About


Portals and Rails, a blog sponsored by the Retail Payments Risk Forum of the Federal Reserve Bank of Atlanta, is intended to foster dialogue on emerging risks in retail payment systems and enhance collaborative efforts to improve risk detection and mitigation. We encourage your active participation in Portals and Rails and look forward to collaborating with you.

Archives

November 2014
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December 2009
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Categories

account takeovers
ACH
ATM fraud
authentication
bank supervision
banks and banking
biometrics
card networks
cards
check fraud
checks
chip-and-pin
collaboration
consumer fraud
consumer protection
contactless
crime
cross-border wires
currency
cybercrime
data security
debit cards
debt
emerging payments
EMV
financial services
fraud
identity theft
innovation
interchange
KYC
law enforcement
malware
mobile banking
mobile money transfer
mobile network operator (MNO)
mobile payments
money laundering
money services business (MSB)
online banking fraud
P2P
payments
payments risk
payments study
payments systems
phone fraud
prepaid
privacy
regulations
regulators
remittances
remotely created checks
risk
risk management
Section 1073
social networks
telecom
theft
third-party service provider
transmitters
trusted service manager
Unfair and Deceptive Acts and Practices (UDAP)
wire transfer fraud
workplace fraud