[Asterisk-biz] RE: VISA - MC - Fraud

[Danny Froberg]

Well maybe time to create such an entity, since none thats
international / global exists, and it's definitely not cost efficient to
signup with every local credit information system on the planet ;) 

Heck if I know, we need some way to protect ourselves.

And the system wouldn't contain any credit information, only blacklists
(or similar).

Shoot some suggestions, regulatory considerations can be overcome in a
wide variety of nations.

Some kind of joint effort seems to be needed however. And a system like
this would only work if quite a few companies joined in to provide data.

I for one am quite willing to host the systems while it's being built, I
can even foot the bill. Later if successful (working) we can figure
something out if it turns into a high traffic/resource hog.

Let me know if *anyone* would be interested...

/Danny

On Sun, 2005-06-19 at 09:39 -0400, Justin B Newman wrote:
> Danny Froberg wrote:
> > How about a members only system?
> > 
> > A company has a problem with a person / company / card, report it to the
> > system, company #2 gets a signup that matches an entry in the database
> > and callback returns a alert flag so the second company can do manual
> > authorization/activation...
> > 
> > That way the data would be protected, it's not publicly available lists,
> > but you would need the info to match it...
> > 
> > Am I making any sense? ;)
> 
> At this point, I wonder if one would have created essentially a consumer 
> credit system, which would be subject to credit bureau rules in the US?
> 
> -jbn
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