08 February 2016

Transaction Fraud Systems and Analysis

A Finextra Community Group

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Archive for: June, 2009
Cedric ParienteRacine Alpha - Paris

Web 3.0 and 4.0

29 June 2009  |  13790 views  |  3  |  Recommends 1

The web 3.0 is on every mouth. It seems like it’s one of the next buzzes on the internet. What is it? What can we expect from it? Before describing the WEB 3.0, let’s go a little bit through the history of the web and try to understand the evolution of this living entity that is part of the life of almost everyone on earth nowadays, whether you w

Andre EdelbrockEthoca - Toronto

CardSystems Case Signals Accountability and Liability Shift

26 June 2009  |  5539 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 Security Program), the predecessor to PCI DSS. Merrick hired Savvis to do the audit prior to signing a contract with Cardsystems to process Merrick's c...

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Andre EdelbrockEthoca - Toronto

Shining Light on a Shadowy Dark Underworld of Online Fraud

23 June 2009  |  4117 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  |  5037 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 ...

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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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Dean Procter
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Transaction Fraud Systems and Analysis blog archive

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