Compliance eBook Management Online 
PYMNTS
JUNE 22, 2017
A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. The company recently published a new eBook , Managing The Risk Of Fraud: The View From Corporate Finance, in which Vesta and CFO Research surveyed 155 senior-level finance executives in the U.S.
PYMNTS
JULY 17, 2018
Increasing collaboration promises to help with that task, according to a recent PYMNTS interview with Director of Compliance and Interoperability Kevin Emery at UL , which helps other companies with identity management and security-related issues.
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FICO
MARCH 9, 2022
The last few years have thrown up many challenges for banks and card providers as everything has shifted online, one of the primary challenges being fraud scams. But the online shift has also created opportunities for financial institutions to demonstrate their strong fraud controls in the digital space. by Matt Cox.
FICO
OCTOBER 16, 2020
This means that for online purchases we’re more likely to see authentication requests, and to meet the requirements this authentication must come from two different categories from the below: For card transactions, the onus to manage this authentication doesn’t lie with the merchant, the merchant acquirer or the card scheme.
FICO
OCTOBER 16, 2020
This means that for online purchases we’re more likely to see authentication requests, and to meet the requirements this authentication must come from two different categories from the below: For card transactions, the onus to manage this authentication doesn’t lie with the merchant, the merchant acquirer or the card scheme.
FICO
SEPTEMBER 13, 2021
Consumer habits have shifted to online shopping for goods and services and the impact for merchant acquirers is the need for faster onboarding of new merchants and effective ongoing monitoring to minimise fraud and compliance risk. For acquirers, providing a frictionless onboarding experience for their merchant customers is essential.
FICO
FEBRUARY 1, 2021
When it comes to building their identity verification strategies the biggest driver – reported by 53% of respondents – is meeting compliance requirements. As the account opening process moved online, identity verification hasn’t necessarily followed. You can also read our new ebook. Customer Experience is THE Deciding Factor.
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