24 September 2017

Transaction Fraud Systems and Analysis

A Finextra Community Group

36Posts 201,056Views 64Comments

Latest blog posts

Niall HoganTouchtech - Dublin 11

EBA Sets Tough Rules On Online Payments Fraud

01 March 2017  |  5854 views  |  0 comments | recommendations Recommends 0

The final PSD2 draft regulatory technical standards (RTS) issued by the European Banking Authority last week clearly set out the very limited circumstances in which risk-based assessments may be used in authenticating online transactions. The standards are much more stringent than many had hoped after EBA Chairman Andrea Enria revealed in a speech...

TagsPaymentsRetail banking
Cedric ParienteRacine Alpha - Paris

Skype Tapping Trojan Online

29 August 2009  |  3832 views  |  0 comments | recommendations Recommends 0

The creator of Skype Trojan decided to publish the source code of his program that is able to intercept VOIP communications of Skype. Nice intentions but bad execution He pretends that his first goal is to allow antivirus software companies to update signatures to be able to detect it more easily. This trojan records your VOIP communications befo

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Cedric Pariente
Cedric ParienteRacine Alpha - Paris

How to Crack WiFi Encryption in 1 Minute

28 August 2009  |  6773 views  |  0 comments | recommendations Recommends 0

Computer scientists in Japan say they've developed a way to break the WPA encryption system used in wireless routers in about one minute. How do they do? The attack gives hackers a way to read encryp

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Hidden Risks of Cloud Computing

25 August 2009  |  4200 views  |  0 comments | recommendations Recommends 0

Lots of users are moving their computing lives from the desktop to the cloud. They rely on hosted web applications to access emails, store photos and documents. But even if it comes with a lot of conv...

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Never Use Hotmail as Secondary Email Account

30 July 2009  |  5125 views  |  1 comments | recommendations Recommends 1

Registering for an account at any web site almost always requires an email address, and some people use a secondary address they don't care about instead of their real email address to avoid spam. I

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Windows 7 RTM Activation Already Cracked

30 July 2009  |  6701 views  |  0 comments | recommendations Recommends 0

It's been less than a week since Windows 7 was released to manufacturer and already we're seeing reports that Windows 7 RTM Ultimate has been cracked using an OEM product key from computer manufacture...

TagsSecurityRisk & regulation
Cedric Pariente
Cedric ParienteRacine Alpha - Paris

VBF - Verified by Fraudster

22 July 2009  |  3398 views  |  0 comments | recommendations Recommends 1

Current authentication methods proposed by payment schemes are a joke for fraudsters. Not only are the credentials information static, but also very easy to get on the web. The fact that the code is

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

SSL Critical Security Weakness Revealed

19 July 2009  |  4052 views  |  1 comments | recommendations Recommends 1

It is not new to the experts, but SSL (Secure Socket Layer) is not as secure as it is supposed to be. The SSL security protocol is receiving a critical security update. This update does not concern

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Apple kills Flash and Silverlight with HTTP Streaming

14 July 2009  |  5346 views  |  1 comments | recommendations Recommends 1

Apple just suggested to IETF (Internet Engineering Task Force) the HTTP Streaming to replace the RTSP (Real Time Streaming Protocol) and even Flash and Silverlight. HTTP Streaming The purpose of thi

TagsPost-trade & ops
Andre Edelbrock
Andre EdelbrockEthoca - Toronto

Payments Fraud Hurts All of Us

02 July 2009  |  3704 views  |  0 comments | recommendations Recommends 0

This AFP survey (click to download pdf of report) makes clear a trend many have expected, that fraud would grow as the economy continues to suffer. And, no surprise, but larger organizations are a b...

TagsPaymentsRisk & regulation
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Founded by An ex-member
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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