Watch this webinar to learn how financial services companies are using innovative technology and practices to fight fraudsters amid a changing regulatory climate.

Procedures 52

Procedures Innovation Technology 52

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.

PCI DSS 147

PCI DSS Procedures Assessments Checks 147

PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project is bringing cryptocurrency into the spotlight, and others are reexamining their onboarding procedures. Now the company has enacted security and AML procedures, to the consternation of cryptocurrency advocates.

Procedures 46

Procedures Cryptocurrency Regulations AML 46

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.

PCI DSS 289

PCI DSS Procedures Encryption Security 289

The Paypers

JANUARY 23, 2019

(The Paypers) Covery has released a new feature – the automatization of KYC procedure – to streamline risk management.

Procedures 42

Procedures Risk Management Risk 42

PYMNTS

MAY 6, 2020

The Jets said in a statement per the outlet that they are gearing up to play this year’s season as planned with heightened procedures and safety protocols with “any necessary adjustments” made to have games played as safely and effectively as they can be.

Procedures 52

Procedures Adjustments Accounts Continuity 52

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.

Blockchain 98

Blockchain Procedures 98

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

PCI DSS 130

PCI DSS Encryption Procedures Best Practices 130

The Paypers

JUNE 15, 2020

Malaysia-based airline company AirAsia has implemented contactless procedures at the airport to align with the safety measures imposed by the government.

Procedures 28

Procedures Governance Government 28

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.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

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.

Card Issuer 148

Card Issuer Procedures Issuers Technology 148

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 (..)

EMV 109

EMV Procedures Assessments Request for Comment 109

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.

Security 113

Security Procedures Data Security Assessments 113

Payments Source

APRIL 1, 2020

The agency said lenders should avoid reporting delinquent payments to credit bureaus for consumers who have sought payment relief due to the pandemic.

Procedures 73

Procedures CFPB Consumer Payments 73

The Paypers

FEBRUARY 24, 2020

Bank of Lithuania , together with Columbus Lietuva and Peekdata, introduced a RegTech solution prototype which will automate reporting procedures.

Procedures 28

Procedures Automation 28

The Paypers

JUNE 8, 2023

Ireland-based SaaS financial technology solutions provider Fenergo has partnered with Finland-based cryptocurrency service provider Coinmotion.

Procedures 36

Procedures AML Compliance Cryptocurrency 36

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.

Audit 130

Audit Compliance Procedures Best Practices 130

PYMNTS

JUNE 12, 2020

As the coronavirus pandemic continues to disrupt everyday life the world over, many consumers want compensation for things they paid for but aren’t able to use. Airlines, in one case, are letting flyers request vouchers or refunds for flights that have been canceled.

Procedures 52

Procedures Rules Checks Continuity 52

PYMNTS

MAY 13, 2020

The coronavirus pandemic is upsetting normal life the world over, and plenty of consumers want refunds on things they paid for but aren’t able to use. Sports teams are offering their fans the opportunity to ask for reimbursements — or credits to their accounts.

Procedures 52

Procedures Accounts Posting Consumer 52

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

Procedures 88

Procedures Compliance Checks Service Provider 88

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

PCI DSS 113

PCI DSS Procedures Authorization Security 113

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. […]

Transactions 81

Transactions Credit Union Underwriting Procedures 81

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

PCI DSS 100

PCI DSS Procedures Best Practices Verification 100

Fintech News

NOVEMBER 21, 2024

Fenergo’s 2024 Know Your Customer (KYC) and onboarding trends survey, which gathered insights from over 450 C-suite executives in global banks across the UK, US and Singapore, highlights the urgent need for financial institutions to improve their KYC procedures.

Procedures 56

Procedures Due Diligence AML Non-Bank 56

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.

Risk 277

Risk Ransomware Phishing MFA 277

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

PCI DSS 100

PCI DSS Encryption Procedures Authorization 100

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.

Procedures 88

Procedures Payments Regulations Accounts 88

The Paypers

SEPTEMBER 2, 2016

(The Paypers) SWIFT has disclosed new hacking attacks on its member banks as it pressured them to comply with security procedures instituted after the USD 81 million heist at Bangladesh Bank.

Procedures 31

Procedures SWIFT Security 31

Finextra

OCTOBER 10, 2024

ANNA – which supports more than 100k UK SMEs with its all-in-one business and tax app – is one of the first financial institutions in the UK to implement trail-blazing biometric ‘re-authentication’ procedures to stop criminals from using accounts they may have accessed illegally.

Authentication 52

Authentication Accounts Checks Procedures 52

The Paypers

NOVEMBER 1, 2024

The Irish Department of Justice has announced that it selected ID-Pal ’s solutions to support digital identity verification in immigration service renewal procedures.

Verification 41

Verification Procedures 41

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

Finance 88

Finance Procedures FinTech Consumer 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.

Compliance 98

Compliance Payment Solutions Payment APIs and Integration Procedures 98

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

Procedures 75

Procedures Automation AI Technology 75

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.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Neopay

AUGUST 5, 2024

Effective safeguarding training covers the policies, procedures, and regulations that must be adhered to in order to minimise risks and maintain compliance with regulatory standards. Safeguarding procedures and training should be regularly reviewed and updated to reflect current risks and regulatory changes.

Compliance 52

Compliance Procedures Audit Risk Management 52

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.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

Finextra

MARCH 13, 2024

The European Banking Authority (EBA) today published the final draft Regulatory Technical Standards (RTS) that set out the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs).

Issuers 59

Issuers Stablecoins Procedures Authorization 59