11 February 2016

Transaction Fraud Systems and Analysis

A Finextra Community Group

35Posts 182,137Views 64Comments
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Andre EdelbrockEthoca - Toronto

CardSystems Case Signals Accountability and Liability Shift

26 June 2009  |  5542 views  |  0  |  Recommends 1

A few weeks ago, it was reported that Merrick Bank was suing Savvis, an IT consultancy, for performing a sloppy/inaccurate audit in 2004, of CardSystems compliance with CISP (Cardholder Information Se...

Andre EdelbrockEthoca - Toronto

Shining Light on a Shadowy Dark Underworld of Online Fraud

23 June 2009  |  4118 views  |  0  |  Recommends 0

Elliot Castro is a born-again fraudster, who now acts as an independent fraud consultant. It's fascinating to watch and listen to him speak on this recent Finextra video clip , because although he's ...

TagsPaymentsRisk & regulation
Cedric ParienteRacine Alpha - Paris

Authentication Factors

16 June 2009  |  3259 views  |  0  |  Recommends 0

Reaction to the article of TowerGroup http://www.finextra.com/fullstory.asp?id=20137 Regarding the usage of "traditional" account information (name, address, birthdate...) as authentication ...

a non-active Finextra member

Interchange Fees, Card Fraud and Merchants

16 June 2009  |  3981 views  |  0  |  Recommends 2

Card Fraud can be eradicated but only if card issuers will take the reponsibility of implementing the correct solutions. The solutions that provide the best protection and which can eliminate card fra...

Elton Canewriter & tech geek - Brisbane

Judge warns bank on record retention

05 June 2009  |  5039 views  |  0  |  Recommends 0

The full text of the Job vs Halifax judgement makes for interesting reading. Both claimant and defendant called some well qualified witnesses, from Cambridge University and APACS. The bank produced a ...

Cedric ParienteRacine Alpha - Paris

Crisis and Credit Situation in France

29 May 2009  |  4977 views  |  4  |  Recommends 1

The situation in France is pretty unique in these times of crisis. Here is how credit is structured and how French people see it and use it. CREDIT IN FRANCE What is the credit situation in France an...

Cedric ParienteRacine Alpha - Paris

Importance of Customer Services during a Crisis

01 May 2009  |  7272 views  |  0  |  Recommends 2

In 2009 "cutting costs" is on every CEOs/VPs lips and Customer Services are often the target of this policy. Customer Services What is it? Everything is in the title. It's all about "...

Cedric ParienteRacine Alpha - Paris

Online Banking, Hacker's Mind and Mutual Authentication

24 April 2009  |  10795 views  |  1  |  Recommends 0

Lately I have read a lot of interesting blogs and comments about identity theft. This is obviously a hot topic, Hackers have never been so active and banks have had a hard time keeping up. Prologue:

Cedric ParienteRacine Alpha - Paris

Hacking, OTPs and next generation of Authentication Methods

18 April 2009  |  8505 views  |  1  |  Recommends 0

The following authentication scenarios discussed here apply to a simple connection between a client and his online banking website. After reviewing the most dangerous hacking techniques, we will see

a non-active Finextra member

VISA expels Heartland and RBS Worlday from the world of PCI

18 March 2009  |  5744 views  |  8  |  Recommends 0

In one report, RBS admitted that a hacker penetrated a server at their payment processing unit. No one has really provided the details as to how the wise-guys got a hold of the pin-codes. My theory i...

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Founded by Rich Churchman
Date 07 Feb 2008
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A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.
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Transaction Fraud Systems and Analysis blog archive

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