PSD2 SCA
Exemptions from Strong Customer Authentication

PSD2 SCA RTS-A18: Transaction Risk Analysis Exemption

PSPs may apply an exemption based on transaction risk analysis subject to maintained fraud rates per exemption threshold band (500, 250, 100 EUR) and use of specified real time risk scoring elements.

What else in your programme already covers this

This control maps to 2 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Exemptions from Strong Customer Authentication

Query this from an agent

The graph holds this control, the 2 it maps to, and the evidence behind each claim, over MCP and REST.