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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks.

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Phone Data Adds Depth To Emailage Risk Assessment

PYMNTS

Its risk equation now includes rich data harvested from the mobile device through which the end user is making the purchase. That data is not only leveraged by Emailage to make a risk assessment, but also passed back to the merchant or FI to leverage as well.

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PCI DSS Checklist: Secure Your Business

VISTA InfoSec

Never Send PANs or Other Cardholder Data Using Unencrypted Email : Never send PANs or other cardholder data using unencrypted email or other end-user messaging like instant messaging, chat, or forum sessions. or higher instead of early SSL, SSH v1.0, or higher.

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Adapt To Faster Payments With Enterprise Fraud Prevention

PYMNTS

A strong risk management program begins with authentication at the point of initial login, then spotting manipulation or session anomalies, while, at the same time, recognizing and validating established and true end user behavior.

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Understanding Risk Management Strategies as a PayFac

Stax

Learn More Mitigating Risks as a PayFac: Key Risk Categories As you may already know, as a payment facilitator, you can enable your software users (or sub-merchants ) to accept payments through your SaaS platform—without having to use a third-party payment gateway or provider. This means PayFacs always need to be vigilant.

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The top 10 audit automation software

Nanonets

Risk Assessment: Audit automation helps auditors assess risks more effectively by identifying potential red flags and areas of concern within the data. It enables a more comprehensive and targeted risk assessment process.

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ID Analytics, Payfone Win at 2015 Fierce Innovation Awards

Fintech Labs Insights

The solution auto-fills application fields and risk assesses the user in seconds. end-user customer experience. ID Connect validates identity with a minimal amount of information, helping businesses increase conversions and lower abandonments. Also taking top honors at the event was Payfone. financial impact.