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Retail Payments Risk Forum

Updates & Other News

12/17/12: The Fraud Triangle
12/10/12: The Interchange Fee Cap: One Year Later
12/3/12: CFPB Modifies Remittance Disclosure and Error Resolution Rules
11/26/12: Highlights from a Conference on Technology and Payments
11/19/12: The Art of Capturing Customers with Mobile Remote Deposit Capture
11/13/12: The Rule of 3, or Desperately Seeking Payment Products
11/5/12: While U.S. EMV Stalemate Continues, Another Retailer Data Breach Announced
10/29/12: Crossing the Border: More Reason to Check Your Pockets
10/22/12: Ignorance Is No Excuse—Or Is It?
10/15/12: When Fraud Hits Close to Home: Not a Big-Bank Problem Anymore
10/1/12: Summer Is Gone, but ACH Fraud Remains
9/24/12: Alternative Financial Services Grow, and So Do the Unbanked and Underbanked
9/17/12: Change Is the Only Constant: Section 1073 Set to Take Effect
9/10/12: The Trouble with QR Codes
9/4/12: Pointing to the Future: Biometrics Crucial for Data Protection
8/27/12: Mind the Gap: PIN versus Signature Authentication
8/20/12: Finding a Reasonable Definition of Commercially Reasonable
8/13/12: Tourism Traffic Boosts Prepaid Cards
8/6/12: Policymakers, Regulators Keep a Watchful Eye on Mobile Payments
7/30/12: The U.S. Regulatory Landscape for Mobile Payments
7/30/12: Even an Outsourced Cloud Can Have a Silver Lining: Shedding Light on Cloud Payments Risk Management
7/25/12: The U.S. Regulatory Landscape for Mobile Payments
7/23/12: The debate on credit card surcharges
7/16/12: Oh, SNAP! Benefit trafficking costs millions
7/9/12: Can clouds and contactless chips coexist?
7/2/12: Are portable POS devices coming to a table near you?
6/25/12: An interview with a risk expert: The costs of complying with Dodd-Frank 1073
6/18/12: MintChip: Sounds like ice cream, but it’s actually money
6/11/12: A human firewall? Tips to keep information secure
6/4/12: The new consumer protection agency looks at prepaid cards
5/29/12: Are social security numbers still secure enough for payments?
5/21/12: Cramming and bill-to-mobile payments: Managing the risk
5/14/12: Cooperating competitors? Yes, when it comes to payment standards
5/7/12: Regulating mobile: Distinguishing the payment from the channel
4/30/12: Why are credit and debit cards still embossed?
4/23/12: Consumer protection: What to do when the consumer’s the threat?
4/16/12: Online and mobile banking create many front doors
4/9/12: Mobile payments malware: Assault and low battery
4/2/12: What defines an efficient market?
3/26/12: Is the Internet the world’s largest crime scene?
3/19/12: Balancing payments risk management and regulation with innovation
3/12/12: How do new faces affect risks in money transfer business?
3/5/12: Generations of payments innovations: An interview with Bob Kennedy
3/5/12: Federal Reserve helps keep payments flowing
2/27/12: QR codes versus NFC: Cheaper, but worth the risk?
2/21/12: Security in the mobile wallet: Is it good enough yet?
1/30/12: Is the United States payments industry following in the footsteps of the Netherlands?
1/23/12: PIN authentication versus signature authentication
1/17/12: How risky? The elements of an effective payments risk management program
1/11/12: Atlanta Fed publishes working paper reviewing chip-and-PIN successes and failures
1/9/12: Is what you see what you get? Proposed pricing disclosures for electronic remittances

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