软件供应链安全的综合方法.pdf

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1、1Comprehensive Approaches toSoftware Supply Chain SecurityMykhailo Brodskyi Principal Software Architect,Product Delivery GermanyInfoQ_DEV SUMMITQConSep 26 Munich2 2AgendaUncover FinTech Industry ChallengesAddress Mitigation Strategies for 3rdParty RisksExplore the Software Supply Chain Secure Inter

2、nal DevelopmentExamine a Real-World Case StudyMitigate Software Delivery&Governance RisksDemonstrate a Hands-On Demo3 31963.Significant event was established in MunichLOOKING INTO THE FUTURE AND REFLECTING ON THE PAST4 4Uncover FinTech Landscape ChallengesFocus on Payment Gateways5 5KEY BUSINESS DOM

3、AINS AND COMPONENTSCustomer Support and OffboardingFinancial OperationsBilling and ReconciliationFraud Detection and CompliancePayment ProcessingCustomer Onboarding and Verification6 6KEY BUSINESS DOMAINS AND COMPONENTSCustomer Support and OffboardingFinancial OperationsBilling and ReconciliationFra

4、ud Detection and CompliancePayment ProcessingCustomer Onboarding and VerificationKnow Your CustomerKnow Your BusinessAML CheckPEP CheckSanctions CheckBillingSelf-Service OnboardingCC AuthorizationCC CaptureAssisted OnboardingPayPal ProcessingReal Tine Fraud DetectionCustomer OffboardingPayoutChargeb

5、ack ProcessingCredit CheckID&VRefund ProcessingCash PoolingSafeguardingReconciliationAccountingTransaction MonitoringCustomer Complaint HandlingReportingAML Check7 7COMPLIANCE MAPPING:LAWS,STANDARDS&BIZ DOMAINSPayment ProcessingFraud Detection and ComplianceCustomer Support and OffboardingBilling&Re

6、conciliationFinancial OperationsBusiness DomainsPayment Services Supervision Act(ZAG)E-Money Act(E-Geldgesetz)Anti-Money Laundering Act(GwG)German Civil Code(BGB)VAT Act(UStG)Law8 8COMPLIANCE MAPPING:LAWS,STANDARDS&BIZ DOMAINSBusiness DomainsPayment Services Supervision Act(ZAG)E-Money Act(E-Geldges