Fraud Monitoring Solutions: PSD2 Compliance and Beyond

On-Demand Webinar

Fraud Monitoring Solutions: PSD2 Compliance and Beyond

As defined in the RTS on Strong Customer Authentication (SCA) and Common and Secure Communication under PSD2, transaction monitoring will soon be mandatory for all payment providers. Many banks may use this regulatory change as a trigger to upgrade or expand their fraud monitoring solutions.

How do you know your fraud solution will be compliant and, at the same time, address the other business needs of your organization?

Watch this OneSpan webinar and learn from our experts:

  • what are the final RTS requirements for mandatory transaction monitoring
  • which conditions are required for applying SCA exemptions
  • what are essential features of a modern fraud monitoring solution, addressing both regulatory compliance requirements and business needs of a financial institution 


Ralitsa Miteva, Business Solutions Manager, OneSpan   Magdalena Rut, Business Solutions Marketeer, OneSpan
Ralitsa Miteva
Business Solutions Manager
Risk Analytics and Fraud Detection
  Magdalena Rut
Business Solutions Marketeer



About OneSpan 

OneSpan is a global leader in delivering trust and business productivity solutions to the digital market. OneSpan develops next generation technologies that enable more than 10,000 customers in 100 countries in financial, enterprise, government, health care and other segments to achieve their digital agenda, deliver an enhanced customer experience and meet regulatory requirements. More than half of the top 100 global banks rely on OneSpan solutions to protect their online, mobile and ATM channels. OneSpan’s solutions combine to form a powerful trust platform that empowers businesses by incorporating identity, fraud prevention, electronic signatures, mobile application protection and risk analysis.

Trusted by leading brands worldwide

+300.000.000 devices sold | +10.000 companies | +2.000 financial institutions | in +100 countries