One of the new rules introduced by the Revised Payment Services Directive (PSD2) is mandatory transaction monitoring. As defined in the RTS on Strong Customer Authentication and Common and Secure Communication, it becomes obligatory for all payment providers. Payment providers should leverage data from multiple sources, including user information, IP addresses, device and payment information, and more, to get a full picture of the transaction.
In this white paper, you will learn:
- The specific requirements regarding mandatory transaction monitoring
- Which exemptions from SCA are possible for the digital channel and when payment service providers are allowed to benefit from them. These can help your organization compensate for the expected negative impact on the rate of successfully processed transactions.
- What capabilities are necessary in a fraud monitoring tool to ensure your digital channel is compliant with PSD2
- Why OneSpan Risk Analytics is a perfect partner on your way to PSD2 compliance
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