03 December 2016

Transaction Fraud Systems and Analysis

A Finextra Community Group

35Posts 187,899Views 64Comments
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Andre Edelbrock
Andre EdelbrockEthoca - Toronto

CardSystems Case Signals Accountability and Liability Shift

26 June 2009  |  5724 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...

Andre Edelbrock
Andre EdelbrockEthoca - Toronto

Shining Light on a Shadowy Dark Underworld of Online Fraud

23 June 2009  |  4264 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  |  3375 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 ...

Retired Member
a non-active Finextra member

Interchange Fees, Card Fraud and Merchants

16 June 2009  |  4103 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...

Elton Cane
Elton Canewriter & tech geek - Brisbane

Judge warns bank on record retention

05 June 2009  |  5157 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 ...

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Crisis and Credit Situation in France

29 May 2009  |  5071 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...

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Importance of Customer Services during a Crisis

01 May 2009  |  7383 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 "...

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Online Banking, Hacker's Mind and Mutual Authentication

24 April 2009  |  10904 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:

Cedric Pariente
Cedric ParienteRacine Alpha - Paris

Hacking, OTPs and next generation of Authentication Methods

18 April 2009  |  9120 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

Retired Member
a non-active Finextra member

VISA expels Heartland and RBS Worlday from the world of PCI

18 March 2009  |  5861 views  |  8 comments | recommendations 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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Dean Procter
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Transaction Fraud Systems and Analysis blog archive

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