+3.2.2 RP Fraud Management

3.2.2 RP Fraud Management

RPs SHALL establish a point of contact with whom CSPs can interact and communicate fraud data.
RPs SHALL conduct a privacy risk assessment (see Sec. 3.3.1) of any CSP fraud checks and mitigation technologies to identify potential privacy risks or unintended harms. Federal agency RPs SHALL implement this consistent with the requirements contained in Sec. 3.7.
RPs SHOULD include any requirements for fraud checks and fraud mitigation technologies in trust agreements with their CSPs.
RPs SHALL conduct periodic reviews of their CSP’s fraud management program, fraud checks, and fraud technologies to adjust thresholds, review investigations into fraud events, and evaluate the effectiveness and efficacy of fraud controls.
RPs SHALL review all fraud mitigation measures that have been deployed as compensating or supplemental controls by CSPs to align with their internal risk tolerance and acceptance. The RP SHALL record the CSP’s compensating controls in their own DIAS prior to integration.
Pursuant to applicable laws and regulations, RPs SHOULD establish a mechanism to communicate the outcomes of fraud reports and investigations, including both positive and negative results, to CSPs and other partners in order to allow them to improve their own fraud identification, mitigation, and reporting capabilities.
RPs SHOULD establish a fraud management program for digital identity management consistent with their mission, regulatory environment, systems, applications, data, and resources.
Informed by risks identified in a privacy risk assessment, the RP MAY also request additional attributes beyond what a CSP provides as its core attributes to combat fraud or to support other business processes.

1. Vue d’ensemble

1.1 Références

1.2 Exigences identifiées

1.3 Réglementations associées

2. Exigences identifiées

Exigences

3. Réglementations associées

Réglementations
  • NIST -

    EN: Publications of the National Institute of Standards and Technology (NIST), U.S. Department of Commerce, https://www.nist.gov/, from their electronic versions (OSCAL; SP 800-63-4 from its HTML version, https://pages.nist.gov/800-63-4/). Works of NIST employees are not subject to copyright protection in the United States (17 U.S.C. § 105); the OSCAL content is dedicated to the public domain worldwide (CC0 1.0); outside the United States NIST grants the right to reprint its technical series publications in all formats (NIST copyright statement). Republished courtesy of the National Institute of Standards and Technology; each document names its citation. Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by NIST are authoritative.

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