Third-Party Payment Services vs Security Oversight
Conduct pre-onboarding security assessments and continuous PCI-DSS compliance monitoring for all third-party payment service providers.
CyberTRIZ analysis · Regulatory contradiction R117 · one of 8,235 worked contradictions published by CyberTRIZ.AI
Regulations
Contradiction
Resolution
Evaluate service providers before onboarding and continuously monitor their PCI DSS compliance.
Evidence
Third-Party Register
Supplier Assessments
PCI Attestations
Kpis
Compliant service providers
Supplier security findings
Controls that address this (22)
EU_NIS2-CTRL-001 - Daily safeguarding reconciliationoperational · critical priority · Daily reconciliation between safeguarded customer balances, core ledger balances and safeguarded bank accounts. Variances above EUR 100 mustEU_NIS2-CTRL-002 - Critical ICT incident reportingoperational · critical priority · All major ICT incidents impacting payment services, customer data or availability must be classified within 4 hours and reported under DORA EU_NIS2-CTRL-003 - GDPR breach notification workflowoperational · critical priority · Personal data breaches must be assessed within 12 hours and reported to the Belgian DPA within 72 hours where risk to data subjects exists.