https://wiki.treasurers.org/w/index.php?title=Transaction_risk_analysis&feed=atom&action=history
Transaction risk analysis - Revision history
2024-03-28T23:34:48Z
Revision history for this page on the wiki
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https://wiki.treasurers.org/w/index.php?title=Transaction_risk_analysis&diff=54137&oldid=prev
Doug: Add link.
2024-01-20T19:00:09Z
<p>Add link.</p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 19:00, 20 January 2024</td>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Transaction]]</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Transaction]]</div></td></tr>
<tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">* [[Transaction Risk Indicators]] (TRI)</ins></div></td></tr>
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Doug
https://wiki.treasurers.org/w/index.php?title=Transaction_risk_analysis&diff=48253&oldid=prev
imported>Doug Williamson: Add links.
2022-07-14T11:27:26Z
<p>Add links.</p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 11:27, 14 July 2022</td>
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imported>Doug Williamson
https://wiki.treasurers.org/w/index.php?title=Transaction_risk_analysis&diff=48252&oldid=prev
imported>Doug Williamson: Update final sentence.
2019-07-22T09:45:24Z
<p>Update final sentence.</p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 09:45, 22 July 2019</td>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td></tr>
<tr><td class="diff-marker" data-marker="−"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>If the <del style="font-weight: bold; text-decoration: none;">card </del>issuer agrees, the individual <del style="font-weight: bold; text-decoration: none;">transaction </del>can be exempted from Strong Customer Authentication.</div></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>If the issuer agrees, the individual <ins style="font-weight: bold; text-decoration: none;">card-based payment or credit transfer </ins>can be exempted from Strong Customer Authentication.</div></td></tr>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><br/></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== See also ==</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== See also ==</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[3D Secure]]</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[3D Secure]]</div></td></tr>
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<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Issuer]]</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Issuer]]</div></td></tr>
<tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Payment service provider]]</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* [[Payment service provider]]</div></td></tr>
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imported>Doug Williamson
https://wiki.treasurers.org/w/index.php?title=Transaction_risk_analysis&diff=48251&oldid=prev
imported>Doug Williamson: Create page. Sources: The Treasurer online June 2019 and EPSM webpage https://www.epsm.eu/wp-content/uploads/2019/07/2019-07-10-EPSM-%E2%80%93-Overview-on-SCA-for-Further-Discussion-v1.0-1.pdf?iframe=true
2019-07-22T09:26:19Z
<p>Create page. Sources: The Treasurer online June 2019 and EPSM webpage https://www.epsm.eu/wp-content/uploads/2019/07/2019-07-10-EPSM-%E2%80%93-Overview-on-SCA-for-Further-Discussion-v1.0-1.pdf?iframe=true</p>
<p><b>New page</b></p><div>''Payments - PSD2 - Strong customer authentication (SCA) exemptions''.<br />
<br />
(TRA).<br />
<br />
Transaction risk analysis is an exemption to the requirement for Strong Customer Authentication under PSD2.<br />
<br />
<br />
Under the TRA exemption, a transaction can be flagged as a low-risk-transaction if:<br />
<br />
* the fraud rate of the related payment service provider (PSP) is below a certain threshold, and<br />
* a real time analysis has not revealed any risk.<br />
<br />
<br />
If the card issuer agrees, the individual transaction can be exempted from Strong Customer Authentication.<br />
<br />
<br />
== See also ==<br />
* [[3D Secure]]<br />
* [[Issuer]]<br />
* [[Payment service provider]]<br />
* [[PSD2]]<br />
* [[Regulatory Technical Standard]]<br />
* [[Strong Customer Authentication]]<br />
* [[Two-factor authentication]]<br />
<br />
[[Category:Accounting,_tax_and_regulation]]<br />
[[Category:The_business_context]]<br />
[[Category:Identify_and_assess_risks]]<br />
[[Category:Manage_risks]]<br />
[[Category:Cash_management]]<br />
[[Category:Financial_products_and_markets]]</div>
imported>Doug Williamson