The Payments Association

FEBRUARY 10, 2025

Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks.

IBAN 88

IBAN AML Master Account Due Diligence 88

PYMNTS

NOVEMBER 13, 2017

Its risk equation now includes rich data harvested from the mobile device through which the end user is making the purchase. That data is not only leveraged by Emailage to make a risk assessment, but also passed back to the merchant or FI to leverage as well.

Risk Assessment 40

Risk Assessment Assessments Risk Verification 40

VISTA InfoSec

JULY 31, 2023

After completing all the applicable requirements and steps mentioned in the PCI DSS checklist, businesses may engage a Qualified Security Assessor (QSA) to perform a formal assessment of their compliance with the PCI DSS. If any areas of non-compliance are identified during the assessment, the QSA will report their findings to the business.

PCI DSS 130

PCI DSS Security Encryption Compliance 130

PYMNTS

SEPTEMBER 14, 2016

A strong risk management program begins with authentication at the point of initial login, then spotting manipulation or session anomalies, while, at the same time, recognizing and validating established and true end user behavior.

Fraud Prevention 77

Fraud Prevention Faster Payments Push-to-Card Payments 77

Stax

JANUARY 8, 2024

Learn More Mitigating Risks as a PayFac: Key Risk Categories As you may already know, as a payment facilitator, you can enable your software users (or sub-merchants ) to accept payments through your SaaS platform—without having to use a third-party payment gateway or provider. This means PayFacs always need to be vigilant.

Risk Management 88

Risk Management Risk Money Laundering Procedures 88

Nanonets

AUGUST 1, 2023

Risk Assessment: Audit automation helps auditors assess risks more effectively by identifying potential red flags and areas of concern within the data. It enables a more comprehensive and targeted risk assessment process.

Audit 40

Audit Automation Risk Assessment Payment APIs and Integration 40

Fintech Labs Insights

NOVEMBER 13, 2015

The solution auto-fills application fields and risk assesses the user in seconds. end-user customer experience. ID Connect validates identity with a minimal amount of information, helping businesses increase conversions and lower abandonments. Also taking top honors at the event was Payfone. financial impact.

Innovation 31

Innovation Risk Assessment Enrollments End User 31