Transaction Risk Indicators

Payments - Open banking - fraud prevention - APP fraud.

(TRI).

Transaction Risk Indicators are information used systematically by service providers to detect and prevent potential payment fraud.

Used collectively and systematically, they enable Payment Services Providers to assess and understand more the fraud and financial crime risk of a particular requested transaction.

See also

• 3D Secure
• APP fraud
• Credit transfer
• Issuer
• Joint Regulatory Oversight Committee (JROC)
• Payment service provider
• PSD2
• Regulatory Technical Standard (RTS)
• Strong Customer Authentication (SCA)
• Transaction
• Transaction risk analysis
• Transactional
• Two-factor authentication