This presentation highlights the elements of PCI, the anatomy of a payment flow and the role of SonicWALL in the PCI ecosystem. This PowerPoint is suitable for external audiences, such as partners.
This presentation covers the key facts you need to know about the current and upcoming PCI compliance requirements.
Key take-aways:
*What are the new PCI Compliance changes (current and planned)
*When the changes go into effect & how they impact your business
*How to automate the PCI Compliance processes
This document provides an overview of the risks merchants face regarding payment card data breaches and introduces the PCI Data Security Standard (PCI DSS) as a framework to help address those risks. Key points:
- Merchants that accept payment cards store sensitive customer payment data, making them a target for cyber thieves seeking to steal card numbers and identities.
- A data breach can damage a merchant's business through lost customer trust and potential fines. It also impacts customers whose data is stolen.
- PCI DSS provides a set of security goals and requirements to help merchants protect card data as it moves through the payment processing system and prevent breaches from occurring.
- Following the PCI standard can help merchants control
TFS Group provides integrated security solutions for financial institutions to address complex security requirements. Their solutions include video analytics, access control, CCTV, biometrics and mobile CCTV streaming to help detect threats, reduce fraud losses and enhance security across branches, ATMs, data centers and trading floors. TFS Group has extensive experience in the financial sector and can provide scalable, cutting-edge solutions to ensure assets and reputations are protected.
PSD2, SCA and the EBA’s Opinion on SCA – DecodedTransUnion
The strong customer authentication (SCA) requirements under PSD2 are set to go live this September. Unfortunately, there’s a general opinion that many will not be ready, which has been echoed by the European Banking Authority (EBA). In their recent opinion on SCA, the EBA has conceded that there is a lack of preparedness, especially for downstream actors such as e-commerce merchants.
Join us as we walk through what the recent opinion means, including:
The role of 3-D Secure in meeting SCA requirements
What flexibility there may be in implementing SCA
Compliance with different authentication methods for SCA
Factors to consider when implementing an SCA solution
How to minimize the impact of SCA on your customer journey
This document provides an introduction to PCI-DSS (Payment Card Industry Data Security Standard). It defines key terms like PCI, cardholder data, and sensitive authentication data. It explains why PCI security standards are important to protect payment card data and prevent fraud. The document outlines the six goals and twelve requirements of PCI-DSS, as well as introducing PA-DSS which focuses on developing secure payment applications. It provides instructions on determining an organization's PCI compliance level and selecting the appropriate Self Assessment Questionnaire.
This document provides an overview of PCI compliance and guidance for organizations starting their PCI compliance journey. It discusses what PCI is, the 12 main requirements, self-assessment questionnaires (SAQs) for different merchant levels, goals of PCI compliance and associated requirements. It provides tips on determining an organization's current state of compliance, reducing the scope of compliance, treating PCI compliance as a project, and resources for assistance. The overall document aims to give a practical introduction to PCI compliance and next steps for organizations handling cardholder data.
Visa Compliance Mark National CertificationMark Pollard
The document outlines 12 steps that businesses should take to comply with the Payment Card Industry Data Security Standard (PCI DSS) and help protect customer payment card data. It provides details on installing firewalls, encrypting data transmission, access controls, monitoring networks, maintaining security policies, and responding to security breaches. It also describes validation requirements for merchants and service providers to certify compliance based on their transaction volume level.
This presentation covers the key facts you need to know about the current and upcoming PCI compliance requirements.
Key take-aways:
*What are the new PCI Compliance changes (current and planned)
*When the changes go into effect & how they impact your business
*How to automate the PCI Compliance processes
This document provides an overview of the risks merchants face regarding payment card data breaches and introduces the PCI Data Security Standard (PCI DSS) as a framework to help address those risks. Key points:
- Merchants that accept payment cards store sensitive customer payment data, making them a target for cyber thieves seeking to steal card numbers and identities.
- A data breach can damage a merchant's business through lost customer trust and potential fines. It also impacts customers whose data is stolen.
- PCI DSS provides a set of security goals and requirements to help merchants protect card data as it moves through the payment processing system and prevent breaches from occurring.
- Following the PCI standard can help merchants control
TFS Group provides integrated security solutions for financial institutions to address complex security requirements. Their solutions include video analytics, access control, CCTV, biometrics and mobile CCTV streaming to help detect threats, reduce fraud losses and enhance security across branches, ATMs, data centers and trading floors. TFS Group has extensive experience in the financial sector and can provide scalable, cutting-edge solutions to ensure assets and reputations are protected.
PSD2, SCA and the EBA’s Opinion on SCA – DecodedTransUnion
The strong customer authentication (SCA) requirements under PSD2 are set to go live this September. Unfortunately, there’s a general opinion that many will not be ready, which has been echoed by the European Banking Authority (EBA). In their recent opinion on SCA, the EBA has conceded that there is a lack of preparedness, especially for downstream actors such as e-commerce merchants.
Join us as we walk through what the recent opinion means, including:
The role of 3-D Secure in meeting SCA requirements
What flexibility there may be in implementing SCA
Compliance with different authentication methods for SCA
Factors to consider when implementing an SCA solution
How to minimize the impact of SCA on your customer journey
This document provides an introduction to PCI-DSS (Payment Card Industry Data Security Standard). It defines key terms like PCI, cardholder data, and sensitive authentication data. It explains why PCI security standards are important to protect payment card data and prevent fraud. The document outlines the six goals and twelve requirements of PCI-DSS, as well as introducing PA-DSS which focuses on developing secure payment applications. It provides instructions on determining an organization's PCI compliance level and selecting the appropriate Self Assessment Questionnaire.
This document provides an overview of PCI compliance and guidance for organizations starting their PCI compliance journey. It discusses what PCI is, the 12 main requirements, self-assessment questionnaires (SAQs) for different merchant levels, goals of PCI compliance and associated requirements. It provides tips on determining an organization's current state of compliance, reducing the scope of compliance, treating PCI compliance as a project, and resources for assistance. The overall document aims to give a practical introduction to PCI compliance and next steps for organizations handling cardholder data.
Visa Compliance Mark National CertificationMark Pollard
The document outlines 12 steps that businesses should take to comply with the Payment Card Industry Data Security Standard (PCI DSS) and help protect customer payment card data. It provides details on installing firewalls, encrypting data transmission, access controls, monitoring networks, maintaining security policies, and responding to security breaches. It also describes validation requirements for merchants and service providers to certify compliance based on their transaction volume level.
The document discusses Cidway's mobile authentication solution for securing point-of-sale transactions. The solution uses one-time passwords displayed on the user's mobile phone that are input at the point of sale. It provides security, convenience with no waiting for SMS, and benefits for merchants like lower transaction costs. Cidway also provides authentication solutions for online and mobile banking, mobile payments, enterprise access, and other sectors.
ECMTA 2009 PCI Compliance and the Ecommerce MerchantMelanie Beam
Since the deadline for level 4 merchants to be in compliance is July 2010, I thought I\'d share this presentation I did in July of 2009 at the Ecommerce Summit.
PCI DSS is an information security standard that requires the implementation of controls over cardholder data to reduce credit card fraud. It was created by the major credit card companies and applies to all merchants and service providers that accept credit cards. Compliance is mandatory. The standard contains over 230 controls and merchant compliance requirements vary based on the number of annual card transactions processed. Failure to comply with PCI DSS could result in liability for fraudulent charges, loss of reputation, loss of ability to process payments.
Realex Payments is a PCI DSS compliant online payments provider that processes billions in payments annually. They aim to simplify PCI compliance for businesses through their hosted payment solutions. Realex claims they can help businesses reduce PCI audit costs by up to 70% and reduce total PCI requirements by up to 96% by using a hosted payment page that is already PCI compliant. They provide a case study of a customer, allpay, who was able to reduce their PCI overheads by 70% after partnering with Realex.
Cost Of A Breach Case Study and PCI PrioritizationJan Carroza
We’re often asked what does a data breach cost? It varies and some of the fines seem subjective. We outline a Case Study to educate retailers to the kind of significant exposure they face for not protecting their business. Next, the PCI Standards Council has outlined areas to secure by Prioritization. We offer details.
This document provides a guide on best practices for using 3D Secure for eCommerce transactions. It discusses 9 lessons: 1) opting out of 3D Secure for low risk transactions, 2) securing issuer and acquirer questions during registration, 3) securing the registration process, 4) checking risk for each transaction, 5) moving away from static passwords, 6) being open to new technologies, 7) using 3D Secure to increase transactions and profit through targeted offers, 8) not forgetting debit cards, and 9) trusting experts to ensure success in eCommerce. It emphasizes the importance of security for eCommerce transactions and how 3D Secure can provide added protection over credit cards alone.
The document summarizes information about PCI certification and compliance. It discusses the evolution of PCI standards over time from various card brand initiatives in 2000 to the agreed PCI DSS standard in 2004. It outlines validation requirements and requirements of the standard. It also discusses top reasons for audit failures, such as logging of track data and lack of policies. Risk reduction strategies like data elimination and tokenization are mentioned. Actions organizations can take to ensure compliance and reduce risk are provided.
The document summarizes CardConnect's payment security solution for preventing data breaches and protecting businesses. It discusses vulnerabilities in the current payment process and issues with EMV and PCI compliance. CardConnect's solution uses point-to-point encryption (P2PE) hardware to encrypt card data at the point of entry, removing sensitive data from the merchant's system and scope of PCI compliance. The solution routes encrypted data through CardConnect's secure gateway and vault to processors, protecting businesses from liability in data breaches.
Samsung SDS Mobile Voice Recording is a specifically designed recording solution completely compatible with MiFID II. Inducing maximum transparency, control and accountability, it smoothes your day to day operations giving you more time to take control of other day to day tasks. Take a look at our Samsung SDS Mobile Voice Recording Solution Fact Sheet to find out more.
The BRF210 Contactless Antenna is an optional receiver that can be plugged into the SCR200 and can support contactless and NFC payments with Visa PayWave, MasterCard PayPass, American Express and Discover.
Increase conversion, convenience and security in e-commerce checkouts - Silke...Netcetera
This document discusses trends, challenges, and technologies related to e-commerce checkouts. It notes that 61% of checkouts are card-based, which face issues like abandonment, declines, and fraud. Tokenization and Secure Remote Commerce (SRC) are presented as key technologies to address these problems by digitizing cards, improving security with cryptograms, and providing a more seamless user experience through features like automatic user and device recognition. SRC in particular is described as a future standard that could create a consistent checkout experience across payment schemes. Examples are given of how tokenization and SRC could increase approval rates by 6%, conversion rates, and overall convenience and security for online transactions.
Boost your approved transaction volume - Ana Vuksanovikj Vaneska, NetceteraNetcetera
The document discusses the benefits of EMV 3DS 2.2.0 and PSD2 exemptions for improving online payment approval rates. It notes that 3DS 2.2.0 enhances the user experience with features like decoupled authentication and system initiated transactions. Finally, it promotes Netcetera's 3DS products and services for helping merchants comply with 3DS and PSD2 regulations.
This document discusses using biometrics for payment authentication. It introduces 3-D Secure protocols for cardholder authentication during e-commerce transactions. Sample biometric use cases are presented, including simple app login, step-up authentication for online transactions, and step-up authentication for account changes. The Visa ID Intelligence Biometrics service is described as a one-stop solution for biometric authentication that is FIDO Alliance certified. Out-of-band step-up authentication is proposed as a way to streamline 3-D Secure using biometrics on a mobile device.
This document summarizes a presentation about Payment Card Industry Data Security Standards (PCI DSS) compliance. It discusses what PCI DSS is, the different compliance levels for merchants and service providers, validation requirements, and PCI DSS requirements. It also summarizes how the presenter's company achieved compliance, the benefits of compliance, and lessons learned. The overall presentation provided an overview of PCI DSS compliance for those processing, storing, or transporting payment card data.
This document discusses PCI DSS (Payment Card Industry Data Security Standard) and protecting personally identifiable information (PII). It provides background on PCI DSS including its purpose of optimizing credit card security. It defines what constitutes cardholder data and who must comply with PCI DSS. The document also discusses risks of PII breaches and best practices for minimizing PII use and categorizing PII confidentiality levels. It emphasizes the need for coordination across an organization in managing PII issues and having an incident response plan for PII breaches.
PCIDSS compliance made easier through a collaboration between NC State and UN...John Baines
This document discusses PCI DSS compliance collaboration between NC State University and UNC-Chapel Hill. It provides an overview of their PCI DSS programs including organizational structures, merchants that accept credit cards, governance processes, and similarities and differences in their approaches. Key topics discussed include PCI scope, challenges with cardholder data environment planning given university reorganizations, and the need for education on maintaining PCI compliance.
This talk was presented in NULL Delhi chapter meet in 2014, as an insight into the world of PCI (Payment Card Industry) and the 12 requirements of PCI DSS
The document discusses the Payment Card Industry Data Security Standard (PCI DSS) compliance. It provides an overview of the PCI DSS requirements and compliance framework. Merchants and service providers are required to comply with the PCI DSS to protect credit card data and prevent data breaches. Non-compliance can result in significant fines and penalties, loss of customers, and reputational damage for companies that experience a data breach. The document also outlines the different merchant levels and validation requirements under the PCI DSS.
The document discusses PCI Data Security Standards for merchants. It outlines the 12 key requirements of PCI compliance including protecting cardholder data, access controls, monitoring networks, maintaining security policies and vulnerability management. Merchants of different levels have different validation requirements to comply with PCI DSS. Evolution Security Systems provides PCI compliance services like gap analysis, remediation assistance and certification to help merchants achieve and maintain compliance.
This document provides an overview of PCI compliance and security standards. It discusses the objectives of PCI DSS training, an introduction to PCI and the Payment Card Industry Security Standards Council, an overview of the PCI DSS requirements and framework, definitions of cardholder data and merchant levels, how compliance applies to different entity types, and resources for further information. The training is intended to help participants understand goals of PCI, key concepts such as cardholder data and merchant levels, and compliance responsibilities for different organizations that handle credit card transactions.
The document discusses Cidway's mobile authentication solution for securing point-of-sale transactions. The solution uses one-time passwords displayed on the user's mobile phone that are input at the point of sale. It provides security, convenience with no waiting for SMS, and benefits for merchants like lower transaction costs. Cidway also provides authentication solutions for online and mobile banking, mobile payments, enterprise access, and other sectors.
ECMTA 2009 PCI Compliance and the Ecommerce MerchantMelanie Beam
Since the deadline for level 4 merchants to be in compliance is July 2010, I thought I\'d share this presentation I did in July of 2009 at the Ecommerce Summit.
PCI DSS is an information security standard that requires the implementation of controls over cardholder data to reduce credit card fraud. It was created by the major credit card companies and applies to all merchants and service providers that accept credit cards. Compliance is mandatory. The standard contains over 230 controls and merchant compliance requirements vary based on the number of annual card transactions processed. Failure to comply with PCI DSS could result in liability for fraudulent charges, loss of reputation, loss of ability to process payments.
Realex Payments is a PCI DSS compliant online payments provider that processes billions in payments annually. They aim to simplify PCI compliance for businesses through their hosted payment solutions. Realex claims they can help businesses reduce PCI audit costs by up to 70% and reduce total PCI requirements by up to 96% by using a hosted payment page that is already PCI compliant. They provide a case study of a customer, allpay, who was able to reduce their PCI overheads by 70% after partnering with Realex.
Cost Of A Breach Case Study and PCI PrioritizationJan Carroza
We’re often asked what does a data breach cost? It varies and some of the fines seem subjective. We outline a Case Study to educate retailers to the kind of significant exposure they face for not protecting their business. Next, the PCI Standards Council has outlined areas to secure by Prioritization. We offer details.
This document provides a guide on best practices for using 3D Secure for eCommerce transactions. It discusses 9 lessons: 1) opting out of 3D Secure for low risk transactions, 2) securing issuer and acquirer questions during registration, 3) securing the registration process, 4) checking risk for each transaction, 5) moving away from static passwords, 6) being open to new technologies, 7) using 3D Secure to increase transactions and profit through targeted offers, 8) not forgetting debit cards, and 9) trusting experts to ensure success in eCommerce. It emphasizes the importance of security for eCommerce transactions and how 3D Secure can provide added protection over credit cards alone.
The document summarizes information about PCI certification and compliance. It discusses the evolution of PCI standards over time from various card brand initiatives in 2000 to the agreed PCI DSS standard in 2004. It outlines validation requirements and requirements of the standard. It also discusses top reasons for audit failures, such as logging of track data and lack of policies. Risk reduction strategies like data elimination and tokenization are mentioned. Actions organizations can take to ensure compliance and reduce risk are provided.
The document summarizes CardConnect's payment security solution for preventing data breaches and protecting businesses. It discusses vulnerabilities in the current payment process and issues with EMV and PCI compliance. CardConnect's solution uses point-to-point encryption (P2PE) hardware to encrypt card data at the point of entry, removing sensitive data from the merchant's system and scope of PCI compliance. The solution routes encrypted data through CardConnect's secure gateway and vault to processors, protecting businesses from liability in data breaches.
Samsung SDS Mobile Voice Recording is a specifically designed recording solution completely compatible with MiFID II. Inducing maximum transparency, control and accountability, it smoothes your day to day operations giving you more time to take control of other day to day tasks. Take a look at our Samsung SDS Mobile Voice Recording Solution Fact Sheet to find out more.
The BRF210 Contactless Antenna is an optional receiver that can be plugged into the SCR200 and can support contactless and NFC payments with Visa PayWave, MasterCard PayPass, American Express and Discover.
Increase conversion, convenience and security in e-commerce checkouts - Silke...Netcetera
This document discusses trends, challenges, and technologies related to e-commerce checkouts. It notes that 61% of checkouts are card-based, which face issues like abandonment, declines, and fraud. Tokenization and Secure Remote Commerce (SRC) are presented as key technologies to address these problems by digitizing cards, improving security with cryptograms, and providing a more seamless user experience through features like automatic user and device recognition. SRC in particular is described as a future standard that could create a consistent checkout experience across payment schemes. Examples are given of how tokenization and SRC could increase approval rates by 6%, conversion rates, and overall convenience and security for online transactions.
Boost your approved transaction volume - Ana Vuksanovikj Vaneska, NetceteraNetcetera
The document discusses the benefits of EMV 3DS 2.2.0 and PSD2 exemptions for improving online payment approval rates. It notes that 3DS 2.2.0 enhances the user experience with features like decoupled authentication and system initiated transactions. Finally, it promotes Netcetera's 3DS products and services for helping merchants comply with 3DS and PSD2 regulations.
This document discusses using biometrics for payment authentication. It introduces 3-D Secure protocols for cardholder authentication during e-commerce transactions. Sample biometric use cases are presented, including simple app login, step-up authentication for online transactions, and step-up authentication for account changes. The Visa ID Intelligence Biometrics service is described as a one-stop solution for biometric authentication that is FIDO Alliance certified. Out-of-band step-up authentication is proposed as a way to streamline 3-D Secure using biometrics on a mobile device.
This document summarizes a presentation about Payment Card Industry Data Security Standards (PCI DSS) compliance. It discusses what PCI DSS is, the different compliance levels for merchants and service providers, validation requirements, and PCI DSS requirements. It also summarizes how the presenter's company achieved compliance, the benefits of compliance, and lessons learned. The overall presentation provided an overview of PCI DSS compliance for those processing, storing, or transporting payment card data.
This document discusses PCI DSS (Payment Card Industry Data Security Standard) and protecting personally identifiable information (PII). It provides background on PCI DSS including its purpose of optimizing credit card security. It defines what constitutes cardholder data and who must comply with PCI DSS. The document also discusses risks of PII breaches and best practices for minimizing PII use and categorizing PII confidentiality levels. It emphasizes the need for coordination across an organization in managing PII issues and having an incident response plan for PII breaches.
PCIDSS compliance made easier through a collaboration between NC State and UN...John Baines
This document discusses PCI DSS compliance collaboration between NC State University and UNC-Chapel Hill. It provides an overview of their PCI DSS programs including organizational structures, merchants that accept credit cards, governance processes, and similarities and differences in their approaches. Key topics discussed include PCI scope, challenges with cardholder data environment planning given university reorganizations, and the need for education on maintaining PCI compliance.
This talk was presented in NULL Delhi chapter meet in 2014, as an insight into the world of PCI (Payment Card Industry) and the 12 requirements of PCI DSS
The document discusses the Payment Card Industry Data Security Standard (PCI DSS) compliance. It provides an overview of the PCI DSS requirements and compliance framework. Merchants and service providers are required to comply with the PCI DSS to protect credit card data and prevent data breaches. Non-compliance can result in significant fines and penalties, loss of customers, and reputational damage for companies that experience a data breach. The document also outlines the different merchant levels and validation requirements under the PCI DSS.
The document discusses PCI Data Security Standards for merchants. It outlines the 12 key requirements of PCI compliance including protecting cardholder data, access controls, monitoring networks, maintaining security policies and vulnerability management. Merchants of different levels have different validation requirements to comply with PCI DSS. Evolution Security Systems provides PCI compliance services like gap analysis, remediation assistance and certification to help merchants achieve and maintain compliance.
This document provides an overview of PCI compliance and security standards. It discusses the objectives of PCI DSS training, an introduction to PCI and the Payment Card Industry Security Standards Council, an overview of the PCI DSS requirements and framework, definitions of cardholder data and merchant levels, how compliance applies to different entity types, and resources for further information. The training is intended to help participants understand goals of PCI, key concepts such as cardholder data and merchant levels, and compliance responsibilities for different organizations that handle credit card transactions.
From the eCommerce Summit in Atlanta June 3-4, 2009 where Mountain Media explains the topic of PC Compliance for online merchants. Visit http://www.ecmta.org to find out more.
The document provides an overview of the Payment Card Industry Data Security Standard (PCI DSS). It discusses what PCI compliance is and why it is important. It outlines the goals and 12 requirements of the PCI DSS, including building a secure network, protecting cardholder data, maintaining vulnerability management, access control measures, monitoring networks, and maintaining an information security policy. It also discusses how to achieve and maintain compliance to avoid fines. The document provides information on PCI compliance requirements, processes, policies, controls, project management, and key messages around PCI.
PCI DSS Compliance. Shop Direct; A Case Study. Compliance3
Compliance3 work with clients to reduce the scope and cost of Payment Card Industry Data Security Standards compliance. Here is a case study with one of our clients Shop Direct.
The document discusses the Mako System, a managed services platform for broadband networking, and how it helps businesses achieve and maintain PCI DSS compliance for accepting credit card payments. The Mako System provides appliances and a central management platform that addresses all PCI network security requirements. It monitors POS networks, controls terminal connectivity, and ensures only authorized communication with payment gateways. Using the Mako System reduces costs and support needs compared to traditional networking solutions for PCI compliance.
Closing PCI WiFi Loopholes with AirMagnet Enterprisebagnalldarren
The document discusses the requirements for wireless network compliance under the Payment Card Industry Data Security Standard (PCI DSS). It outlines 12 core requirements, including requirements to install firewalls, change default passwords, encrypt wireless transmissions, develop secure systems and applications, monitor network access and resources, and maintain an information security policy. It provides examples of steps companies are taking to comply with each requirement for wireless networks, such as implementing WPA2 encryption, wireless monitoring systems, and centralized policy management. The document promotes the use of an integrated wireless monitoring and compliance solution to help organizations continuously meet PCI DSS requirements on their wireless networks.
En este presentación Andrew Mulvenna, de VISA, desgranó algunos puntos básicos de las normativas PCI DSS y PA DSS como por ejemplo las novedades de las versiones 2.0, el nuevo ciclo de vida de las normas, la aproximación a PCI DSS basada en una priorización de riesgos o la importancia del cifrado y la tokenización en las nuevas arquitecturas de los medios de pago.
The document discusses the role of technology in banking. It outlines how technology has improved operational efficiency, customer service, and risk management in banks. It also notes that while technology initially provides a competitive advantage, that advantage fades over time as other banks adopt the same technologies. For long-term differentiation, banks need to focus on how technology is selected, implemented, and utilized, and how it enables business processes and customer utility.
The document discusses the role of technology in banking. It notes that technology brings many benefits like increased efficiency and improved customer service, but that it may not remain a long-term differentiator due to shortening technology lifecycles. The Reserve Bank of India has undertaken several initiatives to develop technology infrastructure for banking and improve payment systems. However, challenges remain around issues like change management, skills development, and ensuring security as banking increasingly moves online.
Telecommunications fraud continues to plaque the industry with ever increasingly sophisticated methods and tools. From simple theft of services to international premium toll rate calling scams, stories of service providers and enterprises being stuck with thousands of dollars of fraudulent calls is a common occurrence that can be financially devastating.
PCI at the POS / What’s New, What’s Next, and What Merchants Can Do to Simpl...Ingenico Group
The document provides an overview of a presentation on PCI compliance at the point-of-sale. It discusses the evolution of PCI standards, highlights from a recent PCI community meeting, and recommendations for merchants. Upcoming changes like the growth of PCI P2PE solutions and the movement of fraud to card-not-present transactions were noted as influencing merchants. Ingenico recommends a multi-layered security approach including P2PE and EMV to simplify compliance and protect against data breaches. Inspection requirements can be met through daily terminal checks, querying serial numbers, and using stands to secure terminals.
How to Prevent Telecom Fraud in Real-TimeAlan Percy
Telecommunications fraud continues to plaque the industry with ever increasingly sophisticated methods and tools. From simple theft of services to international premium toll rate calling scams, stories of service providers and enterprises being stuck with thousands of dollars of fraudulent calls is a common occurrence that can be financially devastating. The Communications Fraud Control Association reports that in 2015, service providers suffered over 22 billion dollars in fraud.
During this “How To” session we will be joined by the experts from Jerasoft, showing various methods that utilize real-time billing systems and Session Border Controller software to stop fraud in its tracks!
Telecommunications fraud continues to plague the industry with ever-increasingly sophisticated methods and tools. From simple theft of services to international premium toll rate calling scams, stories of service providers and enterprises being stuck with thousands of dollars of fraudulent calls is a common occurrence that can be financially devastating. The Communications Fraud Control Association reports that in 2015, service providers suffered over 22 billion dollars in fraud.
JeraSoft team was the guest expert at “How To” session, showing together with TelcoBridges experts various methods that utilize real-time billing systems and Session Border Controller software to stop fraud in its tracks!
Lisa Shipley (Fraud & AML Stream)- Extending the PCI Boundary to Reduce FraudKnowledge Group
The document discusses trends in the global payments market that are increasing complexity and security requirements. It argues that extending the PCI boundary by using encryption and managed services can help merchants reduce fraud risks and PCI compliance costs. Specifically, it presents a platform of managed services from TNS that includes encryption, monitoring, vulnerability management and DDoS protection to help secure card data across complex payment networks and comply with PCI requirements.
The document is a presentation about IBM DataPower and PCI solutions. It discusses PCI standards and requirements, including the 12 requirements of the PCI Data Security Standard. It describes how IBM DataPower gateway appliances can help organizations meet many of the PCI requirements through their support of encryption, firewalling, access control, logging, and security policy enforcement capabilities for web services, applications, and networks. DataPower provides XML and web application firewalling, vulnerability management, access control measures, monitoring, and helps maintain security policies needed for PCI compliance.
Tsurikov and Vladislav Horohorin carried out major payment card theft and fraud schemes. Tsurikov conducted an SQL injection attack on an RBS payment network, withdrawing $9 million from 2100 ATMs in 280 countries over one weekend. Horohorin operated carding websites and was arrested in France for trafficking in stolen credit card data. FortConsult is a leading PCI compliance consulting firm in Europe, providing penetration testing and assessments for financial companies. They have extensive experience in helping clients achieve and maintain PCI compliance.
Similar to How To Sell PCI Compliance (External) (20)
32. Steps to Prepare for Compliance CONFIDENTIAL All Rights Reserved * Report of Compliance (ROC).
33. Problem - Pain Point - Product Problem Question Pain Point SonicWALL Product/Feature SonicWALL Benefit How concerned are you about Rogue Access Points (RAP)? Finding RAPs connected to the network. (Req. 11) SonicOS, SonicPoints and GMS Single appliance option for RAP detection Would you like to throttle unauthorized merchant activity and increase store site productivity? Non-business traffic is killing the pipe while legitimate business traffic suffers (Req 2) Application intelligence control Policy-based block/restrict throttles CHD traffic with bandwidth management How difficult do you find it to maintain consistent policy control across your protected CHD environment? Maintaining unified policies, controlling access and avoiding orphaned policies and security gaps. GMS – Policy management Easily create security policies and enforce them at the global, group or unit level. How are you mitigating your exposure to web-facing vulnerabilities? Protect against XSS, CSRF, SQL injection, etc. (Req. 6.6) WAF Integrated WAF protection with DPI How do you limit scope and protect CHD in transit? Network segmentation SonicOS (PortSchield, Zones) Integrated segmentation of CHD
Wireless also gives you the opportunity to offer Internet access to your customers. It can be offered as a free service to attract more customers into restaurants, or perhaps offered as a revenue-generating service on its own. If you’re thinking about setting up hotspot Internet access in your restaurants, you already know it is important to keep your wireless guests out of your private POS network. SonicWALL wireless solutions do this by creating a separate wireless network segment for guests which only allows access to the Internet while sealing off the rest of the POS network.
Finally, no security solution is effective is it remains static. The Internet is an incredibly dynamic environment, with new threats emerging every day. Your security solution must be dynamic as well to keep pace with the ever-changing threat environment. It is important to monitor and maintain your protection, whether you do it yourself or outsource it to your preferred IT service provider. Remotely monitoring systems and keeping them up-to-date with SonicWALL management systems will help you address requirement a number of requirements such as 2, 5, 6, 10, and 11. Adam: How has your staff remotely logged in to systems to make sure they’re up-to-date?
As a Level 2, 3 or 4 merchant with external facing IP(s), what needs to be submitted to an acquirer in order to be PCI Compliant? (Answer all that apply) SAQ Attestation of Compliance Results of PCI scan with a passing grade from an ASV Report of Compliance (ROC) is optional Submit the SAQ, evidence of a passing scan (if applicable), and the Attestation of Compliance, passing PCI Scan from an ASV along with any other requested documentation, to an acquirer. A Report of Compliance (ROC) is only required for a Level 1 merchant. A QSA is not required for a Level 2, 3 or 4. Scanning does not apply to all merchants. It is required for Validation Type 4 and 5 – those merchants with external facing IP addresses. Basically if merchant electronically stores cardholder information or if their process systems have any internet connectivity, a quarterly scan by an ASV is required.