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

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

Neil Patel

OCTOBER 6, 2020

The terms “website accessibility” and “ADA website compliance” are increasingly being bounced around in the online business world—there’s a good chance you’ve heard of it. But many people still don’t know what, exactly, ADA website compliance means—or how it can impact a business. So why bother?

compliance 145

compliance Software Review Technical Review Transportation 145

USIO

JULY 1, 2024

Enhanced Security : Usio provides robust security features that protect customer data and ensure compliance with industry standards, building trust with your users. How to Implement a Referral Program: Create a Referral Incentive : Offer existing customers a discount, a free month of service, or other perks for every new customer they refer.

Payments 306

Payments SaaS Payments Payment Solutions Payment Services 306

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?

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compliance AI Artificial Intelligence Generative AI 52

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

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

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

BetterCloud

SEPTEMBER 10, 2020

In the first part of our month-long series on compliance essentials , we looked at content scanning. In particular, we look at: Sarbanes-Oxley (SOX) compliance for SaaS, Provisions that apply to IT and SaaSOps professionals, The importance of audit logs, and. Sarbanes-Oxley (SOX) compliance for SaaS. How BetterCloud helps.

compliance 52

compliance SaaS Government Systems Review 52

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 67

compliance Software Business 67

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

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

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

Stax

SEPTEMBER 26, 2024

A credit card surcharge refers to the additional fee that credit card-paying customers absorb in exchange for convenience. Non-compliance with these regulations can lead to enforcement actions from federal regulatory agencies. Track these changes and maintain thorough and up-to-date documentation of your compliance to avoid penalties.

Merchant Services 88

Merchant Services Payment Services Payment Methods Point of Sale 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 168

Merchant Services Payment Services Payment Methods SaaS Payments 168

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

Stax

AUGUST 1, 2024

Non-compliance can lead to hefty penalties and even suspension of their merchant accounts. Merchants should be aware of Visa’s surcharging rules as non-compliance can lead to fines ranging from $50,000 to $1 million. Keep referring to them regularly. are the most important ones to be mindful of. Request a Quote

Merchant Services 88

Merchant Services Payment Services Payment Methods Stax 88

BetterCloud

SEPTEMBER 17, 2020

In the first part of our month-long series on compliance essentials , we looked at content scanning. And then in our second part, we looked at audit logs for compliance. Controlling risk and staying in compliance means controlling which users access what resources. Here in our third part, we discuss SaaS access control.

compliance 52

compliance Systems Review SaaS Data 52

Stax

NOVEMBER 14, 2024

Fees include (but aren’t limited to) transaction fees, interchange rates, PCI compliance, and more. These can include terminal fees, early termination fees, setup fees, reprogramming fees, PCI compliance fees, address verification fees, chargeback and retrieval fees, and payment gateway fees.

Merchant Services 88

Merchant Services Payment Services Payment Methods Payment Solutions 88

BetterCloud

SEPTEMBER 24, 2020

This is the last blog post in our month-long series on compliance essentials. Why file management matters to compliance. Compliance is about making sure: you document processes and policies that control or limit risks, and. Want to learn more about building a compliance program? Sounds simple, right?

compliance 40

compliance SaaS Management Finance 40

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

Payrix

SEPTEMBER 4, 2024

The most obvious is to protect cardholder data and minimize fraud but understanding payment fraud will help you prevent and detect these threats, helping you to maintain customer trust, financial growth, legal compliance , brand reputation, operational efficiency, and a competitive edge.

Payments 100

Payments Payment Methods Payment Solutions Payment Services 100

Scytale

MAY 14, 2024

Here’s what you need to know about ISO 27001 compliance , your ISO 27001 report and how to start the prep process. It’s often referred to as the ‘golden’ standard and is a sought-after certification process that proves due diligence when it comes to implementing (and maintaining) leading security best practices and controls.

Systems Review 52

Systems Review compliance Interviewing Data 52

Stax

FEBRUARY 19, 2024

Vertical SaaS solutions are tailored for specific industries, addressing niche needs with in-depth customization and compliance with industry standards. Horizontal SaaS refers to general-purpose software solutions that are applicable across industries and attract a diverse user base. What is Vertical SaaS? What is Horizontal SaaS?

SaaS Payments 88

SaaS Payments Payment Services Payments Payment Solutions 88

Scytale

APRIL 28, 2024

We’ve done the latter quite extensively already, and we can tell you everything you need to know about SOC 2 compliance in two seconds flat. However, that’s the thing about compliance—there’s always another SOC 2 rabbit hole to explore. Let’s Recap the SOC 2 Framework What is SOC 2 Compliance ?

Technical Review 52

Technical Review Systems Review compliance Government 52

Scytale

JUNE 11, 2024

The Primary Objectives of Security Questionnaires Before we get into the nitty-gritty of creating and completing an effective security compliance questionnaire, it’s essential to consider the primary objectives of security questionnaires in the first place. The ISO 27001 Bible Everything you need to know about ISO 27001 compliance.

Scale 52

Scale compliance Software Review AI 52

Scytale

MAY 28, 2024

‘Vendor Risk Management’ is more than just a buzzword in the information security and compliance landscape. But as with all things, doing it right requires some time, the right tools and compliance experts by your side. But what does this mean in terms of compliance? That’s us, by the way! GDPR , HIPAA ).

Systems Review 69

Systems Review Management Cybersecurity compliance 69

Stax

OCTOBER 3, 2024

Streamlined compliance and security: Need to keep your legal ducks in a row? Many CRMs include features to assist with regulatory compliance and secure data handling, simplifying these complex aspects. Evaluate and select a CRM Consider aspects such as pricing, features, and user-friendliness (refer to the comparison table above).

Scale 88

Scale Business Social Media compliance 88

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

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

APRIL 23, 2024

Any sales team member at a SaaS company would see the below scenario as familiar… You spend hours inputting 100+ responses related to your data security and compliance for prospects – pulling in your developers, compliance officer (if you’re lucky), CEO, CTO – ANYONE that can help!

AI 52

AI CTO compliance Development 52

Stax

APRIL 11, 2024

Look for a PMS that can serve as an all-in-one platform for payment processing, integrates with other technologies, offers appropriate POS equipment, and prioritizes security compliance. Secure payment comes standard: Make sure your PMS meets Payment Card Industry compliance standards—this is a non-negotiable.

Payment Services 88

Payment Services Payment Solutions Merchant Services Payment Methods 88

Scytale

OCTOBER 8, 2024

However, if you’re brand new to the world of compliance, it’s essential that we set the groundwork before diving into the benefits. ISO 27001 is a common compliance requirement in Europe and is internationally recognized as the highest standard in information security. Once certified, the benefits can start stacking up.

Systems Review 52

Systems Review Technical Review compliance Cybersecurity 52

Stax

MARCH 26, 2024

Online terminals (sometimes referred to as virtual terminals) power various types of transactions, including eCommerce and payments made over the phone. Secure Transactions: Online terminals incorporate security protocols like SSL encryption, tokenization, and Payment Card Industry Data Security Standards (PCI DSS) compliance.

Payment Methods 88

Payment Methods Merchant Services Payment Services Payments 88

Scytale

NOVEMBER 20, 2023

The SOC 2 Bible Everything you need to know about compliance! It refers to determining the specific parameters of your internal controls by which you will be assessed under the SOC 2 audit. It demonstrates that your business has a rock-solid foundation and a solid commitment to security and compliance. It’s a big deal.

Technical Review 52

Technical Review compliance Systems Review Software Review 52

Stax

APRIL 2, 2024

Best practices for effective surcharging communication include using clear and simple language, making it visually easy to read, and ensuring total compliance with regulations. If you want to ensure total surcharge compliance, make sure your provider is a leading expert in the field so you can leave it up to them. Keep it simple!

Merchant Services 88

Merchant Services Payment Methods Payment Services Accept Credit Card Payments 88

Stax

APRIL 30, 2024

In addition, they also ensure the privacy of business data and compliance with laws and regulations. Highest level of PCI security compliance that keeps payment data secure. However, due to the complexities involved in card payment processing, checking for compliance on every transaction is difficult.

Merchant Services 88

Merchant Services Payment Services Payment Solutions Payment Methods 88