Payments
Business Processes
- Prepaid, Debit and Credit card product rollout
- Settlement
- Reconciliation
- Fraud management
- Dispute handling
- Card Scheme Compliance
Technology Selection
& Implementation
- Magstripe, chip and contactless card technology
- Mobile NFC – Apple Pay, Google Pay, Samsung Pay
- ATM’s
- Tokenisation
- E-commerce
- Mobile, stand alone and integrated POS terminals
- Transaction switching, including Connex and Base24 on HP NonStop
- Direct Entry and NPP
- QR codes
- Cloud infrastructure – Google, AWS and Azure IaaS and Serverless
- Payments Standards – AS2805, ISO8583 and ISO 20022
- 3-D Secure (3DS) 2.x
- APIs and Web Services
Open Banking & Digital Identity
Business Processes
- KYC (Know Your Customer) requirements for AML
- Identity verification
- Consent management
Technology Selection
& Implementation
- The Australian TrustID digital identity framework
- OAuth 2.0 Authorisation Framework
- Consumer Data Standards