Essentials of Online Payment Security and Fraud Prevention
Essentials Series
1. Auflage November 2010
304 Seiten, Softcover
Wiley & Sons Ltd
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.
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.
