Fraud 101

Learn about the payments ecosystem, chargebacks and fraud detection.

Detection

Signifyd Compliance Certificates

The EU-U.S. Privacy Shield Framework was designed by the U.S. Department of Commerce and European Commission to provide companies on both sides of the Atlantic with a mechanism to comply with EU data protection requirements when transferring personal data from the European Union to the United States in support of transatlantic commerce.

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that all companies that accept, process, store or transmit credit card information maintain a secure environment.

The SOC2 certification indicates that a company has been audited by an independent certified public accountant who determined the company has the appropriate safeguards and procedures in place to securely manage data and protect its customers’ compliance and regulatory interests.

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