Compliance Exercises Fraud Security 
PYMNTS
MAY 16, 2018
May marks the debut of new compliance efforts – key among them, of course, GDPR (which covers Europe but touches these shores), and as of last week, new customer due diligence mandates. . The report recommends a collaborative approach among information security and compliance team members.
Jack Henry
SEPTEMBER 11, 2014
Ask someone how they achieve optimal physical health and you will likely hear about the following three components: exercise, diet, and annual physicals. The same principles apply to information security awareness for a financial institution’s (FI’s) stakeholders (employees, board members, and customers). Annual Physicals.
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PYMNTS
JUNE 6, 2019
As McLain noted, when it comes to privacy and GDPR for merchants, “at the end of the day, it’s about allowing consumers to exercise their rights under that regulation.” 14 deadline to put more stringent fraud decisioning processes in place, with strong customer authentication guidelines taking effect. USD) are for the most part exempt.
Abrigo
MARCH 11, 2022
Thanks to an increase in mobile payments precipitated by the pandemic and rising security concerns due to the Russian conflict in Ukraine, the world of financial fraud prevention is more dynamic than ever. Recently, the Secure and Fair Enforcement Banking Act of 2021 (SAFE Act) passed the house for the third time.
PYMNTS
MAY 15, 2018
The Pros and Cons of Standard Security Choices. Beyond the static password, there are a few methods that organizations have been implementing in recent years to try to stay ahead of the fraud problem. Plus, data breaches have left a lot of those security responses exposed. A Portrait of IDV Nirvana.
NCR
NOVEMBER 21, 2016
It’s a regulatory shift that has been described as “ one of the biggest changes that the banking sector has ever faced “ The updated rules will have repercussions including more openness to new players in the payments market, as well as some significant implications in terms of fraud. ” The fraud implications. .
PYMNTS
APRIL 30, 2018
The deadlines for compliance with new European data regulations are right around the corner, and the impact of these changes won’t be limited to the European Union. Otherwise, the merchant will not be able to protect itself from fraud or the cardholder from being exposed to fraud in the future.”. What’s a Merchant to Do?
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