Everything in Payments Risk and Compliance
Everything in Payments Risk and Compliance
Let’s understand the basics of transaction monitoring and why financial institutions maintain them and some building blocks of these systems. Here we are just going through some basics and by…
We heard in the news recently that the Australian Government increased its terrorism threat level to “Probable,” indicating a change in the national security landscape. This adjustment is part of…
France has taken the step to introduce a reduction in the access to its Beneficial Owner Register as currently administered by The National Institute of Industrial Property (INPI). Announce in…
Buyer fraud, also known as purchase fraud, encompasses a range of deceptive practices carried out by purchasers to unfairly benefit or avoid paying for goods and services. These fraudulent activities…
As a merchant there is usually no worse experience than an Account Take Over. These fraud actors can have a few different motives that vary from needing a facility to…
Some merchants may classify this behaviour as Credit Risk but there is a clear intent to profit for a event within which the cardholder will be left out of pocket.…
Card testing is a old one but good one. Card testing has a long history and serves mainly two purposes for fraudsters: 1: Understanding if the card has been deactivated…
The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by the G7 nations to develop policies to combat money laundering. In 2001, its mandate expanded to…
In database management, naming conventions are essential for maintaining a clean, organized, and efficient database system. Proper naming conventions ensure consistency, clarity, and ease of understanding across datasets. They facilitate…