5 th Annual Awards CALL FOR NOMINATIONS EDUCATE INSPIRE GROW. Presented by. card not pre sent - adj. \ˈkärd ˈnätˈ pre-zənt \
|
|
- Sheryl Marshall
- 8 years ago
- Views:
Transcription
1 EDUCATE INSPIRE GROW 5 th Annual Awards Presented by
2 Page 2 OVERVIEW AWARD BENEFITS CardNotPresent.com is proud to present the 5 th Annual CNP Awards, the only awards honoring the companies, programs and solutions that have distinguished themselves in the card-not-present space during the past year. This coming spring, in conjunction with the 2016 CNP Expo, to be held in Orlando May 23-26, CardNotPresent.com will name two winners in each of the categories (listed on pg. 4). We will present two Best-in-Category Awards: the Judge s Choice Award and Customer Choice Award. The Judge s Choice winners will be selected by a panel of independent experts chosen for their deep experience and unimpeachable reputations in payments and the card-not-present industry. The Customer Choice Award will be given in each category based on the input from your customers. It will be up to you the nominee to encourage support from your clients to vote for you in your nominated category. Nominees should consider adding a link to their website sending customers to CNPAwards.com. From here, customers can vote for their choice. Full instructions will be provided after nomination forms have been received. We look forward to seeing you at the 2016 CNP Awards! In an increasingly competitive environment, CNP Award winners will be able to tout their accomplishment all year long. All winners will be given a 2016 CNP Awards logo to use in their promotions in addition to special coverage from CardNotPresent.com. CNP Award Winners will be entitled to use a specially designed 2016 CNP Awards insignia stating their accomplishments. All winners may publicize their accomplishments in appropriate ways such as issuing press releases, posting information on their websites and using the 2016 CNP Awards insignia in advertising and on other communications. CardNotPresent.com will publicize the 2016 CNP Awards winners through its various publications. NOMINATE YOURSELF OR A BUSINESS PARTNER You may nominate your own organization, program or product in the 2016 CNP Awards competition. Or, nominate a business partner or another organization you think has done a great job in one of the updated award categories. To submit a nomination visit
3 Page 3 HOW TO ENTER Nominations will open December 7, 2015 and close on January 29, 2016 at To submit a nomination, be prepared to: choose the category or categories in which you wish to compete enter basic identifying information about the program you are nominating and your company explain your program or solution for our judges in 1,000 words or less (including an overview, the secret sauce that makes it special and relevant metrics detailing performance). enter all your information online at CNPAwards.com That s it. You can enter in more than one category, but each category will require an entry fee. You can enter different categories with the same submission, or, if you feel each category needs a separate 1,000-word description, complete separate entries for each category. The entry fee is $250 per nomination and must be paid by credit or debit card at the time of entry. Two awards will be presented in each category. The Judges Choice Award will be selected by our panel of expert judges comprising several top retailers and card-not-present industry veterans. The Customer Choice Award will be selected by an online vote of customers and users of the various products and solutions. Check back for an opportunity to vote for the Customer Choice Awards early in ENTRY FEE: $250 PER NOMINATION Payment by credit/debit card must accompany each completed nomination form. Winners will receive a 2016 CNP Awards trophy and will be given a 2016 CNP Awards logo to use in their promotions in addition to special coverage from CardNotPresent.com. Any questions please contact Jennifer Casco at jenn@cardnotpresent.com
4 Page 4 CNP AWARD CATEGORIES Best Alternative Payment Solution Provider or solution that most effectively facilitates CNP transactions without requiring the consumer to directly use a bank-issued credit or debit card. Best Antifraud Solution Provider or solution that best identifies and prevents fraudulent activity through fraud case management, rules engines or big data analysis while enabling merchants to accept as many transactions as possible. Best Call Center Solution The provider whose technology most effectively supports secure payment via phone in call-center environments through masking payment details, outsourcing, secure payment storage, etc. Best Chargeback Management Program Program that most effectively prevents chargebacks or reduced time and cost to merchants associated with processing them, whether via technology that automates the process, consultative services educating merchants on how to minimize chargebacks or other methods. Best E-Commerce Platform / Gateway E-Commerce application service provider that most effectively and safely connects consumers with merchants and merchants with acquirers, processors and issuers during purchase and authorization. Best Identity Verification and Authentication Solution *NEW* Provider or solution that most effectively authenticates and verifies the identity of cardholders in a CNP environment through directory services, two-factor authentication, 3DSecure or other means. Best International CNP Program Payment provider located outside the U.S. that most effectively meets the specific needs of merchants that accept CNP payments. Best Mobile Solution Solution that most effectively enables consumers to make CNP purchases using a mobile device. Includes any method that facilitates mobile commerce including open and closed wallets, apps, direct-carrier billing, etc. Best Payment Service Provider (PSP) Company or solution leveraging the PSP or aggregator model that provides e-commerce and m-commerce merchants with the best merchant services and/or payment processing. Best PCI Compliance Provider *NEW* Provider that most effectively assists merchants in their efforts to remain compliant with PCI standards through scanning, assessing, investigating or assisting in the storage of sensitive payment information. Best Processor Payments processor that most effectively responds to the special requirements of merchants operating in the CNP space. Company is not required to serve CNP merchants exclusively, but its solution specifically must address their needs. Best Subscription/Recurring Billing Program Provider that offers the best solution to enable automatic recurring billing while most effectively optimizing authorizations and reducing declines. *2 NEW CATEGORIES
5 Page 5 CNP AWARD JUDGES Completed entries will be judged by a five-person panel, with CardNotPresent.com Editor-in- Chief D.J. Murphy serving as facilitator. The judges will be determining the Best-in-Category winners. The Customer Choice winner will be chosen by merchants casting their votes at CNPAwards.com, and will be based on a majority vote. In making their decisions, the judges will rely exclusively on the information presented in the nomination submission forms. Depending on category, the criteria the judges may apply to evaluating the information provided in the nomination submission forms include, but are not limited to: unique or interesting strategic approach, excellence in execution, scope of problem solved/challenge overcome, benefit to merchants, consumers and/or sponsoring organizations. Decisions of the judges are final. JANE CLONINGER: Director, Edgar Dunn & Company Jane Cloninger has more than thirty years of experience in financial services, with a focus on business planning and strategy, product management and operations strategy. She provides strategic advice to a variety of clients, including merchants, acquirers, payment brands, processors and technology vendors, primarily on emerging payment systems and payment innovation, such as contactless/mobile and EMV chip cards. She assists clients in developing and launching new products, and in determining product roadmaps and business cases. Jane has advised clients in the United States, Canada, the United Kingdom and Australia. ROBBIE FRITTS: Manager, Fraud and Risk, OpenTable Robbie Fritts has nearly a decade of experience in the risk space and is very active in the fraud prevention community. He leads fraud and risk for San Franciscobased OpenTable and has been an integral part of launching/scaling their innovative new e-commerce products. In addition to building automated and operational fraud systems from the ground up, Robbie participates in cross-functional groups advising on e-commerce and payment strategy. Prior to OpenTable, he spent four years as Manager of Trust & Safety at the online remote work marketplace, odesk (now Upwork).
6 Page 6 CNP AWARD JUDGES (Continued) ZACK PUMERANTZ: Fraud Prevention Manager, FanDuel As fraud prevention manager at FanDuel, Zack Pumerantz is responsible for proactive investigation, chargebacks, escalation and training a quickly growing team of cybercrime specialists. A former sports writer, Zack has spent the last three years building FanDuel s Cyber Crime Department from the ground up. He is focused on data filtering, cross-referenced reports and the importance of seasoned and researched human judgement. Zack s team brings to the table a ruthless drive to catch criminals, a focused approach and team chemistry reminiscent of the 96 Bulls. MELANIE STOUT: Vice President of Client Success, Paul Larsen Consulting Melanie Stout works with CNP merchants that accept recurring transactions to increase the lifetime value of their customers. She began her career at Synapse Group nearly 20 years ago, blazing the trail for continuous service magazine subscriptions. Prior to PLC, Melanie was head of Marketing and Communications for a SaaS-based healthcare IT company. She has combined her knowledge of the subscription economy with B2C, B2B, and B2P marketing, and successfully built and launched the first direct-toconsumer recurring revenue stream at WebMD.com. ANNA TYNAN: E-Commerce Manager, IMG Sports Technology Group Anna Tynan is a passionate and talented e-commerce professional responsible for developing the e-commerce platform utilized across the sports and leisure industry in Asia/Pacific and the U.K. She bears responsibility for fraud prevention on the e-commerce platform across 250 client stores. Anna s previous experience includes roles for several of the world s leading e-commerce retailers including Farfetch in London and Sneakerboy in Australia. To submit a nomination visit
Why Account Updater is critical to the success of your recurring revenue business model. How key trends impact your subscription revenue.
Why Account Updater is critical to the success of your recurring revenue business model. How key trends impact your subscription revenue. What immediate actions you need to take to preserve or increase
More informationApple Pay. Frequently Asked Questions UK Launch
Apple Pay Frequently Asked Questions UK Launch Version 1.0 2015 First Data Corporation. All Rights Reserved. All trademarks, service marks and trade names referenced in this material are the property of
More informationFirst Data E-commerce Payments Gateway
First Data E-commerce Payments Gateway High performance payment processing solution designed specifically to meet the requirements of global Card-Not-Present PSP When you partner with First Data for your
More informationApple Pay. Frequently Asked Questions UK
Apple Pay Frequently Asked Questions UK Version 1.0 (July 2015) First Data Merchant Solutions is a trading name of First Data Europe Limited, a private limited company incorporated in England (company
More informationU.S. Smart Card Migration: Stripe to EMV Claudia Swendseid, Federal Reserve Bank of Minneapolis Terry Dooley, SHAZAM Kristine Oberg, Elavon
U.S. Smart Card Migration: Stripe to EMV Claudia Swendseid, Federal Reserve Bank of Minneapolis Terry Dooley, SHAZAM Kristine Oberg, Elavon UMACHA Navigating Payments 2014 October 8, 2014 Who We Are Claudia
More informationPayment Methods. The cost of doing business. Michelle Powell - BASYS Processing, Inc.
Payment Methods The cost of doing business Michelle Powell - BASYS Processing, Inc. You ve got to spend money, to make money Major Industry Topics Industry Process Flow PCI DSS Compliance Risks of Non-Compliance
More informationThe need for a secure & trusted payment instrument in e-commerce. Ali AlMeshal
The need for a secure & trusted payment instrument in e-commerce Ali AlMeshal In Physical/Real World Hand over card Visual check Swipe in POS Online authorization Receipt with signature panel Sign or Pin
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationDrive your fraud rates down
Drive your fraud rates down Drive your fraud rates down To a greater or lesser extent, fraud concerns almost everyone involved in e-business. With margins tight and competition fierce, the prospect of
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Self-Assessment Questionnaire D Service Providers For use with PCI DSS Version 3.1 Revision 1.1 July 2015 Section 1: Assessment
More informationE-Commerce SOLUTIONS. Generate Online Revenue with E-Commerce Solutions. www.monexgroup.com
E-Commerce SOLUTIONS In this report, MONEXgroup examines various types of online payment processing and E-Commerce Solutions. The tremendous transition towards online shopping stores in Canada has opened
More informationPayLeap Guide. One Stop
PayLeap Guide One Stop PayLeap does it all. Take payments in person? Check. Payments over the phone or by mail? Check. Payments from mobile devices? Of course. Online payments? No problem. In addition
More informationThe Comprehensive, Yet Concise Guide to Credit Card Processing
The Comprehensive, Yet Concise Guide to Credit Card Processing Written by David Rodwell CreditCardProcessing.net Terms of Use This ebook was created to provide educational information regarding payment
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Standard Attestation of Compliance for Self-Assessment Questionnaire D Service Providers Version 3.1 April 2015 Section 1: Assessment Information Instructions for Submission
More informationMerchant Payment Solutions
Merchant Payment Solutions 1 Simplifying Payments 2 Safe and reliable payment processing is essential to your business. Authorize.Net, a leading payment gateway since 1996, provides solutions you can trust.
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationFAC Corporate Overview Driving Payment Innovation
FAC Corporate Overview Driving Payment Innovation First Atlantic Commerce (FAC) is a leading international online payment solutions provider First Atlantic Commerce First Atlantic Commerce (FAC) is a leading
More informationRetail Business Technology Expo 2011
Retail Business Technology Expo 2011 Press Pack Stand # 212 March 16-17, 2011 For further information please contact: Clare Cockroft PR Manager Tel: +44 (0)114 292 6416 ccockroft@tnsi.com ANNOUNCES PLANS
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationWhen checking the status of the Cardholder's Card (card status check) a so-called "zero value authorisation" shall always be used.
REGULATIONS FOR SALES PAID BY CARD REMOTE TRADING (Card Not Present) (May 2015) These regulations, the "Remote Trading Regulations", apply to sales paid by Card in Remote Trading. "Remote Trading" refers
More informationWe believe First Data is well positioned to take advantage of all of these trends given the breadth of our solutions and our global operating
Given recent payment data breaches, clients are increasingly demanding robust security and fraud solutions; and Financial institutions continue to outsource and leverage technology providers given their
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationUnderstanding and Combating Online Fraud in 2014
Understanding and Combating Online Fraud in 2014 Fraud is pervasive online and high-risk merchants must be vigilant in employing a multi-layered, comprehensive approach to security and risk management.
More informationa CyberSource solution Merchant Payment Solutions
a CyberSource solution Merchant Payment Solutions 1 Simplifying Payments 2 Safe and reliable payment processing is essential to your business. Authorize.Net, a leading payment gateway since 1996, provides
More informationTokenization: FAQs & General Information. www.tsys.com BACKGROUND. GENERAL INFORMATION What is Tokenization?
FAQ Tokenization: FAQs & General Information BACKGROUND As technology evolves, consumers are increasingly making their purchases online or through mobile devices and digital wallet applications and their
More informationUnderstand the Business Impact of EMV Chip Cards
Understand the Business Impact of EMV Chip Cards 3 What About Mail/Telephone Order and ecommerce? 3 What Is EMV 3 How Chip Cards Work 3 Contactless Technology 4 Background: Behind the Curve 4 Liability
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.1 April 2015 Section 1: Assessment Information Instructions for Submission
More informationSection 1: Assessment Information
Section 1: Assessment Information Instructions for Submission This document must be completed as a declaration of the results of the service provider s self-assessment with the Payment Card Industry Data
More informationCaribbean Electronic Payments
Caribbean Electronic Payments Company Profile Caribbean Electronic Payments Ltd. 1-13 Contents Introduction... 3 Mission & Core Values... 5 CEPAYMENTS Mission... 5 Our Core Values... 5 Innovation... 5
More informationRecurring Transactions Enquiry Service. Merchant Implementation Guide
Recurring Transactions Enquiry Service Merchant Implementation Guide April 2013 Contents Section Page Introduction 1 Benefits Of Using The Recurring Transactions Enquiry Service 1 Requirements Of Using
More informationPayments Transformation - EMV comes to the US
Accenture Payment Services Payments Transformation - EMV comes to the US In 1993 Visa, MasterCard and Europay (EMV) came together and formed EMVCo 1 to tackle the global challenge of combatting fraudulent
More informationHow To Protect Your Credit Card Information From Being Stolen
Visa Account Information Security Tool Kit Welcome to the Visa Account Information Security Program 2 Contents 1. Securing cardholder data is everyone s concern 4 2. Visa Account Information Security (AIS)
More informationPayment Cardholder Data Handling Procedures (required to accept any credit card payments)
Payment Cardholder Data Handling Procedures (required to accept any credit card payments) Introduction: The Procedures that follow will allow the University to be in compliance with the Payment Card Industry
More informationACQUIRER OR ACQUIRING BANK A financial institution (often a bank) where a merchant has an account to process transactions and card payments
A TO Z JARGON BUSTER A ACQUIRER OR ACQUIRING BANK A financial institution (often a bank) where a merchant has an account to process transactions and card payments ATM Automated Teller Machine. Unattended,
More informationChargelytics Consulting
Chargelytics Consulting Case Study: Understanding the Impacts of Consumer Authentication on Approved Transactions 1 CardinalComerce Chargelytics Consulting Table of Contents: Table of Contents. 1 Executive
More informationA RE T HE U.S. CHIP RULES ENOUGH?
August 2015 A RE T HE U.S. CHIP RULES ENOUGH? A longer term view of security and the payments landscape is needed. Abstract: The United States is finally modernizing its card payment systems and confronting
More informationYour Gateway to Online Success
The NETBANX gateway is a leading, proprietary online payment processing platform operating on a world class technology infrastructure. Trusted by global brands and companies around the world, the NETBANX
More informationSuzanne Lynch Professor of Practice Economic Crime Utica College sl6-15 1
Suzanne Lynch Professor of Practice Economic Crime Utica College sl6-15 1 The most significant trend is decreasing paper payments and increasing electronic payments. Many organizations are also seeing
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationInternational Processing for the Financial Industry
Payment Services International for the Financial Industry State-of-the-art transaction processing and an unparalleled bandwidth of operational services to support banks and payment service providers worldwide.
More informationPCI Security Standards Council
PCI Security Standards Council Bob Russo, General Manager 2013 Why PCI Matters Applying PCI How You Can Participate Agenda About the PCI Council Open, global forum Founded 2006 Guiding open standards for
More informationGLOSSARY OF MOST COMMONLY USED TERMS IN THE MERCHANT SERVICES INDUSTRY
GLOSSARY OF MOST COMMONLY USED TERMS IN THE MERCHANT SERVICES INDUSTRY Acquiring Bank The bank or financial institution that accepts credit and/or debit card payments for products or services on behalf
More informationSpotlight on Product & Service: Worldpay - End-to-End Payments Secure Platform at Most Cost-Effective Rates. Accept payments. Anywhere. Anytime.
Newsletter Vol. 87 - Introduction Softengine News is dedicated to keeping you up to date with the latest information regarding SAP Business One systems, Softengine solutions and Best Business Practices.
More informationAttestation of Compliance for Onsite Assessments Service Providers
Attestation of Compliance Service Providers Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 2.0 October 2010 Instructions for
More informationRisk & Fraud Management Solutions
Risk & Fraud Management Solutions Protect Your Business and Reduce Fraud Transaction Type Summary Last 14 days 150k 100k 50k 0k 26.11. 27.11. 28.11. 29.11. 30.11. 1.12. 2.12. 3.12. 4.12. 5.12. 6.12. 7.12.
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.0 February 2014 Section 1: Assessment Information Instructions for Submission
More informationHow Multi-Pay Tokens Can Reduce Security Risks and the PCI Compliance Burden for ecommerce Merchants
How Multi-Pay Tokens Can Reduce Security Risks and the PCI Compliance Burden for ecommerce Merchants 2012 First Data Corporation. All trademarks, service marks and trade names referenced in this material
More informationa CyberSource solution Merchant Payment Solutions
a CyberSource solution Merchant Payment Solutions 1 Simplifying Payments Safe and reliable payment processing is essential to your business. Authorize.Net, a leading payment gateway since 1996, provides
More informationInternet Authentication Procedure Guide
Internet Authentication Procedure Guide Authenticating cardholders successfully V10.0 Released May 2012 Software Version: Internet Authentication Protocol COPYRIGHT NOTICE No part of this publication may
More informationTSYS Managed Services. Reduce your fraud exposure and losses by utilizing Fraud Mitigation Services from
Solutions Overview Full Suite of Managed Services for Mitigating Fraud Leverage our global visibility to identify and prevent fraud Select from a suite of services to meet your needs Reduce your fraud
More informationPCI Compliance Overview
PCI Compliance Overview 1 PCI DSS Payment Card Industry Data Security Standard Standard that is applied to: Merchants Service Providers (Banks, Third party vendors, gateways) Systems (Hardware, software)
More informationEMV's Role in reducing Payment Risks: a Multi-Layered Approach
EMV's Role in reducing Payment Risks: a Multi-Layered Approach April 24, 2013 Agenda EMV Rationale Why is this worth the effort? Guides how we implement it EMV Vulnerability at the POS EMV Impact on CNP
More informationEMV in Hotels Observations and Considerations
EMV in Hotels Observations and Considerations Just in: EMV in the Mail Customer Education: Credit Card companies have already started customer training for the new smart cards. 1 Questions to be Answered
More informationVersion 1.0 STRATEGIC PARTNER TRAINING MANUAL
Version 1.0 STRATEGIC PARTNER TRAINING MANUAL Table of Contents Introduction... 3 Features of the Strategic Partnership... 3 Responsibilities... 3 Billing... 4 Gateway Service... 4 Risk... 4 I. PRODUCTS/SERVICES...
More informationReach more customers. Take quicker payments. Make it all easier With just one Click.
Reach more customers. Take quicker payments. Make it all easier With just one Click. By phone, online or mobile app, it doesn t matter when or where, Click allows you to reach more customers and take more
More informationAccepting Payment Cards and ecommerce Payments
Policy V. 4.1.1 Responsible Official: Vice President for Finance and Treasurer Effective Date: September 29, 2010 Accepting Payment Cards and ecommerce Payments Policy Statement The University of Vermont
More informationA guide for accepting online payments for Hertfordshire emarketplace Providers
A guide for accepting online payments for Hertfordshire emarketplace Providers CONTENTS Background... 3 Accepting online payments... 3 Online payment terminology... 3 Acquirers... 3 Internet merchant accounts
More informationRealex Payments Integration Guide - Ecommerce Remote Integration. Version: v1.1
Realex Payments Integration Guide - Ecommerce Remote Integration Version: v1.1 Document Information Document Name: Realex Payments Integration Guide Ecommerce Remote Integration Document Version: 1.1 Release
More informationIt s more than a payment. People - Centered Payments. it s the purchase that made their house a home. an overview of our global payment solutions
an overview of our global payment solutions People - Centered Payments SM It s more than a payment. it s the purchase that made their house a home. www.tsy s. com people-centered payments Who We Are From
More informationChargebacks: Another Payment Card Acceptance Cost for Merchants
Chargebacks: Another Payment Card Acceptance Cost for Merchants Fumiko Hayashi, Zach Markiewicz, and Richard J. Sullivan January 216 RWP 16-1 http://dx.doi.org/1.18651/rwp216-1 Chargebacks: Another Payment
More informationThis policy applies to all GPC units that process, transmit, or handle cardholder information in a physical or electronic format.
Policy Number: 339 Policy Title: Credit Card Processing Policy, Procedure, & Standards Review Date: 07-23-15 Approval Date: 07-27-15 POLICY: All individuals involved in handling credit and debit card transactions
More informationAlipay. Payment method guide
Alipay Payment method guide Alipay is the most widely used third-party online payments service provider in China, with over 100 million daily transactions and over 400 million active users. Its primary
More informationThe State of Play in Cyber Payments Fraud Improving Security for Online & Card Not Present Transactions
The State of Play in Cyber Payments Fraud Improving Security for Online & Card Not Present Transactions Mark Greene, Ph.D CEO, FICO Federal Reserve Bank of Chicago 26 September 2011 Cybercrime Costs 431
More informationPayment Card Industry (PCI) Data Security Standard
Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 3.1 April 2015 Section 1: Assessment Information Instructions for Submission
More informationAcceptance to Minimize Fraud
Best Practices for Credit Card Acceptance to Minimize Fraud By implementing best practices in credit card processing, you decrease the likelihood of fraudulent transactions and chargebacks. In general,
More informationPayment Card Industry Data Security Standard Training. Chris Harper Vice President of Technical Services Secure Enterprise Computing, Inc.
Payment Card Industry Data Security Standard Training Chris Harper Vice President of Technical Services Secure Enterprise Computing, Inc. March 27, 2012 Agenda Check-In 9:00-9:30 PCI Intro and History
More informationHow To Comply With The New Credit Card Chip And Pin Card Standards
My main responsibility as a Regional Account Manager for IMD is obtain the absolute lowest possible merchant fees for you as a business. Why? The more customers we can save money, the more volume of business
More informationGuideline on Debit or Credit Cards Usage
CMSGu2012-04 Mauritian Computer Emergency Response Team CERT-MU SECURITY GUIDELINE 2011-02 Enhancing Cyber Security in Mauritius Guideline on Debit or Credit Cards Usage National Computer Board Mauritius
More informationPayment Security Account Data Compromise (ADC)
Payment Security Account Data Compromise (ADC) 10 th July 2014 Michael Christodoulides & Louise Hunt All information correct at time of presentation Introductions Barclaycard has become increasingly aware
More informationWhat is EMV? What is different?
U.S. consumers are receiving new debit and credit cards with embedded chip technology that better stores and protects cardholder information. These new chip cards are part of the new card standard, Europay,
More informationA multi-layered approach to payment card security.
A multi-layered approach to payment card security. CARD-NOT-PRESENT 1 A recent research study revealed that Visa cards are the most widely used payment method at Canadian websites, on the phone, or through
More informationtoast EMV in 2015: How Restaurants Can Prepare for the New Chip-and-Pin Standard
toast EMV in 2015: How Restaurants Can Prepare for the New Chip-and-Pin Standard Table of Contents For more than 40 years, merchants and consumers have used magnetic stripe credit cards and compatible
More informationVisa Debit processing. For ecommerce and telephone order merchants
Visa Debit processing For ecommerce and telephone order merchants Table of contents About this guide 3 General procedures 3 Authorization best practices 3 Status check transactions 4 Authorization reversals
More informationMerchant Account Glossary of Terms
Merchant Account Glossary of Terms From offshore merchant accounts to the truth behind free merchant accounts, get answers to some of the most common and frequently asked questions. If you cannot find
More informationCREDIT CARD PROCESSING POLICY AND PROCEDURES
CREDIT CARD PROCESSING POLICY AND PROCEDURES Note: For purposes of this document, debit cards are treated the same as credit cards. Any reference to credit cards includes credit and debit card transactions.
More informationThe Cost of Compliance
The Cost of Compliance The Payment Card Industry Data Security Standard (PCI DSS) aims to protect sensitive cardholder data throughout the life cycle of ecommerce transactions. The standard puts heavy
More informationWhat Merchants Need to Know About EMV
Effective November 1, 2014 1. What is EMV? EMV is the global standard for card present payment processing technology and it s coming to the U.S. EMV uses an embedded chip in the card that holds all the
More informationIdentifying Security. Payment System. Federal Reserve Bank. Ellen Richey Chief Enterprise Risk Officer Visa Inc. Visa Public
Identifying Security Issues in the Retail Payment System Federal Reserve Bank Chicago Ellen Richey Chief Enterprise Risk Officer Visa Inc. June 5, 2008 Agenda 1. The Data Security Landscape 2. Recent Trends
More informationAttestation of Compliance for Onsite Assessments Service Providers
Attestation of Compliance Service Providers Payment Card Industry (PCI) Data Security Standard Attestation of Compliance for Onsite Assessments Service Providers Version 2.0 October 2010 Instructions for
More informationElavon Payment Gateway- 3D Secure
Elavon Payment Gateway- 3D Secure Service Overview April 2013 Payer Authentication Service What Is Payer Authentication? When selling on the internet and accepting payments by credit and debit card it
More informationFall Conference November 19 21, 2013 Merchant Card Processing Overview
Fall Conference November 19 21, 2013 Merchant Card Processing Overview Agenda Industry Definition Process Flows Processing Costs Chargeback's Payment Card Industry (PCI) Guidelines for Convenience Fees
More informationCredit card: permits consumers to purchase items while deferring payment
General Payment Systems Cash: portable, no authentication, instant purchasing power, allows for micropayments, no transaction fee for using it, anonymous But Easily stolen, no float time, can t easily
More informationEMV and Small Merchants:
September 2014 EMV and Small Merchants: What you need to know Mike English Executive Director, Product Development Heartland Payment Systems 2014 Heartland Payment Systems, Inc. All trademarks, service
More informationa CyberSource solution Merchant Payment Solutions
a CyberSource solution Merchant Payment Solutions 1 Simplifying Payments Safe and reliable payment processing is essential to your business. Authorize.Net, a leading payment gateway since 1996, provides
More informationSage Pay Fraud Prevention Guide
Sage Pay Fraud Prevention Guide April 2014 Table of Contents 1.0 Introduction to fraud prevention 3 1.1 What are the fraud prevention tools 3 2.0 AVS/CV2 4 2.1 What is AVS/CV2 4 2.2 How it works 5 2.3
More informationEMV FAQs. Contact us at: CS@VancoPayments.com. Visit us online: VancoPayments.com
EMV FAQs Contact us at: CS@VancoPayments.com Visit us online: VancoPayments.com What are the benefits of EMV cards to merchants and consumers? What is EMV? The acronym EMV stands for an organization formed
More informationPCI Security Standards Council
PCI Security Standards Council Jeremy King, European Director 2013 Why PCI Matters Applying PCI How You Can Participate Agenda 2 Why PCI Matters Applying PCI How You Can Participate Agenda About the PCI
More informationStreamline Cardholder Authentication. Avoid being the target of online fraud
Streamline Cardholder Authentication Avoid being the target of online fraud Streamline Cardholder Authentication helps protect your business and your customers Streamline Cardholder Authentication shifts
More informationRevenue Security and Efficiency
Revenue Security and Efficiency Discussion with the Mid-Atlantic Oracle Applications Users Group CardConnect Solution Oracle EBS Validated Application Oracle EBS Validated Application Securing Payment
More informationTSYS FRAUD MANAGEMENT SOLUTIONS
Solutions Overview TSYS FRAUD MANAGEMENT SOLUTIONS Minimise costs associated with fraud and risk Protect customers trust and loyalty Improve customer service A Fully Integrated Real-Time End-to-End Solution
More informationEMV FAQs for developers
EMV FAQs for developers You accept the Information presented herein as is, without any representation as to its accuracy or completeness. What are the three levels of EMV certification? There are three
More informationOXY GEN GROUP. pay. payment solutions
OXY GEN GROUP pay payment solutions hello. As UK CEO, I m delighted to welcome you to Oxygen8. We ve been at the forefront of multi-channel solutions since 2000. Headquartered in Birmingham, UK, we have
More information2015 Visa Payment Security Symposium Webinar
The Power of Partnership AUGUST 12-13 HYATT REGENCY BURLINGAME, CA 2015 Visa Payment Security Symposium Webinar Diana Greenhaw Sr. Director, Global Data Security and Third Party Risk Lester Chan Director,
More informationProject Title slide Project: PCI. Are You At Risk?
Blank slide Project Title slide Project: PCI Are You At Risk? Agenda Are You At Risk? Video What is the PCI SSC? Agenda What are the requirements of the PCI DSS? What Steps Can You Take? Available Services
More informationCredit Card Processing, Point of Sale, ecommerce
Credit Card Processing, Point of Sale, ecommerce Compliance, Self Auditing, and More John Benson Kurt Willey HACKS REGULATIONS Greater Risk for Merchants Topics Compliance Changes Scans Self Audits
More informationSECUREBUY - MAGENTO 2013 FRAUD REPORT
SECUREBUY - MAGENTO 2013 FRAUD REPORT PRESENTED BY EX E C U T I V E SU M M A RY The Magento SecureBuy 2013 Fraud Study collected responses from 378 merchants within the Magento community, asking about
More informationOnline Payment Processing What You Need to Know. PayPal Business Guide
Online Payment Processing What You Need to Know PayPal Business Guide PayPal Business Guide Online Payment Processing 2006 PayPal, Inc. All rights reserved. PayPal, Payflow, and the PayPal logo are registered
More informationCNP PAPER WHITE. ecommerce in the Wake of Data Theft: A Three-Pronged Approach to Rebuilding Customer Trust
ecommerce in the Wake of Data Theft: PAGE 2 For those who do business in the card-not-present space, 2013 was a tough year on the holiday party scene. Things would start out pleasantly enough, but at some
More informationBinBase.com REPORT: credit card fraud
BinBase.com REPORT: credit card fraud Whether you are a security specialist, an e-commerce web developer, or an online merchant, a knowledge of how credit card fraud works and what you can do to prevent
More information