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More About This Title Essentials of Online Payment Security and Fraud Prevention
English
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 on these 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.
English
DAVID MONTAGUE is the President of The Fraud Practice LLC and has worked as an executive consultant in the information technology, e-commerce, electronic payment, and fraud prevention space for eleven years. He has held management and executive consulting positions with CyberSource Corporation, IBM Global Services, and Watson Wyatt Worldwide.
English
Acknowledgments vii
Introduction ix
1 Understanding Online Payment Options 1
2 Key Concepts for E-Commerce Credit Card Payments 27
3 Fraud Basics for Companies Doing Business Online 56
4 Fraud Management Key Concepts 101
5 Fraud Prevention Techniques: Identity Proofing 127
6 Fraud Prevention Techniques: Guaranteed Payments 175
7 Fraud Prevention Techniques: Fraud Scoring 183
8 Fraud Prevention Techniques: Operational Management (Enterprise) 190
9 Fraud Prevention Techniques: Analytics 231
10 Fraud Prevention Techniques: Data Quality 238
11 Fraud Prevention Techniques: Technology 247
12 Fraud Prevention Techniques: Data Sharing 272
Appendix A: Protecting Yourself from Identity Theft 277
Appendix B: Sample Strategy 281
About the Author 283
Index 285
