RSA ADAPTIVE AUTHENTICATION FOR ECOMMERCE ANALYTICS APPLICATION
|
|
- Rudolph Lambert
- 6 years ago
- Views:
Transcription
1 DATASHEET RSA ADAPTIVE AUTHENTICATION FOR ECOMMERCE ANALYTICS APPLICATION COMPREHENSIVE VIEW OF YOUR 3D SECURE TRANSACTIONS RSA Adaptive Authentication for ecommerce is a risk-based fraud management solution for credit card issuers seeking to offer additional protection for online Card not Present (CNP) transactions. Leveraging the 3D Secure protocol and infrastructure, Adaptive Authentication for ecommerce enables issuers and merchants alike to provide a consistent, secure online shopping experience for cardholders while mitigating the risk of chargeback losses. The Risk Engine s high level of accuracy drives a very high fraud detection rate along with very low false positive rate. Powered by the RSA Risk Engine, RSA Adaptive Authentication for ecommerce evaluates each on-line transaction in real-time and analyzes the level of risk. The RSA Risk Engine analyzes over one hundred indicators per transaction to calculate the risk for that transaction. The Risk Engine s high level of accuracy drives a very high fraud detection rate along with very low false positive rate. THE ANALYTICS APPLICATION The Analytics Application provides card issuers leveraging RSA Adaptive Authentication for ecommerce with full visibility into their 3D Secure transaction data. The Analytics Application puts daily and monthly monitoring metrics, fraud detection rates and rule performance data at your fingertips so that you can align the solution with your risk tolerance and business priorities. The dashboard is populated with reports that Visualize and highlight trends and outliers Allow you to drill in and out for more or less granular views of the data Offer a flexible and dynamic interface for on-the-fly changes You can also export information from the dashboard into a range of formats that can be consumed by external applications. The Analytics Application provides you with more insight into your threat landscape so that you can make more informed decisions around policy management rules, risk score thresholds and other configurable variables. RSA FRAUD & RISK INTELLIGENCE
2 A COMPREHENSIVE VIEW OF YOUR 3D SECURE ENVIRONMENT The Adaptive Authentication for ecommerce Analytics Application includes a range of reports that provide you with a comprehensive view of your 3D Secure transaction data. Drill down by date range and BIN as well as card portfolio (i.e., credit, debit), card brand (e.g., Visa, MasterCard) and card status (i.e., active or silent) for more or less granular views. These report filters enable multiple views of the data and provide you with a nuanced understanding of your 3D Secure transactions. Overview Reports Daily, monthly and quarterly overview reports allow you to monitor system performance over time. The overview reports track decline, challenge and fail volumes and rates along with transaction volume and values. Daily overview The overview report provides a quick way to identify issues related to configuration or other changes as well as trends such as increased traffic during particular seasons, weeks or days. Fraud Levels This report provides you with an overview of fraud detection rates by volume, basis points and value over a selectable number of months. The report tracks fraud savings and losses as well as prevention and fraud rates. 2 RSA DATASHEET RSA Adpative Authentication
3 Fraud levels report The information on this report is invaluable for tracking the ongoing success of your implementation, monitoring individual BIN performance and calculating return on investment (ROI). Fraud Distribution The fraud distribution by risk score report provides insight into the performance of AA for ecommerce s risk model over a selectable number of months. It breaks down by risk score total declined transactions, total challenged transactions where the cardholder passed and total challenged transactions where the cardholder failed. The report also includes how much fraud was erroneously and transparently authenticated. Fraud distribution report The information in this report can also be used to gain insight into the effectiveness of your risk score thresholds. So for example if you had set the threshold for challenging a transaction at the top 3% but find that for certain months there is a higher number or percentage of transparently authenticated fraud, you may consider setting the threshold lower to account for the seasonal differences. 3 RSA DATASHEET RSA Adpative Authentication
4 Risk Score Distribution The risk score distribution report shows challenge and decline rates as well as transaction distribution by risk score band. This report can be run against both a monthly and daily time frame. Daily risk score distribution The information in this report can be used to identify the impact of the challenge and decline policy management rules over your 3D secure transactions. Case Marking The case marking report allows you to monitor false positives, a key performance indicator (KPI) for the 3D Secure environment. A high number or percentage of false positives, i.e. cases that were flagged as fraudulent but ended up to be legitimate transactions, can add significant operational costs and impact the user experience. Case marking report The case marking report calculates the G:F (genuine to fraud) ratio and the percentage of investigated cases. RSA uses the G:F ratio to measure the number of false positives among the blocked transactions captured by the policy management rules. For example, among five blocked transactions, if three are genuine transactions and two are actual fraud the G:F ratio would be 1.5 (3:2). The lower the G:F ratio the less genuine users are being disturbed in order to stop a fraudulent transaction. 4 RSA DATASHEET RSA Adpative Authentication
5 The G:F ratio is a proxy for the performance of the Adaptive Authentication for ecommerce. A low G:F ratio in combination with a high fraud detection rate indicates a highly effective and accurate solution. The report data can be measured against either monthly or quarterly time frames Rule Analysis The rule analysis report enables you to assess the performance and impact of both test and production policy management rules. This capability is critical for ensuring that you get the most out of Adaptive Authentication for ecommerce. In addition to capturing the number and percentage of transactions impacted by a test or production rule, the rule analysis report provides details that can help you determine whether a rule should be promote into, remove or remain in production (e.g., impact on case volume, fraud cases and genuine cases). Rule analysis report So for example if there is a strong correlation between fraudulent cases among the investigated cases, the rule is an efficient one that prevents fraud with minimal impact on legitimate cardholders. On the other hand, if you have a high number of cases that are being investigated yet they are genuine, you are unnecessarily impacting cardholders without identifying much fraud. Merchant Summary The merchant summary template displays overall transaction values and volumes as well as chargeback values and estimated values for prevented fraud for individual merchants. Merchant summary report The ability to drill down into individual merchants to identify issues and trends provides better insight into your threat landscape and drives more informed use of the Policy Management application. 5 RSA DATASHEET RSA Adpative Authentication
6 Merchants Ranked by Loss The merchants-ranked-by-loss report presents the chargeback value and volume of the 30 merchants with the highest chargeback value. This report allows you to identify at a glance the riskiest merchants. Top merchants by reported losses Leverage the Policy Management Application to treat transactions from merchants with high chargebacks in a way that aligns with your risk tolerance. The ranking also enables you to see the difference among top merchants by loss if there is a wide gap between the top merchants and then a significant falloff within the Top 30, you can concentrate your analysis on those that contribute disproportionately to chargeback losses. Authentication Methods The Authentication Methods report presents the challenged transactions by the different authentication methods. This report helps you identify the most effective step up authentication methods (e.g., One Time Password, Knowledge-Based Authentication, on- or off-card data elements, biometrics) in your 3D Secure transactions data by reflecting the number of fraudulent and genuine transactions that fail once challenged. 6 RSA DATASHEET RSA Adpative Authentication
7 Authentication report Even among your cardholders, there can be significant variability around the effectiveness of different authentication methods. Therefore you can also track BIN and card schemes across configurable time periods. Failure Reasons The failure reasons report categorizes the reason that cardholders have failed the challenge. Reasons for failure include: Attempt Attempts processing was performed but authentication could not be completed Challenge Failed The cardholder response to the challenge was incorrect and the challenge authentication failed Challenge Expired The cardholder did not respond to the challenge within the time limit Declined The 3rd party used for the challenge denied RSA request for challenge and the challenge was not initiated. For example, the KBA challenge was not initiated for a suspicious cardholder Locked The cardholder account was locked. Walk-Away The cardholder clicked Cancel, or closed the window, to cancel the transaction Technical Problem A technical problem prevented proper handling of the purchase Other The transaction was not an AAeC transaction. 7 RSA DATASHEET RSA Adpative Authentication
8 Failure reasons This report particularly in combination with the failure reason report can help you identify addressable issues that can impact your bottom line. For example, if a high number of date elements challenges are failing and a high percentage of those failures were from customers who simply walked away, for particular BINS, you would likely consider an alternative method for that population. MORE INSIGHT DRIVES MORE INFORMED DECISION MAKING The Analytics Application provides you with more insight into the performance of your 3D Secure transactions data. This actionable insight drives more informed decision making around policy management rules, risk score thresholds and other configurable variables in the Adaptive Authentication for ecommerce solution. Each card issuer has different business priorities and risk tolerance sometimes even within their own cardholder population. The analytics dashboard allows you to drill down and identify the areas that you want to address with the Policy Management Application and the areas in which you are achieving your fraud detection and business goals. ABOUT RSA RSA provides more than 30,000 customers around the world with the essential security capabilities to protect their most valuable assets from cyber threats. With RSA s award-winning products, organizations effectively detect, investigate, and respond to advanced attacks; confirm and manage identities; and ultimately, reduce IP theft, fraud, and cybercrime. For more information, visit EMC 2, EMC, the EMC logo, RSA, and the RSA logo, are registered trademarks or trademarks of EMC Corporation in the United States and other countries. VMware is a registered trademark or trademark of VMware, Inc., in the United States and other jurisdictions. Copyright 2016 EMC Corporation. All rights reserved. Published in the USA.
SOLUTION BRIEF BUSINESS-DRIVEN, OMNI-CHANNEL FRAUD MANAGEMENT RSA FRAUD & RISK INTELLIGENCE
BUSINESS-DRIVEN, OMNI-CHANNEL FRAUD MANAGEMENT RSA FRAUD & RISK INTELLIGENCE RSA FRAUD & RISK INTELLIGENCE SUITE Inspire confidence without inconvenience Reduce fraud, not customers or revenue Expose risk
More informationSolution Brief Efficient ecommerce Fraud Management for Acquirers
Solution Brief Efficient ecommerce Fraud Management for Acquirers Table of Contents Introduction Sophisticated Fraud Detection and Chargeback Reduction Improved Compliance Posture Transparent User Experience
More informationWHO S GOT IT? WHO GETS IT?
3D SECURE 2.0: WHO S GOT IT? WHO GETS IT? An Outlook on Merchant Adoption BUSINESS-DRIVEN SECURITY SOLUTIONS 3D SECURE AUTHENTICATION 2.0: MERCHANTS WHO GOT IT ARE GETTING IT Online merchants whose experience
More informationFraud in an open, digital payments landscape
Fraud Management Fraud in an open, digital payments landscape More than 20 trillion a year is being spent via payment cards since 2014. With consumers increasingly relying on electronic payments, like
More informationMERCURY PROCESSING FRAUD OUR WAY OF FIGHTING FRAUD
MERCURY PROCESSING OUR SERVICES WAY OF INTERNATIONAL FIGHTING FRAUD OUR WAY OF FIGHTING FRAUD Grozdana Marić, Fraud Product Manager Ljubljana, 31 st May 2017 Mercury Processing Services International is
More informationSTAR Network Overview
STAR Network Overview Presented by: Jeff Jakopec, Sr. Strategy Business Development September 26, 2017 What Differentiates STAR Network From the Rest STAR provides market leading fraud solutions that help
More informationWhy Authentication Matters
Why Authentication Matters What you will learn today The challenges facing our industry The opportunities to adapt and improve How increasing mandates, requirements and regulations are impacting commerce
More informationSolutions. Card Risk Management Leverage Our Industry-Leading Solutions and Services to Fight the Rising Cost of Fraud
Solutions Card Risk Management Leverage Our Industry-Leading Solutions and Services to Fight the Rising Cost of Fraud 2 Solutions Debit and credit cards are the payment methods of choice for U.S. consumers.
More informationVULNERABILITY MANAGEMENT BUYER S GUIDE
VULNERABILITY MANAGEMENT BUYER S GUIDE VULNERABILITY MANAGEMENT BUYER S GUIDE 01 Introduction 2 02 Key Components 3 03 Other Considerations 10 About Rapid7 11 01 INTRODUCTION Exploiting weaknesses in browsers,
More informationWELCOME THE CHANGING LOOK OF FRAUD CURRENT FRAUD TRENDS INCLUDE:
WELCOME Reliable fraud detection capabilities are the key to defending your financial institution and your credit, debit and prepaid cardholders from today s ever-evolving fraud hazards. With the implementation
More informationVirtual Terminal Guide
Virtual Terminal Guide Customization... 2 Recurring Billing... 4 Batch Upload... 6 Gateway Options... 7 Reports... 10 Certify PCI... 14 QuickBooks... 15 Integration... 15 ispyfraud... 15 Easy-to-use Management
More informationMANAGING FRAUD ON TRAVEL BOOKINGS
MANAGING FRAUD ON TRAVEL BOOKINGS EXECUTIVE SUMMARY The highly competitive travel industry faces a unique set of challenges around payments acceptance and fraud prevention. The sector is particularly susceptible
More informationVIRTUAL TERMINAL (OVERVIEW)
Customization Required fields and adding/deleting fields. Step 1. Merchant can add or delete non-required fields by clicking the GEAR. Fields with red asterisks are required fields as set by the Affiliate.
More informationVIRTUAL TERMINAL (OVERVIEW)
Customization Required fields and adding/deleting fields. Step 1. Merchant can add or delete non-required fields by clicking the GEAR. Fields with red asterisks are required fields as set by the Affiliate.
More informationTopics. First Data and STAR Network overview. Competitive advantage. Fraud in emerging payments. Fraud innovation what s coming
Todd Clark Topics First Data and STAR Network overview Competitive advantage Fraud in emerging payments Fraud innovation what s coming 2 Introducing Todd Clark Background Entrepreneur Core Data Resources
More informationThe Future of Payment Security in Canada
The Future of Payment Security in Canada October 2017 1 Visa Canada Public The Future of Payment Security in Canada Notices Forward-Looking Statements This presentation contains forward-looking statements
More informationSELECTING THE BEST FRAUD DETECTION MODEL FOR THE BUSINESS
SELECTING THE BEST FRAUD DETECTION MODEL FOR THE BUSINESS TABLE OF CONTENTS EXECUTIVE SUMMARY...3 DEFINITIONS...3 EFFECTIVENESS AND MEASUREMENT...3 COMMUNICATION AND STRATEGY: EDUCATING AN ORGANIZATION
More informationCapture the agility to respond to evolving fraud threats and the flexibility to stay focused on the customer experience.
Capture the agility to respond to evolving fraud threats and the flexibility to stay focused on the customer experience. The fraud threat landscape changes direction on a daily basis. Customer demands
More informationSecuring Our Future Growth Gord Jamieson Visa North America Risk Services. Visa Public
Securing Our Future Growth Gord Jamieson Visa North America Risk Services Visa Public Copyright and Third Party Mark Notice Copyright Notice Visa 2014. All rights reserved. This material may not be distributed
More informationBusiness Integrity Screening: A Case Study from the Insurance Industry. Stephan de Jong, Luc Hartering, 15/03/2018
Business Integrity Screening: A Case Study from the Insurance Industry Stephan de Jong, Luc Hartering, 15/03/2018 Who are we? Stephan de Jong Manager Business Intelligence (BW/BO/GRC/FRD) and Strategic
More informationVULNERABILITY MANAGEMENT BUYER S GUIDE
VULNERABILITY MANAGEMENT BUYER S GUIDE CONTENTS Introduction 2 Key Components 3 Other Considerations 11 About Rapid7 12 01 INTRODUCTION Exploiting weaknesses in browsers, operating systems, and other third-party
More informationIgnite Payment s Program on EMV
Ignite Payment s Program on EMV 2015 First Data Corporation. All Rights Reserved. All trademarks, service marks and trade names referenced in this material are the property of their respective owners.
More informationFighting Fraud in the e-commerce Channel: A Merchant Study. June 2018
Fighting Fraud in the e-commerce Channel: A Merchant Study June 2018 1 Contents Executive Summary Section I: Identifying Threats Section II: Fraud Mitigation Tools Section III: Information Sharing Partnerships
More informationReducing E-Commerce Fraud Loss by 25% The Role of Machine Learning, Artificial Intelligence and Real-Time Behavioral Analytics in Fighting Fraud
Reducing E-Commerce Fraud Loss by 25% The Role of Machine Learning, Artificial Intelligence and Real-Time Behavioral Analytics in Fighting Fraud The Card-Not-Present Crisis Card-not-present (CNP) fraud
More informationNo digitalization without risks
No digitalization without risks How to equip your organization against the new fraud threads? Frédéric Hennequin Senior Solution Specialist Fraud & Compliance Agenda SAS Introduction Online Fraud in Belgium
More informationAre your profits tangled in the evolving web of fraud tactics?
Are your profits tangled in the evolving web of fraud tactics? Combat identity fraud with sophisticated scoring and leading analytics. LexisNexis FraudPoint Solutions Risk Solutions Financial Services
More informationWHY CARD NOT PRESENT ( CNP ) MERCHANTS NEED TO BE PREPARED
The Impacts of EMV: WHY CARD NOT PRESENT ( CNP ) MERCHANTS NEED TO BE PREPARED As EMV rolls out in the U.S., CNP fraud is predicted to more than double by 2018, from $2.8 billion to over $6.3 billion.
More informationThe Future of JHA Card Processing Solutions and How You Can Benefit
The Future of JHA Card Processing Solutions and How You Can Benefit Phil Tollison, Kent Potterton, Susan Adamson October 12, 2017 1 Legal Disclaimer: Dates contained in this presentation are provided as
More informationEMV Migration. What You Need to Know about the Technology, the Security Protection it Provides, and When to Implement
EMV Migration What You Need to Know about the Technology, the Security Protection it Provides, and When to Implement According to a 2016 TSYS study identifying consumer payment preferences, 40 percent
More informationRSA ARCHER MATURITY MODEL: AUDIT MANAGEMENT
RSA ARCHER MATURITY MODEL: AUDIT MANAGEMENT OVERVIEW Internal Audit (IA) plays a critical role in mitigating the risks an organization faces. Audit must do so in a world of increasing risks and compliance
More informationEARLY DETECTION OF ADVANCED PERSISTENT THREATS IN THE PAYMENTS SECTOR
EARLY DETECTION OF ADVANCED PERSISTENT THREATS IN THE PAYMENTS SECTOR The role of real-time transaction monitoring in combatting today s most sophisticated fraud attacks STANCHION S EARLY DETECTION FRAUD
More informationDATA SHEET RSA IDENTITY GOVERNANCE & LIFECYCLE SERVICES ACCELERATE TIME-TO-VALUE WITH PROFESSIONAL SERVICES FROM RSA IDENTITY ASSURANCE PRACTICE
DATA SHEET RSA IDENTITY GOVERNANCE & LIFECYCLE SERVICES ACCELERATE TIME-TO-VALUE WITH PROFESSIONAL SERVICES FROM RSA IDENTITY ASSURANCE PRACTICE EXECUTIVE SUMMARY Managing identities and related risks
More informationVirtual Terminal User Guide
Virtual Terminal User Guide Table of Contents Introduction... 4 Features of Virtual Terminal... 4 Getting Started... 4 3.1 Logging in and Changing Your Password 4 3.2 Logging Out 5 3.3 Navigation Basics
More informationModern Payment Fraud Prevention at Big Data Scale
This whitepaper discusses Feedzai s machine learning and behavioral profiling capabilities for payment fraud prevention. These capabilities allow modern fraud systems to move from broad segment-based scoring
More informationOnline Payment Services
A NetPay Guide to... Online Payment Services Online payments, also commonly referred to as CNP or Cardholder not present are those that provide the capability for a purchase to be made without physically
More informationDRIVING UP CONVERSION WITH EFFECTIVE FRAUD MANAGEMENT INSIGHT PAPER
DRIVING UP CONVERSION WITH EFFECTIVE FRAUD MANAGEMENT INSIGHT PAPER BUILDING A FRAUD FILTER WHICH SUPPORTS GENUINE SALES INTRODUCTION Two of a merchant s most important objectives sometimes work at cross-purposes:
More informationPutting Card Fraud to the Fire. Diana Kern, AAP senior trainer
Putting Card Fraud to the Fire Diana Kern, AAP senior trainer Disclaimer: The following does not constitute legal advice. The information provided herein may not be applicable in all situations, should
More informationEMV 3-D Secure provides the path to fast, frictionless authentication
EMV 3-D Secure provides the path to fast, frictionless authentication MASTERCARD IDENTITY CHECK TM Current landscape As countries around the globe make the move to EMV chip, organized crime will look for
More informationYour Trusted Payment Gateway
Your Trusted Payment Gateway Online financial transactions made more secured with this simplified payment gateway Latest encryption technology in RapidoPayments, tested against various security compromises
More informationLeaders in Payment Fraud Prevention
Leaders in Payment Fraud Prevention Kami Boyer Director, International Partnerships & Alliances 6 December 2012 Fast Facts Attempted fraud has increased by 7.19% by volume and 48.8% by value compared to
More informationCombating Fraud and Data Breaches
Combating Fraud and Data Breaches End-to-end strategic management insights Overview In 2014, the number of data breaches increased nearly 28%, according to the Identity Theft Research Center (IRTC). The
More informationUNDERSTANDING THE TOTAL COST OF FRAUD
UNDERSTANDING THE TOTAL COST OF FRAUD 2017 TABLE OF CONTENTS Key learnings... The total cost of fraud... Trends and challenges: Cross-border payments... Finding the right approach: Expert interview...
More informationConnecting The Cord Between AI & Payments Security QPS WHITEPAPER
Connecting The Cord Between AI & Payments Security QPS WHITEPAPER 2 TABLE OF CONTENTS Introduction 3 How AI Is Different From Machine Learning 3 Paving the Future of Financial Fraud Detection 4 Machine
More informationEMV: Facts at a Glance
EMV: Facts at a Glance 1. What is EMV? EMV is an open-standard set of specifications for smart card payments and acceptance devices. The EMV specifications were developed to define a set of requirements
More informationChargeback Best Practices. September 7, 2016
1 Chargeback Best Practices September 7, 2016 22 U.S. Payments Forum the cross-industry body focused on supporting the introduction and implementation of EMV and other new and emerging technologies that
More informationLexisNexis Risk Management Suite
LexisNexis Risk Management Suite Prevention. Detection. Investigation. It s all here. ROI: R E T U R N O N INFOATION SOLUTIONS Customer Development Authentication & Screening Fraud Prevention Collections
More informationAuthentication Interoperability
Authentication and Payment Solutions DRAFT RELEASE Authentication Interoperability Verified by Visa and MasterCard SecureCode At a glance Through a series of questions and answers this fact sheet provides
More informationMerchant Trading Name: Merchant Identification Number: Terminal Identification Number: ANZ CONTACTLESS EFTPOS MERCHANT OPERATING GUIDE
Merchant Trading Name: Merchant Identification Number: Terminal Identification Number: ANZ CONTACTLESS EFTPOS MERCHANT OPERATING GUIDE Contents 1. Welcome 3 2. Merchant Operating Guide 3 3. Important Contact
More informationIBM Payments Gateway. Simplify your payments acceptance with prebuilt, ready-to-deploy global payments solutions and services on the cloud
IBM Commerce IBM Payments Gateway Simplify your payments acceptance with prebuilt, ready-to-deploy global payments solutions and services on the cloud Highlights Deliver a consistent, secure shopping experience
More informationPCI FAQS AND MYTHS. Presented by BluePay
PCI FAQS AND MYTHS Presented by BluePay THE IMPORTANCE OF PCI COMPLIANCE When your business no matter its size began accepting credit card payments, it immediately became a potential target for data thieves.
More informationTop 5 Reasons Payment Conversions Fail
Top 5 Reasons Payment Conversions Fail Capturing every payment Conversion in the complex world of commerce without borders. The ecommerce share of consumer purchases in the U.S. continues to grow at about
More informationEMV Adoption in the U.S.
EMV Adoption in the U.S. What you need to know about the outcome of EMV adoption in other countries and the implications for adoption in the U.S. Table of Contents Introduction [3] What is EMV? [4] The
More informationesocket POS Integrated POS solution Knet
esocket POS Integrated POS solution Knet 1 Summary Since 1994 when the first POS devise was deployed in the market, Knet had recognized the importance of this service and did take it up on it self to invest
More informationHOW TO PREVENT REGISTRATION FRAUD. The ultimate guide to responsibly growing a user base
HOW TO PREVENT REGISTRATION FRAUD The ultimate guide to responsibly growing a user base TABLE OF CONTENTS INTRODUCTION The User Base Is the New Black 3 ONLINE BUSINESSES AND THE EPIDEMIC OF ACCOUNT FRAUD
More informationMastercard Asia Pacific Risk Leadership Conference Bali, Indonesia July 30 - August 2, 2018 DRAFT AGENDA
Monday, July 30, 2018 - Pre-Conference Sessions Pre-Conference Sessions Workshop and Early Conference Registration Pre-Conference Workshop Lunch Pre-Conference Workshop: Chargeback Processing Mastercard
More informationMastercard Asia Pacific Risk Leadership Conference Bali, Indonesia July 30 - August 2, 2018 DRAFT AGENDA
Monday, July 30, 2018 - Pre-Conference Sessions Pre-Conference Sessions Workshop and Early Conference Registration Pre-Conference Workshop Lunch Pre-Conference Workshop: Chargeback Processing Mastercard
More informationIBM Counter Fraud Management for Safer Payments (powered by IRIS)
IBM Counter Fraud Management for Safer Payments (powered by IRIS) Fraud & Compliance - The Way from Prevention to Deterrence Jacek Stańczyk CEE Safer Planet Cognitive Solutions Bucharest 17th of November
More informationhylabs Y o u S e l l, W e G u a r d Credit Card Fraud Prevention Risk Management Solution
hylabs Y o u S e l l, W e G u a r d Credit Card Fraud Prevention Risk Management Solution 568 Ninth Street South Suite 202 Naples, Florida 34102, USA www.whylabs.com phone: 1 888 271 7502 whylabs@whylabs.com
More informationINNOVATE. COLLABORATE. EDUCATE.
Global Risk Management Conference Asia Pacific / Middle East & Africa June 28 July 1, 2011 Beijing, CHINA AGENDA Subject to Change Please note: Simultaneous translation in Chinese language will be provided
More informationRetail Guest Analytics
RETAIL SOLUTION BRIEF Retail Guest Analytics Deeper Visibility Smarter Decisions Changing the In-Store Shopper Experience Today, mobile devices outnumber the total population of planet Earth and by 2017
More information3 Steps to Smarter Payment Transactions
3 Steps to Smarter Payment Transactions 1 pay ments in tel li gence 1. the ability to better know and understand your customers through data and information uncovered from the way they choose to pay. 2
More informationFinance and Accounting outsourcing
Finance and Accounting outsourcing RISK SOLUTION SERVICES Financial Solutions RISK SOLUTION SERVICES Integrated strategies for customer optimization We help clients minimise risk by analysing and scoring
More informationFulfilling CDM Phase II with Identity Governance and Provisioning
SOLUTION BRIEF Fulfilling CDM Phase II with Identity Governance and Provisioning SailPoint has been selected as a trusted vendor by the Continuous Diagnostics and Mitigation (CDM) and Continuous Monitoring
More informationCoreCard Software White Paper Series Accounts Receivable Management for Manufacturers and Suppliers
CoreCard Software White Paper Series Accounts Receivable Management for Manufacturers and Suppliers Going Beyond the Basic Receivable Programs Found in Traditional Accounting Systems November 2009 Table
More informationEMV Chip Cards. Table of Contents GENERAL BACKGROUND GENERAL FAQ FREQUENTLY ASKED QUESTIONS GENERAL BACKGROUND...1 GENERAL FAQ MERCHANT FAQ...
EMV Chip Cards FREQUENTLY ASKED QUESTIONS Table of Contents GENERAL BACKGROUND...1 GENERAL FAQ...1 4 MERCHANT FAQ...5 PROCESSOR/ATM PROCESSOR FAQ... 6 ISSUER FAQ... 6 U.S.-SPECIFIC FAQ...7 8 GENERAL BACKGROUND
More informationWith Aruba Central, you get anywhere-anytime access to ensure that your network is up and performing efficiently.
Product overview Aruba Central is a cloud-hosted solution offering IT organizations not only a simple and effective way to manage and monitor their wired and wireless networks, but also powerful services
More informationVolume PLANETAUTHORIZE PAYMENT GATEWAY. SugarCRM Payment Module. User Guide
Volume 2 PLANETAUTHORIZE PAYMENT GATEWAY SugarCRM Payment Module User Guide S A L E M A N A G E R M E R C H A N T S E R V I C E S User Guide and Installation Procedures Information in this document, including
More informationCA Viewpoint. Meeting the European Banking Authority Guidelines and EU Payment Security Directive for Secure Authentication
EXECUTIVE BRIEF AUGUST 2015 CA Viewpoint Summary of European Banking Authority Guidelines and How CA Can Help Meeting the European Banking Authority Guidelines and EU Payment Security Directive for Secure
More informationA Merchant s Path to EMV Understanding Impacts To Your Business
A Merchant s Path to EMV Understanding Impacts To Your Business Georgia Fiscal Management Council June 23, 2015 EMV is a registered trademark in the U.S. and other countries, and an unregistered trademark
More informationTABLE OF CONTENTS DOCUMENT HISTORY
TABLE OF CONTENTS DOCUMENT HISTORY 3 UPDATE 18A 3 Revision History 3 Overview 3 Optional Uptake of New Features (Opt In) 4 Update Tasks 4 Release Feature Summary 5 Purchasing 6 Capture One-Time Delivery
More informationInsight Portal User Guide
Insight Portal User Guide Contents Navigation Panel... 2 User Settings... 2 Change Password... 2 Preferences... 2 Notification Settings... 3 Dashboard... 5 Activity Comparison Graph... 5 Activity Statistics...
More informationPrecise ID. A comprehensive approach to fraud detection and compliance
SM Precise ID A comprehensive approach to fraud detection and compliance The threats posed by fraud and identity theft demand a risk-based approach that employs accurate and broadreaching data assets;
More informationArtificial Intelligence. Big Data Analytics
ENHANCING CUSTOMER EXPERIENCE WITH SECURE DIGITAL IDENTITY In the past decade, digitalization has had a profound impact on the financial services sector, supported by developments in major technology areas
More informationSage 200 Commercials Datasheet
Sage 200 Datasheet Sage 200 automates the delivery of your customer orders with effective stock management. By responding to product and pricing demands quickly and effectively you can maintain customer
More informationDetect & Investigate Threats. THE ANALYTICS HIGHLIGHTS AFTER DATA COLLECTION, IT'S ALL ABOUT THE ANALYTICS
Detect & Investigate Threats. HIGHLIGHTS The Analytics Proven, patented interactive data-driven investigative session analysis Powerful streaming analytics for incident detection, and alerting Malware
More informationMinimizing the Impact of EMV & Churn on Your Subscription Business
Minimizing the Impact of EMV & Churn on Your Subscription Business Powering Subscription Success The Impact of EMV Technology If you re a merchant in particular, if your business is primarily online and
More informationFOR A BARRIER-FREE PAYMENT PROCESSING SOLUTION
FOR A BARRIER-FREE PAYMENT PROCESSING SOLUTION MAKE THE SWITCH TO MONEXgroup ecommerce I Mobile I Wireless I Integrated I Countertop Solutions PAYMENTS IN-STORE PAYMENTS ON-THE-GO PAYMENTS ONLINE Accept
More informationAt a Glance: The Payment Ecosystem. Powering Subscription Success
At a Glance: The Payment Ecosystem Powering Subscription Success Elements of a Payment Ecosystem Payment ecosystems is a term that typically evokes complexity and confusion among novices and professionals
More informationRSA Solution for egrc. A holistic strategy for managing risk and compliance across functional domains and lines of business.
RSA Solution for egrc A holistic strategy for managing risk and compliance across functional domains and lines of business Solution Brief Enterprise Governance, Risk and Compliance or egrc is an umbrella
More informationTSYS Foresight ScoreSM with Featurespace : FAQs
TSYS Foresight ScoreSM with Featurespace : FAQs What is Foresight Score is a fraud- and risk-management decisioning scoring tool that incorporates innovative machine learning capabilities to deliver significant
More informationWebFOCUS Performance Management Framework
Information Builders helps organizations transform data into business value. Our business intelligence, integration, and data integrity solutions enable smarter decision-making, strengthen customer relationships,
More informationI N T E R A C. The Faster, More Convenient Way. Small Value Purchases
I N T E R A C I S S U I N G F L A S H The Faster, More Convenient Way to Securely Accept Payment For Small Value Purchases Trade-mark of Interac Inc. (Everlink Payment Services Inc.) authorized user of
More informationCanadian EMV Chip Migration. Ron Walsh BMO Bank of Montreal Miami, Florida, USA October 11, 2005
Canadian EMV Chip Migration Ron Walsh BMO Bank of Montreal Miami, Florida, USA October 11, 2005 Content Quick Level Set of the Canadian Retail Payment Landscape The drivers for EMV adoption in Canada Canada
More informationA Conversation with Visa on Consumer Debit Growth Connie Davis FIS Global Retail Payments Greg Borchardt Visa Consumer Debit Products
A Conversation with Visa on Consumer Debit Growth Connie Davis FIS Global Retail Payments Greg Borchardt Visa Consumer Debit Products May 2017 Visa Notice of Confidentiality This presentation is furnished
More informationDear Valued Member, Sincerely, Jerry Jordan President & CEO CGR Credit Union
Dear Valued Member, To further support your financial needs into the future, we will convert our ATM/ debit card program from our current Mastercard ATM/debit card program to a new and improved VISA ATM/debit
More informationFRAUD MANAGEMENT SOLUTIONS HELPS PINPOINT PAYMENT FRAUD FASTER, MORE ACCURATELY AND WITH LESS MANUAL INTERVENTION
FRAUD MANAGEMENT SOLUTIONS HELPS PINPOINT PAYMENT FRAUD FASTER, MORE ACCURATELY AND WITH LESS MANUAL INTERVENTION MANAGING FRAUD IS A BALANCING ACT Online payment fraud costs businesses billions of pounds
More informationMITIGATE THE RISK OF FRAUD AND COMPLIANCE COSTS with EMV mandates. An NCR white paper
MITIGATE THE RISK OF FRAUD AND COMPLIANCE COSTS with EMV mandates An NCR white paper Don t let your aging ATM network put you at risk of non-compliance and the threat of liability for fraudulent transactions.
More informationEMV and Apple Pay. The world of credit cards is on the move.
EMV and Apple Pay The world of credit cards is on the move. Today we will talk about The basics of EMV and Apple Pay. There are a lot of details we could get lost in. This is a high-level overview. We
More informationMastercard Europe Risk Leadership Conference Cannes, France October 8-11, 2018 DRAFT AGENDA
Monday October 8, 2018 - Pre-Conference Sessions Pre-Conference Sessions Workshop and Conference Registration Pre-Conference Workshop: EMV 3-D Secure Education & Implementation Workshop Pre-Conference
More informationProcedural Guidelines RuPay QR code
Procedural Guidelines RuPay QR code Version 1.0 Version 1.0 Page 1 of 8 Amendment History Sr. Version number Summary of Change Change Month & Year 1 1.0 Initial Version Feb 2017 2 3 Version 1.0 Page 1
More informationServer Configuration Monitor
EVALUATOR S GUIDE Server Configuration Monitor How SCM can help improve your efficiency and increase the performance and security of your servers. WHAT IS SOLARWINDS SERVER CONFIGURATION MONITOR SolarWinds
More informationProductivity Management INTELLIGENT COLLABORATION SOLUTION
Productivity Management INTELLIGENT COLLABORATION SOLUTION Why Productivity Management? Organizations are now challenged with delivering consistent customer experiences across all teams and channels, despite
More informationWHITE PAPER SPLUNK SOFTWARE AS A SIEM
SPLUNK SOFTWARE AS A SIEM Improve your security posture by using Splunk as your SIEM HIGHLIGHTS Splunk software can be used to build and operate security operations centers (SOC) of any size (large, med,
More informationDIGITAL CREDIT for EMV QR Credit Card Apps
Digital Debit Group Official Document DIGITAL CREDIT for EMV QR Credit Card Apps Mobile SDK Specification Version 2.1 June 2017 2017 Digital Debit Group U.S., Qondado LLC managing partner. All Rights Reserved.
More informationA Streamlined Solution For Internal Analysis. SNL Banker allows community banks and credit unions to leverage their internal data as an asset.
A Streamlined Solution For Internal Analysis SNL Banker allows community banks and credit unions to leverage their internal data as an asset. Business intelligence that empowers you and your team The SNL
More informationCyberSource Fraud Management Platform
CyberSource Fraud Management Platform Reduce fraud, increase agility, and improve the customer experience CyberSource is a Visa solution The digital economy is dramatically changing how your customers
More informationTHOUGHT LEADERSHIP DISPUTE PROCESSING IN AN EFT PROCESSOR ENVIRONMENT
THOUGHT LEADERSHIP DISPUTE PROCESSING IN AN EFT PROCESSOR ENVIRONMENT 1 TABLE OF CONTENTS EXECUTIVE SUMMARY... 3 MULTI-TENANT ENVIRONMENTS... 4 PAYMENT CHANNELS AND INTERCONNECTIVITY... 4 ISSUERS AND ACQUIRERS...
More informationEMV 3-D Secure Press Kit Q&A
EMV 3-D Secure Press Kit Q&A 1. What is EMV 3-D Secure? EMV Three-Domain Secure (3DS) is a messaging protocol that enables frictionless consumer authentication and the ability for consumers to authenticate
More informationBOOST SALES, BEAT FRAUD
BOOST SALES, BEAT FRAUD How Effective Fraud Management Can Increase Sales and Decrease Fraud Losses INTROS Jack Alton VP Sales, Kount Inc. Over the past years, Jack has worked with hundreds of ecommerce
More informationIBM QRadar SIEM. Detect threats with IBM QRadar Security Information and Event Management (SIEM) Highlights
IBM Security Data Sheet IBM QRadar SIEM Detect threats with IBM QRadar Security Information and Event Management (SIEM) Highlights Use IBM QRadar Security Information and Event Management, powered by the
More information