Payment Processors

What arrives

PCI DSS
PCI DSS v4.0.1, the only active version since v4.0 retired on 31 December 2024. Requirements for entities that store, process or transmit payment account data.
Source
The bank service provider notice
12 CFR 304.24. A bank service provider notifies each affected bank customer when an incident disrupts or degrades covered services for four or more hours.
Source
Third-party risk guidance
Interagency Guidance on Third-Party Relationships: Risk Management, final as of June 6, 2023. Bank risk management across every stage of a third-party relationship.
Source
A hand holding a phone to a contactless card terminal.

Request an Introduction