SaaStr

JANUARY 24, 2022

Companies grew more slowly, there was nothing for a CFO to really do for years, and you could sort of outsource everything and just keep an eye on the bank statement. I have $1,000 in my bank account at the end of January. Mistake #9: Don’t forget about compliance. Compliance can be complicated. Things have changed a lot.

Finance 317

Finance Outsourcing Services Systems Review Technical Review 317

Stax

APRIL 18, 2024

For a merchant to accept credit cards, they need to pay both credit card processing fees to the banks involved and for the soft and hardware required to process cards. Acquiring Bank (Merchant Bank): The financial institution that establishes and maintains the merchant’s account, enabling them to accept credit card payments.

Merchant Services 88

Merchant Services Payment Services Payment Methods Payment Solutions 88

Techsnyder

MAY 2, 2021

Banking and Financial services (BFS) are no different to this magic Sauce called SAAS which will make the software sell like peanuts. Banking and financial services is gaining lot of traction in SAASification and it will reach the commodity mark sooner if not later.

Banking 52

Banking SaaS Payments Payment Services Payment Solutions 52

SaaStr

NOVEMBER 3, 2022

Maast offers payments, banking, lending and more as features in software provider’s platforms – with one relationship, contract and integration. And, as a wholly-owned subsidiary of Synovus Bank, a “member FDIC”, Maast can offer the security and stability that comes with Synovus’ proud 130 year heritage.

Payments 206

Payments Payment Services GCP(Google Cloud Platform) Payment Solutions 206

SaaStr

NOVEMBER 24, 2022

We are passionate about helping businesses and communities thrive by advancing the way the world pays, banks and invests, serving more than 20,000 clients and more than one million merchant locations in over 130 countries. Insight Assurance is a professional services firm providing cybersecurity compliance, risk management, and tax services.

Merchant Services 179

Merchant Services Cybersecurity compliance Finance 179

Stax

DECEMBER 20, 2023

Set rate processing Subscription rate processing TL;DR Interchange fees are not collected by your payment processor or bank; they go directly to the card-issuing banks. Interchange fees vary significantly depending on the card issuer, the issuing bank, type of transaction and/or merchant type.

Payment Services 167

Payment Services Merchant Services Payment Methods Payment Solutions 167

Stax

JANUARY 31, 2024

Visa interchange rates are the fees charged by Visa to process transactions between issuing banks and merchants. They cover the costs of managing the network, ensuring security, and facilitating the transfer of funds between banks. Instead, they are transferred between the issuing and acquiring banks. cards currently in use.

Payment Services 88

Payment Services Merchant Services Payment Methods Accept Credit Card Payments 88

Stax

FEBRUARY 26, 2024

For subscription businesses, the customer’s account should also include options for subscription management where they can adjust the frequency of deliveries, pause or cancel the subscription, update card information or bank account information, and more. Ensuring security and compliance Security is paramount in recurring payments.

Payment Services 88

Payment Services Payment Features Merchant Services Payment Methods 88

SaaStr

FEBRUARY 23, 2023

More than 300 leading software companies, payment processors, sponsor banks and others rely on Infinicept, the winner of the Electronic Transaction Association Fintech Innovation in Payments Award, to help them transform to the new era of software-led payments.

Payment Services 210

Payment Services Merchant Services Payments Embedded Payments 210

Stax

MARCH 6, 2024

Upon agreeing to these terms, the merchant is authorized to process automatic payments from the customer’s credit card, debit card, or bank account. Integrate with Payment Gateway: The payment gateway transfers payment information and funds between the customer’s account, bank, and the business’s account.

Merchant Services 88

Merchant Services Payment Services Payment Methods Payment Features 88

FastSpring

FEBRUARY 8, 2024

Payments, digital banking and ecommerce all remain at the very heart of this growth, with tens of millions of new users joining the internet economy every year, and cashless transactions rising across the region. Despite global macroeconomic headwinds, Asia’s internet economy is one of the fastest growing in the world.

Merchant Services 78

Merchant Services Payment Methods Payment Solutions Payment Services 78

SaaStr

JUNE 29, 2021

4 Secrets to Using Data Security and Compliance as a Competitive Advantage with Very Good Security. Getting Fintechs to Market Fast: How to Leverage Your Bank and Tech Partners with Treasury Prime. Piermont Bank & Treasury Prime. Reserve my place. July 14, 2021, 10:00 am. Mahmoud Abdelkader & Christina Monets.

Payments 222

Payments Payment Services Scale Banking 222

Stax

MARCH 26, 2024

Key features of online terminals include: Multi-Channel Payment Processing: Online terminals can process payments from various sources, such as credit cards, debit cards, e-wallets, and, in some cases, bank transfers. Adherence to security protocols, such as PCI DSS compliance is a must.

Payment Methods 88

Payment Methods Merchant Services Payment Services Payments 88

Stax

MARCH 15, 2024

Compliance with these standards ensures that merchants and payment processors implement robust security measures to safeguard financial data. Compliance with PCI DSS is mandatory for businesses that handle credit card transactions.

Payment Services 88

Payment Services Merchant Services Payment Methods Payment Solutions 88

Stax

JANUARY 24, 2024

Once you have ensured that surcharges are permissible by law in your state, you must meet card brand guidelines for compliance. While this may seem like a pretty straightforward and minor difference, it is necessary to consider it for legality and compliance purposes. What Is a Credit Card Surcharge?

Merchant Services 88

Merchant Services Payment Services Payment Methods Point of Sale 88

Stax

JANUARY 24, 2024

Once you have ensured that surcharges are permissible by law in your state, you must meet card brand guidelines for compliance. While this may seem like a pretty straightforward and minor difference, it is necessary to consider it for legality and compliance purposes. Learn More What Is a Credit Card Surcharge?

Merchant Services 88

Merchant Services Payment Services Payment Methods Point of Sale 88

Tom Tunguz

JULY 8, 2021

Asset acquirers - these include brokerages, custodial and non-custodial wallets, banks, asset managers, hedge funds, market makers, and lenders. Then they plan to cross-sell other financial products, much like a modern bank or brokerage. How does crypto work at the highest level? This is the mental model I’ve been using.

Outsourced Development 265

Outsourced Development Marketplace as a Service Banking Construction 265

FastSpring

OCTOBER 11, 2021

The Reserve Bank of India issued new guidelines for subscription purchases earlier this year — and the new rules came into effect a few days ago, on October 1, 2021. As we’ll describe in this article: The Reserve Bank of India is enforcing new data storage rules. Manual rebills will be the best way to maintain compliance.

Payment Services 107

Payment Services Merchant Services SaaS Payments Payment Methods 107

Panintelligence

FEBRUARY 7, 2024

Plus, we’ll pull in expert opinions from the likes of FINBOURNE, incuto, Lenvi, Mutual Vision, OnePay, techUK, Starling Bank and Tred for their perspective on Fintech SaaS data security, today. Anne Boden, CEO of Starling Bank, sheds some light on the constant battle against cybercrime. Keen to get started? Let’s jump in.

Payments 52

Payments Data Payment Services Payment Solutions 52

Scytale

DECEMBER 13, 2023

CISOs face a challenging landscape with emerging technologies, security and privacy compliance, and an increasing number of cyberattacks targeting businesses. This includes compliance with regulations like the GDPR. Skilled in Information & Cyber Security, Business Continuity Management and Governance Risk & Compliance.

Technical Review 52

Technical Review Underperforming Technical Team compliance Automotive 52

Scytale

DECEMBER 13, 2023

CISOs face a challenging landscape with emerging technologies, security and privacy compliance, and an increasing number of cyberattacks targeting businesses. This includes compliance with regulations like the GDPR. Skilled in Information & Cyber Security, Business Continuity Management and Governance Risk & Compliance.

Technical Review 52

Technical Review Underperforming Technical Team compliance Automotive 52

Subscription Flow

MARCH 28, 2024

The MoR eases the burden of managing tax compliance, processing payments, and managing currency conversions by assuming responsibility for financial transactions. Challenge: Handling payments from multiple nations requires juggling different banking systems, conversion rates, and legal requirements.

Merchant Services 52

Merchant Services Payment Services SaaS Payments Payment Solutions 52

Stax

JANUARY 8, 2024

Not only must PayFacs safeguard themselves and their clients against potential threats like fraud or cybersecurity breaches but also ensure PCI compliance , customer due diligence, and adherence to card regulations. They must also ensure that sub-merchants are compliant with the regulations set by card companies, e.g. PCI compliance.

Merchant Services 88

Merchant Services Payfac Payment Services SaaS Payments 88

Scytale

JANUARY 23, 2024

Moreso, it also speaks to your specific business goals as a startup, which could include scaling your business, finding a foothold into new markets, or securing venture capital funding, and the role that compliance plays in it all. For those ready to mark their calendars, here’s a list of compliance conferences that are worth checking out.

Startup 52

Startup compliance Cybersecurity Healthcare 52

Scytale

JANUARY 23, 2024

Moreso, it also speaks to your specific business goals as a startup, which could include scaling your business, finding a foothold into new markets, or securing venture capital funding, and the role that compliance plays in it all. For those ready to mark their calendars, here’s a list of compliance conferences that are worth checking out.

Startup 52

Startup compliance Cybersecurity Healthcare 52

Stax

MARCH 14, 2024

Cross-border B2B payments can be complicated due to currency conversions, regulatory compliance, and varying banking systems. What’s more, if the funds are not available at the time when the receiver tries to cash the check, it will bounce, and bank fees will need to be paid. What are the Most Common B2B Payment Methods?

Payment Services 88

Payment Services Merchant Services Payment Methods Payments 88

Scytale

APRIL 16, 2024

The SOC 2 Bible Everything you need to know about compliance Download the Whitepaper Overview of the Sisense Data Breach The Sisense breach has raised significant cybersecurity concerns, prompting the involvement of the US Cybersecurity and Infrastructure Security Agency (CISA). How vigilant are your own systems and employees?

Cybersecurity 52

Cybersecurity Systems Review Technical Review Healthcare 52

Stax

DECEMBER 20, 2023

CardX by Stax helps businesses optimize costs and ensure compliance with surcharge laws. While you can’t technically lower the fees set by card networks and banks (i.e., A debit card is a payment card that allows cardholders to make transactions by drawing on funds they have deposited at a bank. What is a debit card?

Merchant Services 88

Merchant Services Payment Services Stax Payment Methods 88

Payrix

APRIL 3, 2024

This approach creates a seamless experience for your customers and allows you to offload the risk, compliance, and operational costs to your payment facilitation partner, while still reaping the many advantages of Embedded Payments. Plus, a team of dedicated payments experts will be at your disposal to ensure success.

Payment Services 100

Payment Services Merchant Services SaaS Payments Payment Facilitation 100

Scytale

FEBRUARY 20, 2024

The SOC 2 Bible Everything you need to know about compliance Download the Whitepaper What is Quebec Law 25? Banks need to implement them for customer financial records. Compliance with Quebec Law 25: Key Privacy Requirements Law 25 contains numerous provisions that strengthen protections around citizens’ personal details.

Systems Review 52

Systems Review compliance Government Banking 52

SaaStr

MAY 29, 2022

A banking solution? A complex environmental compliance app? They know them. They know the buyer, the use case, etc. Especially in sales tools, because they live them every day. But can they sell a search API? Often not.

Sales Hiring 235

Sales Hiring Sales Recruiting Startup Sales 235

IT World

JANUARY 26, 2023

Investment banking firm Morgan Stanley has punished some of its employees with fines that topped more than $1 million for breaching compliance rules by using WhatsApp and iMessage for business communications. The fines were levied by docking previous bonuses or future pay, according to a report in the Financial Times.

Banking 72

Banking compliance Communication Investment 72

FastSpring

OCTOBER 31, 2022

for you Stays in compliance with local laws and regulations Reduces churn with proactive payment retries and customer notifications Makes it really easy for customers to buy Manages recurring payments for you Provides everything for one flat rate. Effortlessly Stay in Compliance with Local Laws and Regulations. 15,000 INR.

Merchant Services 78

Merchant Services Payment Features Payment Services Payment Solutions 78

SaaStr

OCTOBER 13, 2019

We’s Banks Are Still Worried. Google Cloud Worth $225 Billion, Deutsche Bank Says. California’s new privacy law could cost companies a total of $55 billion to get in compliance. . | SaaStr. views · 9 upvotes. views · 3 upvotes. WeWork Investors Turned Off by ‘Sloppy’ IPO Filings. 5k views · 3 upvotes.

Scale 123

Scale Cloud Scaling PayPal 123

Subscription Flow

DECEMBER 27, 2023

If you need to manage accounting tasks that include: Online accounting and bookkeeping Bank reconciliation Invoicing and quotes Expense tracking Financial reporting Payroll management Inventory tracking Multi-currency support Bill payment Project tracking Along with subscription management, then try out the SubscriptionFlow-Xero integrated system.

Payment Features 59

Payment Features Payment Services Payments Payment Solutions 59

Scytale

FEBRUARY 27, 2024

So, to help organizations implement ethical GenAI governance while leveraging The Power of Gen-AI in Regulatory Compliance , we’ve compiled some of our essential tips for getting started. Organizations must clearly understand how the use of AI may impact any regulatory data privacy requirements and their compliance.

Generative AI 52

Generative AI Government AI Technical Review 52

Agile Payments

APRIL 10, 2020

PCI compliance doesn't apply to ACH Payment Processing , but to utilize a processing platform that is PCI DSS Level 1 certified certainly doesn't hurt security measures around your ACH origination method. Tokenization accomplishes that.

Payment Services 88

Payment Services Payment Methods Payments Banking 88