Cards Compliance Online White Paper 
PYMNTS
SEPTEMBER 21, 2018
In an alert issued this week, the IC3 said it has received complaints that cybercriminals are targeting the online payroll accounts of various employees across several verticals, most notably education, healthcare and commercial aviation. Often steered toward a prepaid card owned by the cybercriminal, said IC3. The deposits?
PYMNTS
MAY 13, 2016
This online service offers competitive rates and quick (like next day) access to funds. That ignition is thanks to the fact that all Transport of London trains accept contactless cards now – where the report says that 9 in 10 rides are paid for via a contactless card. Merchants and Chip Cards. Alt Lending.
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CFPB Monitor
JANUARY 12, 2017
The press release announcing the survey also includes links to “ consumer debt collection stories ” and a new white paper on online debt sales. It also bears note that the survey concluded that “[c]onsumers are most often contacted about medical and credit card debts.” That is no coincidence.
FICO
DECEMBER 9, 2020
Banks and telecoms need to make it easier for customers to sign up, buy merchandise online, take out loans, open bank accounts, and use credit cards. For more information, see our white paper Combatting First-Party and Synthetic Identity Fraud, which covers the five best practices you need to combat these crimes.
FICO
MARCH 30, 2020
Over a dialogue with a customer, online, or in person, it’s possible that step-ups in authentication may be required. Compliance - The legal and regulatory rules around what authentication methods are mandated - for example, rules around contactless and e-commerce payments and legislation implementing Payment Services Directive 2 in Europe.
FICO
FEBRUARY 18, 2019
In this they state : “A one-time password sent via SMS may be used to validate possession of the SIM card associated with a customer’s mobile phone number. We asked respondents which method they would prefer if they are making an online payment and their bank needs to make an additional security check.
William Mills
MAY 10, 2016
One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. Qumrum allows banks to actually document customer interactions online. Empyr helps to connect online and offline businesses.
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