Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus onthese types of transactions ahead. * Reveals the top 45 fraud prevention techniques * Uniquely focuses on eCommerce fraud essentials * Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space INDICE: Chapter 1 Understanding Online (CNP) Payment Options. The PaymentsLandscape. Credit Card Payments. Direct Debit and Bank Services. Payment Aggregators. Credit Terms Providers. Cash Alternative Payments. Advertising Alternative Payments. Mobile Payments. Invoice Services. Internationalization Cross Border Transactions. Chapter Summary. Notes. Chapter 2 Key Concepts for eCommerce (CNP) Credit Card Payments. Consumer Perspective on eCommerce Payments mind share in respect to responsibility for CNP Fraud Losses? Common Fraud Schemes. Where do those Fraudsters get the Credit Card Numbers? One Hit One MerchantMultiple Merchants. Consumer-Perpetrated Fraud. Card Generator Fraud. Consumer Satisfaction Fraud. Credit Repeat Offenders. Fraud Rings. Affiliate Fraud Internal Fraud. Collusive Fraud Internal Fraud. Identity Theft. Identifying the Fraudsters. Business Case All Electronics, Fraudster Characteristics. Reporting Fraud. Chapter Summary. Notes. Chapter 4 Fraud Management Key Concepts. Fraud Terminology. Anatomy of Fraud Strategy. Designing a Strategy Based on Risk Exposure. Understanding the Fraud Solution Provider Landscape. Why Merchants consider Commercial Fraud Solutions. Managed Services Outsourcing. Fraud Tool/Solution Categories. Chapter Summary. Notes. Chapter 5 Fraud Prevention Techniques Identity Proofing. Address Verification Services. Advanced Address Verification. Age Verification. Card Security Schemes. Charge Verification. Check Verification Services. Consumer Authentication. Credit Check. Deposit Check. EmailAuthentication. Freight Forwarders. Identity Authentication. Out-of-Pocket Checks. Reverse Look-ups: Phone Guaranteed Payments. eCommerce-Insurance. EscrowServices. Guaranteed Payments. MasterCard SecureCode. Verified by Visa. Chapter Summary. Notes. Chapter 7 Fraud Prevention Techniques Fraud Scoring. Fraud Scoring. Chapter Summary. Chapter 8 Fraud Prevention Techniques Operational Management (Enterprise). Authorization (Real Time). Bin Checks. Case Management.Chargeback Representment. Hot List, Warm Lists, and Positive Lists. Internal Rules. Manual Reviews. Rules Engine. Velocity of Use. Velocity of Change. Chapter Summary. Chapter 9 Fraud Prevention Techniques Analytics. Neural Nets. Chapter Summary. Chapter 10 Fraud Prevention Techniques Data Quality. Delivery Address Verification. MOD 10 Check. Denied Party Checks. Chapter Summary. Chapter 11 Fraud Prevention Techniques Technology. Biometrics. Geolocation. Digital Signatures. Device Identification. Proxy Detection. Secure Tokens. Smart Cards. Mobile Phone Geolocating. Chapter Summary. Chapter 12 Fraud Prevention Techniques Data Sharing. Data Sharing. Chapter Summary. Appendix A Vendor Listing. Appendix B Protecting Yourself from Identity Theft. Appendix C Sample Strategy.
- ISBN: 978-0-470-63879-8
- Editorial: John Wiley & Sons
- Encuadernacion: Rústica
- Páginas: 304
- Fecha Publicación: 17/11/2010
- Nº Volúmenes: 1
- Idioma: Inglés