Scytale

DECEMBER 5, 2024

If you’re running a SaaS business that handles the personal data of California residents and are not actively addressing CCPA compliance, you’re missing a seriously big piece of the puzzle. If the thought of navigating compliance feels like an endless maze of legal jargon, you’re in luck. Can’t you just handle it yourself?

compliance 52

compliance Technical Review Systems Review Software Review 52

USIO

JUNE 9, 2025

You become the bank’s trusted partner. You get: Full control over your users’ payment experience Ownership of the financial relationship Deeper data and monetization opportunities But also: Regulatory burden Risk and compliance headaches 12+ months of build time ~$1M+ upfront cost What Is PayFac-as-a-Service? With PFaaS?

Payment Services 130

Payment Services Merchant Services PayFac as a Service SaaS Payments 130

USIO

JULY 1, 2025

What once required months of development, multiple vendors, endless compliance headaches, and the patience of a saint… can now be handled with a few lines of code and a supportive partner who gets it. SOC 2 – to give your compliance and audit teams peace of mind. You’re not alone. That’s where we come in. Not hypothetically.

Payments 130

Payments Embedded Payments Payment Services SaaS Payments 130

SaaStr

JUNE 9, 2025

This “pricing power” indicates genuine demand, not just investment bank optimism. Learning #3: Security/Compliance Isn’t a Sure Thing SailPoint’s negative returns remind us that even “essential” categories like identity management can struggle if execution falters or competition intensifies.

B2B 184

B2B Marketing Scale Benchmarks 184

USIO

MAY 9, 2025

In embedded finance, APIs connect your platform to banks, processors, KYC tools, and more. Compliance-as-a-Service (aka Regulatory-as-a-Service, RaaS) Translation: Legal protection on autopilot. Essential for reconciliation, compliance, and transparency. PCI Compliance Translation: The sacred rulebook of credit card safety.

Payments 130

Payments Merchant Services Payment Services Finance 130

Payrix

FEBRUARY 4, 2025

Association Group of card-issuing banks or organizations that set common transaction terms for merchants, issuers, and acquirers. Card brands Member-based corporations that connect consumers, businesses, and banks through electronic payments; establish and enforce rules amongst members; and promote the brands (e.g.,

Payment Services 147

Payment Services Merchant Services Payment Solutions Payment Methods 147

SaaStr

MARCH 18, 2025

A chief data officer at a top-five global bank recently shared they have 150 generative AI projects in the lab but zero in production. This represents an under-recognized opportunity for B2B AI startups focusing on compliance, risk management, and administrative controls.

Technical Review 189

Technical Review Artificial Intelligence AI Marketplace as a Service 189

USIO

JUNE 6, 2025

The compliance. But your provider (like Usio) handles the compliance, risk, and infrastructure behind the scenes. Simplified Compliance & Risk Management PCI DSS? Partnering with a Payfac provider means you get enterprise-grade security, compliance, and fraud protection baked in. The onboarding headaches. It’s a lot.

PayFac as a Service 130

PayFac as a Service Merchant Services Payment Services Payments 130

USIO

JUNE 27, 2025

Instead, you can trigger transactions, onboard users, pull reports, verify bank info, and automate disbursements—all in real time, all from your platform. From payment acceptance to disbursements, compliance to reporting, we give you everything through a single integration. No manual data entry. No switching between systems.

Payment Solutions 130

Payment Solutions Payment Services Payments Payment Features 130

USIO

APRIL 15, 2025

Banks and Credit Unions: Modernize Your Offering Use FedNow to: Offer customers real-time P2P and B2B payments. No cost with automated onboarding, revenue share, and built-in PCI Level 1 compliance (the highest level of security.) FedNow Solution: Instantly disburse funds upon loan approval.

Payments 130

Payments Payment Services Merchant Services SaaS Payments 130

Payrix

FEBRUARY 4, 2025

The master merchant establishes a relationship with a payment processor or acquiring bank and is responsible for ensuring compliance with payment regulations, handling transaction processing, and managing risks associated with payments on behalf of the sub-merchants. 3 things you should know about a master merchant 1.

Merchant Services 130

Merchant Services Payment Services Payments SaaS Payments 130

USIO

FEBRUARY 7, 2025

For example, an API can connect your billing platform with your bank , enabling real-time transaction updates, automated reconciliation, and detailed reporting. Ensuring Security and Compliance Security is non-negotiable in payment systems, especially for companies handling sensitive financial data.

Payment Solutions 130

Payment Solutions Payment Services Payments Payment Methods 130

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Merchant Services 68

Merchant Services Payment Services Payment Methods Development Team Review 68

Stax

APRIL 3, 2025

Its the bridge between an eCommerce website, its customers, and the bank. Its the third-party service that serves as the link between the payment gateway, acquiring bank, and issuing bank or card network. It works in tandem with the customers bank or credit card provider to verify and authorize the transaction.

Payment Methods 88

Payment Methods Merchant Services Payment Solutions Payment Services 88

Subscription Flow

OCTOBER 16, 2024

Compliance with financial laws Calculating your tax, and then making sure that you are compliant with all the relevant tax laws is something that you have to do often. If you sign up with a billing software that cannot auto-generate reports for you, or ensure compliance, you would have to consider migration.

Payment Services 59

Payment Services Payment Solutions Payment Features SaaS Payments 59

Scytale

DECEMBER 2, 2024

Scytale adds the DORA framework to its list of leading security and privacy compliance frameworks, enabling businesses to ensure effective and all-inclusive management of digital risks in financial markets within the EU. Compliance with this framework provides solid principles that companies across various industries can learn from.

compliance 52

compliance Cybersecurity Banking Innovation 52

Stax

MAY 13, 2025

Interchange fees are the base fees charged by card-issuing banks to process a transaction. Many processors advertise attractive rates while quietly tacking on hidden fees for things like PCI compliance, batch processing, chargebacks, and monthly minimums. These vary based on card type, transaction volume, and risk level.

Merchant Services 88

Merchant Services Payment Services Payment Methods SaaS Payments 88

Stax

MARCH 18, 2025

A typical payment processing procedure involves multiple parties, including the merchant, customer, payment processor, payment gateway, issuing bank, acquiring bank, and card networks. The processor facilitates the transaction by communicating with the payment gateway, issuing bank, and acquiring bank.

Payment Services 88

Payment Services Merchant Services Payment Methods Payment Solutions 88

Payrix

JULY 8, 2025

it will be important to understand the current regulatory landscape in Canada, particularly two key frameworks, to ensure compliance. In short, all organizations classified as a PSP under the RPAA, including platforms, must register with the Bank of Canada to adhere to this legislation. market will find some similarities in Canada.

Merchant Services 113

Merchant Services Payment Services Payments Payment Methods 113

Payrix

FEBRUARY 4, 2025

To operate as an integrated software vendor (ISV) or payment facilitator, a software company requires a relationship with an acquiring bank and a payment processor. A cardholder initiates the payment for a purchase or service to the merchant or service provider with their payment information from a credit card, debit card, or bank account.

Payment Services 130

Payment Services Payments Merchant Services Payment Methods 130

USIO

JUNE 10, 2025

Why It Matters Now Tighter Regulations : States are increasing audits and enforcing strict compliance. Built-In Compliance & Identity Verification : KYC and AML processes ensure funds go to the right person, without manual delays. Compliance on Autopilot : Dormancy rules, alerts, and reporting are built-in—no spreadsheets required.

Payment Solutions 130

Payment Solutions Payment Services PayPal Traceability 130

How To Buy Saas

DECEMBER 20, 2024

Better compliance with regulations: Automated software systems can ensure compliance to SaaS accounting regulations by performing frequent audits and checks and automatically generating the required reports. 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

Stax

JANUARY 28, 2025

The original sensitive data is still secured and hidden in an external data bank. Payment verification by the issuing bank means the customers bank will check whether the customer has sufficient funds to complete the transaction. Your testing should check for security compliance, technical performance, and mobile responsiveness.

Payment Methods 68

Payment Methods Payment Services Merchant Services SaaS Payments 68

Payrix

APRIL 17, 2025

A payment facilitator manages compliance with payment network rules and other financial regulations. This includes verifying the identities of sub-merchants through Know Your Customer (KYC) checks, ensuring PCI compliance for secure handling of payment data , and mitigating risks through fraud or chargebacks.

Payment Services 100

Payment Services SaaS Payments Merchant Services Payment Facilitation 100

Stax

MARCH 27, 2025

TL;DR: Electronic Funds Transfer (EFT) is the umbrella term for all electronic payments made between bank accounts. EFT is the umbrella term for all electronic transactions that transfer funds digitally between bank accounts using only bank account information. In this article, well help you do just that.

Payment Methods 88

Payment Methods Payment Services Merchant Services SaaS Payments 88

Scytale

FEBRUARY 11, 2025

If your SaaS company handles payment card data , understanding and implementing PCI DSS controls is essential – not just for compliance but for protecting your customers, reputation, and bottom line. They are far more than just suggestions – they form the foundation of PCI DSS compliance.

Payment Services 52

Payment Services Merchant Services Payment Features Payment Solutions 52

Stax

APRIL 8, 2025

Acquiring bank – The merchants bank that receives and disburses the funds. They facilitate transactions by connecting merchants, credit card processors, and banks while establishing rules, regulations, and fees for processing payments. Chase, Bank of America, etc.), Also known as card companies or card issuers (e.g.,

Payment Services 88

Payment Services Merchant Services Payment Methods Payments 88

Blulogix

MAY 13, 2025

Yes, it handles financial reporting, general ledger entries, and compliance. Download the IoT & Telematics Monetization Playbook] Learn how to turn your ERP into a revenue enginewithout breaking it (or the bank). Yes, it handles financial reporting, general ledger entries, and compliance. Its great at what its built for.

Finance 52

Finance Payment Features Pricing compliance 52

How To Buy Saas

MAY 29, 2025

Two snapshots: Finance: Banks and fintechs use AI for risk analysis, fraud prevention, and customer experience. Internally, financial institutions automate compliance checks and reporting using AI to parse regulations and identify anomalies. AI-driven credit models analyze complex datasets to approve loans with greater accuracy.

Artificial Intelligence 59

Artificial Intelligence Payment Services Payments SaaS Payments 59

Payrix

APRIL 10, 2025

These are paid to the card-issuing bank to cover costs for fraud and the risk involved in approving a payment. We provide an expert team that can take on the heavy lifting of maintaining payments technology and managing risk and compliance , if you choose, so you can focus on growing your business.

Payments 100

Payments Payment Services Outsourcing Services Payment Solutions 100

Sales Hacker

APRIL 1, 2025

00:29:00] You know, investment banks, big retail banks, corporate banking, it was asset management. Today, uh, 42% of our business is banking. Uh, our anchor is asset management, but that moved into corporate banking, business banking, [00:30:00] investment banking. We started in banking.

Scale 62

Scale VP of Engineering Outsourcing Services Enterprise 62

BetterCloud

FEBRUARY 10, 2025

It’s about building good relationships so you get the most out of your software without breaking the bank. In addition to functional and technical requirements, the evaluation criteria should also incorporate security and compliance considerations.

Technical Review 52

Technical Review Management Strategy SaaS 52

BetterCloud

MARCH 17, 2025

ets break down smart SaaS budgeting , so you can make your tech work for you, without blowing the bank. This can quickly not only inflate your SaaS budget, but also introduce significant security and compliance risks. Check for SOC 2, ISO 27001, and other relevant security and compliance certifications. What is SaaS budgeting?

Technical Review 52

Technical Review Strategy Marketplace as a Service SaaS 52

Stax

MAY 23, 2025

Payouts and reporting: Ensuring funds reach the merchants bank account and offering tools to track and manage transactions. It can also make it easier to manage compliance, automate reporting, and scale operations. Payment processing: Authorizing and settling transactions in real time.

Payments 88

Payments Payment Services Merchant Services SaaS Payments 88

Stax

JUNE 8, 2025

TL;DR A payment processor is a provider that handles transactions between a buyer’s bank and a seller’s bank. Payment Processor: An Overview A payment processor is a service that handles the technical aspects of transferring payment information between the merchant, the customer, and the customer’s bank.

Payment Services 88

Payment Services Payment Methods Merchant Services SaaS Payments 88

FastSpring

DECEMBER 5, 2024

How a merchant of record like FastSpring can handle all the complexities of global payments for you, even taxes and compliance. Spend less time managing your payments and compliance and more time making great games! The transaction request can then be authorized or denied by the issuing and acquiring banks.)

Payments 89

Payments Payment Services Merchant Services Payment Methods 89

USIO

JULY 18, 2025

In 2022, banks reported nearly 680,000 check-fraud incidents , double the previous year. These are often low-income, rural, or elderly Americans who may not have access to traditional banking or reliable internet service. Fortunately, there are tested solutions—like reloadable prepaid debit cards that function much like bank accounts.

Payment Services 130

Payment Services Payment Solutions Payments Government 130