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Debit and credit card fraud prevention

PayPal CISO on how to improve information sharing

PayPal's Michael Barrett says many firms fear misuse of shared cybersecurity data. He also discusses the evolution of PCI DSS and mobile payment security.
Holistic fraud reduction through customer security mana

Monitoring customer behavior across multiple channels would help banks fight fraud, but today's fraud detection technology isn't there yet. In this tip, financial services expert Jerry Silva explai...
FinCEN reports rise in suspected identity theft scams

SARs study also shows that financial institutions are rejecting fraudulent consumer loans in majority of cases.
Heartland agrees to $5 million settlement with Discover

Payment processor reaches agreement with fourth credit card company to resolve issues related to 2008 breach.

Debit and credit card fraud prevention

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PCI DSS (Payment Card Industry Data Security Standard )

The Payment Card Industry Data Security Standard (PCI DSS) is a widely accepted set of policies and procedures intended to optimize the security of credit, debit and cash card transactions and protect cardholders against misuse of their personal info... Definition
card verification value (CVV)

Card verification value (CVV) is a combination of features used in credit, debit and automated teller machine (ATM) cards for the purpose of establishing the owner's identity and minimizing the risk of fraud... (Continued) Definition
PAN truncation (primary account number)

PAN (primary account number) truncation is a technology that prevents most of the digits in a credit card, debit card or bank account number from appearing on printed receipts issued to customers... (Continued) Definition

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