+Article 2 2.

Article 2 2.

Payment service providers shall ensure that the transaction monitoring mechanisms take into account, at a minimum, each of the following risk-based factors:

(a) 

lists of compromised or stolen authentication elements;

(b) 

the amount of each payment transaction;

(c) 

known fraud scenarios in the provision of payment services;

(d) 

signs of malware infection in any sessions of the authentication procedure;

(e) 

in case the access device or the software is provided by the payment service provider, a log of the use of the access device or the software provided to the payment service user and the abnormal use of the access device or the software.

1. Overzicht

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1.1 Referenties

1.2 Geïdentificeerde eisen

1.3 Gerelateerde standaarden

2. Geïdentificeerde eisen

Eisen

3. Gerelateerde standaarden

Standaarden