Abrigo

MAY 19, 2017

Who is responsible for collecting key documents, and will a system be used to track tickler documents and member compliance? By giving staff more responsibilities and the equipment to be successful, the credit union grows its own knowledge base as well.

Lending 150

Lending Analysis Knowledge Base System 150

PYMNTS

MARCH 14, 2017

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. Some “old school” methods that worked in the past aren’t working anymore. In the U.S.

Meeting 111

Meeting Fraud Knowledge Base User Experience 111

FICO

JULY 21, 2019

The use of static card details such as PAN and CVV has been ruled out of use as both a knowledge-based factor and as a possession factor — somewhat contrary to an earlier opinion from the FCA. Asking questions based on known information about a customer — such as mother’s maiden name, date of birth or first pet’s name — will not do.

Knowledge Base 40

Knowledge Base Conference Analysis Security 40

PYMNTS

JANUARY 28, 2020

10, with new regulations for cryptocurrencies, wallets and exchanges. Issuers, merchants, payments service providers (PSPs) and other interested parties are closely watching developments in AML/KYC and counter terrorist financing (CTF) regulations, as governments worldwide clamp down strongly on identity scams. Know Your Criminals.

Compliance 151

Compliance cryptocurrency Fraud Regulation 151

PYMNTS

MAY 15, 2018

For instance, knowledge-based authentication is well-understood by users – but the answers to security questions can be socially engineered without too much trouble just by visiting victims’ social profiles. This method, Patel said, also ensures that organizations are meeting compliance and regulatory requirements.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

SEPTEMBER 12, 2019

In only two days, banks, payment providers and merchants in the European Union will finally hit the controversial deadline for compliance with Strong Customer Authentication (SCA). Regulators within the EU are looking to give merchants a bit more time when it comes to SCA, despite the deadline being immovable. About the Tracker.

Regulation 126

Regulation Google Compliance Knowledge Base 126

Fintech Labs Insights

SEPTEMBER 29, 2016

Stuut: To enable these markets to foster, regulations are being put in place that force compliance with KYC and address AML. Stuut: Jumio replaces laborious and unreliable systems including knowledge-based authentication (KBA), inferred verification, and in-person verification by untrained individuals.

Security 12

Security Mobile Industry Knowledge Base 12

PYMNTS

MAY 31, 2018

The European Union’s General Data Protection Regulation (GDPR) went into effect on May 25, and with that, everyone has been worrying about the collection, usage and storage of personal data. Regulations. End User Experience. Kilb said there are two ways the ATM approach could help.

ATM 109

ATM Data Security Regulation 109