fraud risk monitoring Archives -

consumer protection

Fraud Happens… What Do I Do Next?

Today, I wanted to talk about the fact that… fraud happens. 😤 Maybe your entity received funds or credit card payments that turned out to be fraudulent, maybe your customer comes back to you and says that their account was taken over and they did not authorize some withdrawals, or otherwise Read more…

By Yana, 2 years2 years ago

Risks

When Can I Skip Applying Strong Authentication (aka 2FA)? – It Kills 10-15% Of My Conversions 😩

The requirements on when to apply strong authentication for EEA-based customers are outlined in the RTS on Strong Authentication (aka “2FA” or “2-Factor Authentication”). It is effective since 2019, but some countries delayed its implementation due to COVID. Anyway, this requirement has arrived in Europe. Generally speaking, it’s required to Read more…

By Yana, 2 years2 years ago