Articles with tag like: Fraud Reporting

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European bank experts seek clarification on e-money definition plus related fraud reporting requirements

News | Payments General | 21 Jan 2020

Banks from nine EU countries have endorsed a note seeking clarification on the definition of e-money transactions and the related fraud reporting requirements issued by the European Banking Authority.

European Banking Authority, Fraud Reporting, e money, PSD2, banks, payments

Consolidation of EBAs fraud reporting requirements demanded by European fraud experts

News | Digital Identity, Security & Online Fraud | 09 Apr 2019

European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Guidelines on Fraud Reporting under PSD2.

EBA, Fraud Reporting, fraud experts, EU regulators, PSPs, payment transactions, fraudulent payment transactions

A brief summary of EBA guidelines on fraud reporting under the PSD2

Voice of the Industry | Expert Opinion | 28 Mar 2019

Irena Dajkovic, a partner of DALIR law firm, sheds some light on EBA’s points regarding fraud reporting under the PSD2 for payment service providers

Irena Dajkovic, DALIR law firm, EBA, PSD2, PSPs, Fraud Reporting, regulation, data , SCA, RTS

DataVisor assists mobile customers with insights into fraud and abuse patterns

News | Digital Identity, Security & Online Fraud | 01 Nov 2018

DataVisor, a fraud detection platform, has rolled out a new functionality with its 2018 Fall Release to improve customers’ ability to gain insight into the fraud and abuse impacting their business.

DataVisor, machine learning, account abuse, mobile, enterprise, product launch, Fraud Reporting, data analytics