Clouded Judgement

JANUARY 24, 2025

In AI terminology, “generalizing” refers to a model’s ability to apply learned knowledge to new tasks or unseen data. For example, a tailored model could streamline compliance checks by scanning internal documents for potential policy violations or regulatory gaps.

Enterprise 157

Enterprise AI Cloud Artificial Intelligence 157

USIO

MAY 16, 2024

Integrated payments refer to the seamless incorporation of payment processing capabilities directly within a software application. Security: Look for PCI-DSS compliance and other security measures to protect sensitive data Support : Ensure the organization provides ongoing developer support and merchant support.

Payment Services 263

Payment Services Payments Merchant Services Payment Solutions 263

Scytale

OCTOBER 22, 2024

When you first hear the term “SOC 2 Type 2 compliance,” it might sound like you’re entering some kind of information security maze. Whether you’re just starting out or are somewhere in the middle of the journey, SOC 2 Type 2 compliance is designed to help your business strengthen customer trust. But guess what? It doesn’t have to be.

compliance 52

compliance Systems Review Technical Review Company Culture 52

Payrix

FEBRUARY 4, 2025

Many technologies and services are involved from POS terminals to card networks to payment gateways so its essential that the payment processor can work closely with them to help authorize and settle every transaction as securely, efficiently, and quickly as possible and stay in compliance with regulations and industry standards.

Payment Services 130

Payment Services Payments Merchant Services Payment Methods 130

Scytale

NOVEMBER 21, 2023

These companies come into contact with lots of sensitive data in one way or another and so, data security compliance has pretty much become a must in this digital and tech day and age. A careful compliance strategy is non-negotiable for SaaS businesses. However, successful compliance management doesn’t just happen.

compliance 96

compliance Technical Review SaaS Systems Review 96

Scytale

SEPTEMBER 3, 2024

Many organizations struggle to find a clear path to HIPAA compliance. They are constantly led off course by trying to understand the complicated terminology, policies and requirements surrounding compliance. They investigate complaints, conduct compliance reviews, and provide education and outreach to foster compliance.

Payment Services 98

Payment Services compliance Technical Review Healthcare 98

FastSpring

SEPTEMBER 19, 2019

Fear not, we have put together a complete step-by-step ebook guide to make sure you understand the basics of PSD2 compliance. For anyone else looking to understand the PSD2 regulation, this is a great piece to use as a reference for understanding the requirements. Check out our ebook guide!

compliance 99

compliance Software Business 99

Payrix

FEBRUARY 4, 2025

Quality Security Assessor (QSA) Designation for entities that meet specific security education requirements, have taken the appropriate training from the PCI Security Standards Council, are employees of a PCI-approved security and auditing firm, and will be performing PCI compliance assessments as they relate to the protection of payment card data.

Payment Services 147

Payment Services Merchant Services Payment Solutions Payment Methods 147

Stax

JANUARY 15, 2024

Learn how to achieve payment processing compliance when surcharging to improve your company’s financial stability and reputation. PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. for transactions also requires this compliance.

Payment Services 88

Payment Services Merchant Services Payment Methods Payment Solutions 88

SaaStr

APRIL 14, 2020

Leverage document templates to speed-up creation and increase brand compliance. That’s our last bridge reference. Implement these tools with thoughtful training. Establish clear, smart processes (CRM integrations) with these tools for easy adoption. Build, send, track, and collaborate on these documents with your prospects. We promise.

Technical Review 318

Technical Review Marketplace as a Service Construction Software Review 318

Stax

DECEMBER 4, 2023

The US, therefore, requires financial institutions as well as financial services firms to have anti-money laundering (or AML) compliance programs in place. In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Non-compliance can have major implications.

Merchant Services 88

Merchant Services Payment Services Payfac Technical Review 88

Stax

APRIL 3, 2025

Theyre easy to integrate and set up, with the host taking care of data security measures, including PCI compliance and fraud protection. On top of PCI compliance, you might have to pay extra for SSL (Secure Sockets Layer) certification. Just like self-hosted gateways, merchants using API-based solutions are responsible for security.

Payment Methods 88

Payment Methods Merchant Services Payment Solutions Payment Services 88

FastSpring

SEPTEMBER 12, 2024

In simple terms, we handle everything from payments to fraud management, to custom support and tax compliance, so that sellers can focus on growing their business. However, this growth actually comes with challenges, particularly around compliance with content regulations. Jay Jia (10:20) Mm -hmm, for sure. For example, in the U.S.,

Merchant Services 192

Merchant Services Payment Services Payment Methods SaaS Payments 192

User Pilot

OCTOBER 20, 2024

When a customer refers someone — be it a friend or family member — and the referred party makes their first purchase, both receive $5 off. The 4 C’s of effective onboarding are compliance, clarification, culture, and connection. Zenni’s “Give $5, Get $5” program is a great example.

Onboarding 102

Onboarding Engagement Software Review Retention 102

Subscription Flow

OCTOBER 22, 2024

The SaaS businesses have to navigate through the world of tax compliance themselves. These factors make it increasingly dispiriting for SaaS businesses to manage tax compliance. SaaS businesses need to understand the ways their services are taxable to achieve compliance in multiple regions. Hence, its own laws regarding taxing.

SaaS Payments 52

SaaS Payments Payment Services Payment Solutions SaaS 52

Scytale

OCTOBER 17, 2023

Have you ever felt overwhelmed by the compliance requirements of running a startup? As a startup founder trying to build your new organization from the ground up there’s a ton to do – And one of the commitments is keeping security compliance regulations and industry standards, and all that red tape! You’re not alone.

compliance 59

compliance Systems Review Development Team Review Startup 59

FastSpring

JANUARY 29, 2021

Some of the updates to our platform include faster seller onboarding, support for more languages, and a play-by-play rundown of how we’ve made PSD2 compliance effortless for our sellers. Made PSD2 Compliance Easy for Global Sellers. In fact, we’ve already made the required changes on your behalf.

Merchant Services 78

Merchant Services Payment Services Payment Methods compliance 78

Stax

MAY 20, 2024

TL;DR Unearned Revenue refers to funds received for goods or services that haven’t been fully delivered. Unearned revenue , also known as deferred revenue or prepaid revenue, refers to funds received in exchange for performing goods or services that haven’t been fully delivered to the customer. Learn More What is Unearned Revenue?

Payment Features 167

Payment Features Payments Payment Services SaaS Payments 167

USIO

JULY 25, 2024

Key Roles and Estimated Salary Ranges Compliance Officer Role: Ensures that your operations adhere to all relevant regulations, mitigating legal risks. Operational Risks: Managing a payment facilitation team requires expertise in various domains, including compliance, risk management, and IT security.

Payment Services 130

Payment Services Payment Facilitation Payments Payment Solutions 130

Scytale

JULY 8, 2024

Table of Contents What is Regulatory Compliance Automation? Why Regulatory Compliance Automation Matters in 2024 What Does Regulatory Compliance Automation Enable? Regulatory compliance automation is the use of technology to automate compliance processes , including security regulatory compliance and data regulatory compliance.

Payment Services 52

Payment Services compliance Payment Solutions SaaS Payments 52

Payrix

MARCH 20, 2024

Referral partnerships Often referred to as Integrated Payments , this model connects the payment processing with point-of-sale (POS) system software that can sync with other business-critical systems. This experience allows software companies to monetize payments without taking on the risk and compliance that comes with payment processing.

Payments 147

Payments Embedded Payments Payment Services Payment Solutions 147

USIO

FEBRUARY 13, 2024

Integrated Payments: Integrated payments refer to the seamless incorporation of payment processing capabilities within existing software or systems. This service takes care of the complexities involved in underwriting, risk management, and compliance, allowing businesses to focus on their core operations.

Merchant Services 130

Merchant Services PayFac as a Service Payment Services Marketplace as a Service 130

BetterCloud

APRIL 3, 2025

Shelfware Shelfware refers to software licenses that were purchased but never deployed or are no longer needed. Enhanced compliance Maintaining an accurate inventory of software licenses reduces the risk of audit penalties. Employee turnover, project changes, and evolving business needs contribute to the accumulation of shelfware.

Software Review 52

Software Review Software Technical Review compliance 52

FastSpring

SEPTEMBER 1, 2021

To track compliance with this new regime, Thailand’s Revenue Department is maintaining a public list of non-resident digital businesses that register for VAT. Refer to the Key Elements section of the guide for more details. Previously, this type of business was not required to register for VAT. How to register for VAT in Thailand.

Payment Services 148

Payment Services Payment Methods Marketplace as a Service Payment Solutions 148

Scytale

JUNE 25, 2024

The SOC 2 Bible Everything you need to know about SOC 2 compliance. Security controls have become increasingly important for B2B SaaS companies, and if SOC 2 is part of your security compliance, implementing the necessary SOC 2 controls that apply to your organization is the essence of the SOC 2 compliance framework.

Outsourcing Services 98

Outsourcing Services Startup Technical Advisors Technical Review 98

Payrix

FEBRUARY 4, 2025

A master merchant, often referred to as a payment facilitator or merchant aggregator, is a third-party agent that acts as the link between acquirers and online merchants. The master merchantis the primary account holder for a payment processing system, overseeing and managing multiple subordinate accounts, often referred to as sub-merchants.

Merchant Services 100

Merchant Services Payment Services Payments SaaS Payments 100

Scytale

JANUARY 16, 2024

Regulatory Compliance is Tough – But so is GenAI Although regulatory compliance can be straightforward with the right tools , for many organizations, navigating a labyrinth of complex regulations can be daunting. So, why is regulatory compliance so challenging? Here’s why. Understanding GenAI What is Generative AI?

compliance 52

compliance AI Artificial Intelligence Generative AI 52

FastSpring

AUGUST 11, 2021

Each has their own registration, compliance, and remittance processes. Refer to the SST Threshold Table for more details. A product can only be taxed once. If you’re liable for Sales tax, you won’t have to pay Service tax and vice versa. They’re completely different tax regimes. Service tax on digital services (SToDS).

Merchant Services 148

Merchant Services Payment Services SaaS Payments Payment Methods 148

Sales Hacker

DECEMBER 19, 2018

GDPR compliance means greater accountability and governance of personal data , staff training, data protection protocols, audits, increased record-keeping, and greater transparency. One simple way to increase compliance is to follow the rule of data minimization. Vendor Compliance. Become GDPR Compliant. Data Minimization.

Social Media 104

Social Media compliance Government Data 104

How To Buy Saas

DECEMBER 20, 2024

MRR and ARR MRR refers to your monthly revenue earned from recurring subscriptions, and ARR is the revenue earned by your company in a year. Global regulatory compliance and tax compliance can also help in reducing fraud risks and errors.

Payment Services 52

Payment Services SaaS Payments Payment Solutions Payment Features 52

Neil Patel

OCTOBER 7, 2020

This includes things like labor cost management, employee retention, fatigue management, compliance, and more. The Pro version is designed for high compliance industries like corrections, oil and gas, and petrochemical. Just refer back to the methodology I described earlier to simplify the buying process. Best of all?

Software Review 145

Software Review Software Systems Review Sales Recruiting 145

CloudGeometry

APRIL 25, 2022

Think about iconic logos for reference customers, certification to IT industry standards like HIPAA or SOC2, even an improved exit valuation. 3 Audit Logging and Compliance Enterprise customers view the ROI of your solution as more than a great set of features. Refer to the previous two sections on security and change management.

Enterprise readiness 130

Enterprise readiness Enterprise Technical Review Software Review 130

USIO

JUNE 10, 2024

Understanding Payment Integration Payment integration refers to the process of incorporating payment processing capabilities into your business systems. Compliance with standards like PCI-DSS (Payment Card Industry Data Security Standard) is also crucial for safeguarding transactions.

Payments 130

Payments Payment Services Merchant Services Payment Methods 130

Neil Patel

SEPTEMBER 15, 2020

From hiring to onboarding, employee scheduling, and HR compliance, there are dozens of responsibilities being juggled. There are standalone software products for time & labor management that are commonly referred to as “workforce management” software. Human resources can be a tough department to manage. HRIS Software.

Software Review 129

Software Review Software Systems Review compliance 129

Scytale

JANUARY 9, 2024

In the world of security compliance, things can get complicated. That’s why we’re here to clarify some aspects of SOC 2 compliance , particularly SOC 2 reports, and their significance for your security posture. The SOC 2 Bible Everything you need to know about compliance! No worries, we’ve got you covered.

compliance 52

compliance Software Review Systems Review Technical Review 52

Stax

MARCH 18, 2025

TL;DR Payment tokenization (sometimes referred to as credit or debit card tokenization) involves taking sensitive information, such as credit card data or bank account numbers, and protecting it by replacing it with a token. Compliance is essential because it both helps to prevent data breaches and cultivates customer trust.

Payment Services 88

Payment Services Payment Methods SaaS Payments Merchant Services 88

Neil Patel

DECEMBER 5, 2020

Phoneburner – Best for Remote Teams VanillaSoft – Best for Outbound Sales Voicent Cloud – Best Standalone Auto Dialer Software Mojo – Best for SMB Sales RingCentral – Best for Compliance Kixie – Best for Local Presence. Compliance. Be conscious of compliance, but don’t stress too much.

Software Review 143

Software Review Software Scale compliance 143