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. * 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
Acknowledgments. Introduction. 1 Understanding Online Payment Options. 2 Key Concepts for E-Commerce Credit Card Payments. 3 Fraud Basics for Companies Doing Business Online. 4 Fraud Management Key Concepts. 5 Fraud Prevention Techniques: Identity Proofing. 6 Fraud Prevention Techniques: Guaranteed Payments. 7 Fraud Prevention Techniques: Fraud Scoring. 8 Fraud Prevention Techniques: Operational Management (Enterprise). 9 Fraud Prevention Techniques: Analytics. 10 Fraud Prevention Techniques: Data Quality. 11 Fraud Prevention Techniques: Technology. 12 Fraud Prevention Techniques: Data Sharing. Appendix A: Protecting Yourself from Identity Theft. Appendix B: Sample Strategy. About the Author. Index.