The Dark Side of PSD2

Authentication
Payments
Industry regulations
Riskified
Jun 08, 2021
Whitepapers
Europe is rolling out SCA enforcement at speed, and on the dark web, fraudsters are quick to react. This report explores how the new EU regulation impacts eCommerce fraud and shares insights from a deep dive into the dark web. Read to discover the key MOs fraudsters use to bypass 2FA and understand the risks of over-reliance on 3DS as a fraud prevention tool. Learn about the regulatory incentives for keeping your fraud rates low, and find our recommendations for revising the TRA thresholds to address the €12bn excessive friction paradox.

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Visa CE 3.0 Deep Dive: Leveraging the New Rules to Fight First Party Misuse

Join this webinar to hear a detailed discussion on leveraging the updated Visa compelling evidence rules (Visa CE 3.0) to successfully combat first-party misuse. This new rule comes into effect mid-April, helping to tackle one of the largest problems in ecommerce. MRC is facilitating an educational presentation from Visa experts, where they will address top questions from merchants on Visa CE 3.0. 

With this evolution, merchants can now provide issuers with historical transaction details to confirm the legitimacy of a transaction and block illegitimate fraud claims by the consumer. This webinar will cover how merchants can leverage this rule change in both the pre-dispute path (deflecting the dispute prior to formal processing) and post-dispute path (providing the qualified CE3.0 data in pre-arbitration) for Visa transactions. 

Webinar highlights:

· Updates on the Visa CE 3.0 rule change since its initial announcement 

· Explore the various use cases of the new compelling evidence rules 

· The nuances of compelling evidence both pre- and post-dispute 

· Discussion on what’s next for compelling evidence rules from Visa

This webinar is an opportunity for merchants to clarify any questions they have on pre- and post-dispute paths and how this change impacts the wider payments ecosystem. Merchants can submit questions for Visa at registration or during the live event, and the session will be available on-demand for MRC members.

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