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welcome tothe fraud library!
The Fraud Practice provides the Fraud Library as a free information resource to merchants and risk professionals around the world. We have attempted to keep information in the library non-vendor specific while providing sources for each of the techniques in the library. The content level within the free area is intentionally general in nature and does not provide any specific guidance for the creation of a fraud solution or strategy as this site can just as easily be accessed by fraudsters as well as merchants. If you need specific guidance for your company, send us an email or give us a call to discuss your needs.
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- A Guide to Alternative Payments. A Guide to Alternative Payments is a prepared research document, 60 pages in length, intended to provide organizations an overview of the eCommerce alternative payment options and markets.
- Fraud Solution Provider Competitive Landscape. The Fraud Solution Provider Competitive Landscape is a prepared research document, 42 pages in length, intended for organizations looking to gain an introductory understanding to the fraud solution marketplace and the fraud solution providers servicing that market.
- International Payment Service Provider Buyer's Guide. This 81 page document provides an overview of the many types of features and services PSPs can offer while discussing many of the vendors servicing the market in terms of the functionalities and payment methods they offer as well as regional coverage.
Device Identitification - 14 different consumers, 14 different IP addresses, but they are using the same computer?
The concept of device identification is not new, cookies have been around for a long time, the problem is a user can delete and manipulate a cookie. Device identification has grown into a very sophisticated science, with versions that are completely transparent to the user, to some that load applets or other programs that serve a dual purpose.
The Chargeback Monitoring Service goes well beyond calculating fraud and chargeback levels to provide early indications of problems with a company’s payment systems, operational procedures, policies, pricing and promotions.
In short the Chargeback Monitoring Service can not only help companies manage fraud, it can also help them increase customer satisfaction and sales conversion.
- Utilizing Post-Transaction Fraud Prevention in a Risk Solution - The focus of this white paper is identifying the important capabilities and techniques a risk operation should consider to look for fraudulent transactions after the sale is completed. There are three primary types of post-transactional activities: monitoring, link analysis and reporting, which include more specific techniques and capabilities for risk management that are discussed in this document.
- Effective Methods for Using Identity Document Verification to Increase Conversion - A white paper focused on the use of third party services for performing Identity Document Verification as it applies to fraud detection and using this technique to allow more transactions an opportunity to convert with cross-border transactions or when consumers cannot be authenticated or verified through traditional methods.
- Mobile Payments & Fraud Survey: 2014 Report - After establishing the benchmark last year, the 2014 Mobile Payment & Fraud Survey shows continued development in mobile commerce and risk management initiatives as well as changes in expectations and priorities for the mobile channel.
- Differentiating Methods for Making Use of Behavioral Monitoring in CNP Fraud Detection - This white paper provides insight in online behavioral monitoring and the important role it can play in fraud detection. Learn about the different techniques for online behavioral monitoring, and how to choose a method suitable for the organization's needs.