24 March 2017

Transaction Fraud Systems and Analysis

A Finextra Community Group

36Posts 195,396Views 64Comments
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Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Web 3.0 and 4.0

29 June 2009  |  14429 views  |  3 comments | recommendations 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 his

TagsSecurity
Andre Edelbrock
Andre EdelbrockEthoca - Toronto

CardSystems Case Signals Accountability and Liability Shift

26 June 2009  |  5807 views  |  0 comments | recommendations 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...

TagsCardsSecurity
Andre Edelbrock
Andre EdelbrockEthoca - Toronto

Shining Light on a Shadowy Dark Underworld of Online Fraud

23 June 2009  |  4322 views  |  0 comments | recommendations 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 Pariente
Cedric ParienteRacine Alpha - Paris

Authentication Factors

16 June 2009  |  3422 views  |  0 comments | recommendations 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 ...

TagsCards
Retired Member
a non-active Finextra member

Interchange Fees, Card Fraud and Merchants

16 June 2009  |  4161 views  |  0 comments | recommendations 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...

TagsCardsSecurity
Elton Cane
Elton Canewriter & tech geek - Brisbane

Judge warns bank on record retention

05 June 2009  |  5203 views  |  0 comments | recommendations 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 ...

TagsSecurityPayments
Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Crisis and Credit Situation in France

29 May 2009  |  5113 views  |  4 comments | recommendations 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...

TagsPayments
Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Importance of Customer Services during a Crisis

01 May 2009  |  7407 views  |  0 comments | recommendations 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 "...

TagsSecurity
Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Online Banking, Hacker's Mind and Mutual Authentication

24 April 2009  |  10935 views  |  1 comments | recommendations 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:

TagsSecurity
Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Hacking, OTPs and next generation of Authentication Methods

18 April 2009  |  9623 views  |  1 comments | recommendations 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

TagsSecurity
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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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Niall Hogan
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Dean Procter
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Transaction Fraud Systems and Analysis blog archive

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