![]() Master. Card continues to. As the Internet continues to grow as a channel of. Master. Card is focused on. The following provides a brief. Master. Card is using to fight. TECHNOLOGIES AND PROGRAMSMaster. Card develops and supports innovative technologies that protect. Canadian consumers and merchants from card fraud and unsafe. Internet. Through its many fraud- fighting. Master. Card Canada works proactively with its members, the. More details on some of the. Master. Card Canada’s website. Master. Card Site Date Protection (SDP). Service. Master. Card SDP. SDP. proactively defends against hackers by identifying possible. This. includes Internet fraud, which leads to charge backs, damage to brand. Master. Card Secure Payment. Application (SPA. SPA provides the online. Based on an open specification. SPA is easily implemented because it readily integrates into existing. The solution is also flexible with payment. PDAs, cell phones and other. Universal Cardholder Authentication. Field (UCAF. UCAF is intended to be security. ![]() Master. Card members to collect and transport. Once collected by a merchant and their. UCAF is intended to be. SPA, issuer servers, smart cards. Having this universal payment mechanism simplifies. ![]() Private Investigators and Security Guards Program. 155 Carlton, Winnipeg, Manitoba, Canada R3C 3H8 T 204-945-2825 F 204-945-2217. Service providers in Canada. For more information about the Visa PIN Security Program. TRAVEL CREDIT CARD PROGRAM SCOTIABANK VISA. CARDHOLDER INFORMATION PACKAGE. Canada or the US) or if outside North America. Visa's Cardholder Information Security Program. Discover's Information Security and Compliance, and the JCB's Data Security Program were started by card. SET Secure Electronic Transaction. SET uses the highest level of data. Internet. Digital certificates enable parties to positively identify. Card Validation Code 2 (CVC2). CVC2 consists of a three- digit value uniquely derived for each. Master. Card cards. Review frequently asked questions on PCI compliance. The PCI SSC administers the program to. Information Security Program Guide for State Agencies April 2008 (Version 3) Table of Contents INTRODUCTION. This is one way that a. Risk. Finder models are built using Master. Card’s broad. range of historical Banknet data and provide extremely accurate. Risk. Finder scores both credit and debit transactions and. This technology helps. Master. Card members in the early detection and prevention of fraud. Smart Cards – Master. Card is. investing in the development of smart card technologies that will. Digital identification can be. Once consumers have a smart card imbedded with their. PIN) and begin shopping or receiving information. Smart cards offer consumers greater mobility and added. As smart cards are. PCs. Biometrics – Since 1. Master. Card has researched biometric technologies that use unique. Master. Card. has rolled out a biometrics program utilizing finger minutiae at its. Purchase, N. Y.- based headquarters. The next step in this approach is to. The smart card, operating on the MULTOS. System to Avoid Fraud Effectively. SAFE) – As the central repository for fraud data within. Master. Card, SAFE supports fraud prevention programs and security. All Master. Card issuers are required to report fraudulent. SAFE at least monthly. SAFE then generates reports for. SAFE serves as the data feeder. Risk. Finder and. Member Alert to Control High- Risk. Merchants) (MATCH)/ Special Merchant File – MATCH is a file of. It is available either. The Special Merchant File, a sub file. MATCH, contains a list of merchants who have been classified as. Master. Card. MATCH acts as an important tool to help assess. Through Master. Card’s. MATCH has. been significantly increased. Fraud Velocity Monitoring –. A formidable first line of defense against fraudulent activity, Fraud. Velocity Monitoring program provides an early warning of suspicious. Authorization Velocity. Monitoring (AVM), which can alert issuers to suspicious cardholder. Merchant Velocity Monitoring (MVM), which can alert. First Alert – First Alert. The warnings come in the form. Members can. customize the information that appears on their daily reports. Address Verification (AVS) –. AVS protects against fraudulent card use in non face- to- face. Merchant Audit and Excessive. Counterfeit Special Merchant Program –The merchant audit program consists of three components – watch. The watch and violator components. For merchants identified by the. The merchant tracking program identifies merchants that. The excessive counterfeit special merchant program. Acquirers must then. Fraud Strategy Forums –. Fraud Strategy Forums are comprised Master. Card members and staff and. These meetings provide staff. Master. Card Alerts is. Master. Card Online to member security personnel. Working with Members and Law. Enforcement – Master. Card has established a number of additional. Canadian law enforcement agencies and. A 2. 4- hour Law Enforcement Hotline. Operations reviews of issuers and acquirers with. Investigative support to members and law. Vendor inspections to assure compliance with. Security Administration Management Services. SAMS), providing specialty services that offer members expert guidance. Liability for Unauthorized Use. Master. Card cardholders in North America have protection from losses. EDUCATIONMaster. Card Canada is committed to educating its member. The programs below. Best Practices – Master. Card. provides educational materials that identify best practices for issuers. Master. Card has also taken into account the virtual environment. Law Enforcement Training Seminars. Master. Card engages in law enforcement training seminars around the. It provides critical training in areas often overlooked by. Every year here in Canada. Master. Card partners with the International Association of Financial. Crimes Investigators to train new law enforcement officers. Master. Card. also regularly participates in local and national police conferences. Educational Videos –. Master. Card has designed a number of videos to educate members and. Government – Master. Card. Canada routinely interfaces with RCMP, Canadian Bankers’ Assoc., Canada. Post, Customs & Immigration, Phonebusters, Industry Canada, and. Legislation – Master. Card. Canada actively pursues the development of fraud legislation to protect. For example. Master. Card recently joined several industry partners to lobby for. Canadian Criminal Code to define laws and penalties.
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