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| ''Payments - PSD2 - Strong customer authentication (SCA) exemptions''.
| | == Summary == |
| | | Importing files from local file repository |
| (TRA).
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| Transaction risk analysis is an exemption to the requirement for Strong Customer Authentication under PSD2.
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| Under the TRA exemption, a transaction can be flagged as a low-risk-transaction if:
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| * the fraud rate of the related payment service provider (PSP) is below a certain threshold, and
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| * a real time analysis has not revealed any risk.
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| If the issuer agrees, the individual card-based payment or credit transfer can be exempted from Strong Customer Authentication.
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| == See also == | |
| * [[3D Secure]]
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| * [[Credit transfer]]
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| * [[Issuer]]
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| * [[Payment service provider]]
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| * [[PSD2]]
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| * [[Regulatory Technical Standard]]
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| * [[Strong Customer Authentication]]
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| * [[Transaction]]
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| * [[Transactional]]
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| * [[Two-factor authentication]]
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| [[Category:Accounting,_tax_and_regulation]]
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| [[Category:The_business_context]]
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| [[Category:Identify_and_assess_risks]]
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| [[Category:Manage_risks]]
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| [[Category:Cash_management]]
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| [[Category:Financial_products_and_markets]]
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Latest revision as of 09:29, 27 July 2023
Summary
Importing files from local file repository
