Transaction Risk Analysis
A PSD2 exemption that allows low-risk transactions to bypass strong customer authentication.
Related terms in Identity
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Related across the knowledge graph
Cross-collection links surfaced by semantic relevance.
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PSD2
The European Union's revised Payment Services Directive, which mandates open banking access and strong customer authentication.
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SCA
Strong Customer Authentication - a multi-factor authentication requirement under PSD2.
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KYC
Know Your Customer - the regulatory process of verifying a customer's identity and risk profile.
- StatisticsRead →
Contactless Payment Statistics
Adoption, transaction share, and ticket-size trends for tap-to-pay.
- TopicRead →
AI Payments
Autonomous transactions, intelligent routing, and the rise of agentic commerce.
- TopicRead →
Digital Wallets
From Apple Pay to super apps: how tokenized credentials replaced the plastic card.
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Biometric Payments
Face, fingerprint, and palm: authorizing payment with the body itself.
- GuideRead →
Real-Time Payments for Product Teams
How real-time rails differ from card and ACH, and what that means for product, ops, and risk.