Description

Book Synopsis
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 on these types of transactions ahead.

Table of Contents

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

Essentials of Online payment Security and Fraud

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    A Paperback / softback by David A. Montague

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      Book details

      Publisher John Wiley & Sons Inc
      Published 19 November 2010
      ISBN-13 9780470638798
      978-0470638798
      ISBN-10 0470638796
      Also in:
      Finance and accounting

      Description

      Book Synopsis
      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 on these types of transactions ahead.

      Table of Contents

      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

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