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206 Results from 2009, /payments

Retired Member

Retired Member 

Time For A New Approach - PINS Useless And Data Gone

Chris Skinner pointed me to Verizon's staggering report that there were 285 million records stolen in 2008. 91% of those data breaches were committed by organised criminal groups. It also suggests that PIN algorithms have been defeated. The number of records stolen in 2008 was more than the previous four years in total. At Christmas I pointed out ...

/security /payments Whatever...

Retired Member

Retired Member 

Loyalty and prepaid as mobile content, like ringtones

I now look at loyalty programs, discount cards, prepaid cards, and other membership programs as mobile content, very similar to ringtones and games. The same way that people today send a text message with a key word or code to get a ringtone or game sent to their mobile phone, customers can also add loyalty and prepaid card programs to their phone...

/payments

Retired Member

Retired Member 

Cross Border Payments - US Europe corridor

Recent news on Fed's initiative on cross border payments in US Europe corridor indicates high probablity of a new cross border payment standard, which may not be necessarily the international payment standard as being followed due to following reasons:- 1. European high value payments are highly inclined towards SWIFT standards with stringent europ...

/payments Innovation in Financial Services

Paul Penrose

Paul Penrose Head of Research at Finextra

The pound in your pocket may be worth less than you think

The number of fake pound coins in circulation may be twice Royal Mint estimates, says the BBC. Official figures suggest around 2.5% - or one in 40 - are copies, but coin testing companies say it is one in 20. This would put the number of bogus coins in circulation at 73 million. The Royal Mint is playing down the data, as it doesn't want to underm...

/payments /retail

Retired Member

Retired Member 

Payments Fraud Management - Space for service offerings

AFP has published this year's report on Payment Frauds last week. As always, year after year more corporates have indicated they were victims of payment frauds. From Banker's point of view, this highlights the need to strengthen the service offerings addressing the open risks foreseen by corporates in this domain, parallely to strengthen the opera...

/payments /regulation Innovation in Financial Services

Retired Member

Retired Member 

US Retailers Gearing Up As Banks

I have reason to believe there are one or two US retailers with financial services squarely in their sights, and are looking to pull a Tesco in the US. Some retailers might just score a bulls-eye with their recession resistant business model and large store networks. I see there have been some tentative attempts by Carphone et al. Having a few hun...

/payments /retail Whatever...

David Divitt

David Divitt Senior Fraud Product Manager at VocaLink

Credit crunch is biting, but banks can fight back

Even the most optimistic of pundits aren’t really seeing the light at the end of the tunnel for the credit crunch yet. Organisations around the world have been forced to cut staff, share prices have fallen, and everyone it seems has an opinion on bankers’ bonuses. Banks and their employees, under more scrutiny than ever, are in a very difficult si...

/security /payments

Paul Penrose

Paul Penrose Head of Research at Finextra

Sibos sobers up

Sibos will never be the same again. In killing off its Thursday night party, Swift has moved with the prevailing mood music. Lavish, big budget entertainment is off the agenda as the financial services industry adapts to a more austere economic climate. But for many long-time Sibos devotees, the party was as big a draw as the conference agenda. It ...

/payments /wholesale Finextra@Sibos

Retired Member

Retired Member 

Is the card fraud profile changing?

The long awaited APACS fraud figures for 2008 show a predictable increase in fraud, pretty much across the board with the main increases in Counterfeit and Card-Not-Present. The APACS response to this is to raise two main points; Firstly, the percentage of fraud against the total turnover has actually remained fairly stable over the years. Secondl

/payments

Paul Penrose

Paul Penrose Head of Research at Finextra

PCI compliance through the looking glass

This whole PCI DSS compliance thing is beginning to make my head hurt. Here, Visa chief enterprise risk officer Ellen Richey says: "PCI DSS remains an effective security tool when implemented properly - and remains the best defense against the loss of sensitive data. No compromised entity to date has been found to be in compliance with PCI DS...

/security /payments

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