MFA Mitigation Third-Party Service Provider 
Global Fintech & Digital Assets
DECEMBER 11, 2023
Technical Controls The Amendments introduce a number of heightened technical controls, including: Multifactor Authentication: With only very limited exceptions, multifactor authentication (MFA) is now required for “any individual” accessing “any information system” of a covered entity.
EBizCharge
JULY 19, 2024
PDF forms generally can’t enforce role-based access control or multi-factor authentication (MFA), which are fundamental to PCI compliance. It also restricts physical access to cardholder data, mitigating the risk of any unauthorized access. You must ensure the third party maintains compliance and appropriately manages cardholder data.
EBizCharge
JULY 16, 2024
Risk management Financial institutions and third-party service providers must construct and execute a risk-based approach to detect and prevent fraudulent ACH transactions. This includes developing policies and tools to adequately identify, assess, and mitigate potential fraud.
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