“Using Confidence Indicator Services to Enhance Qualification Capabilities in Online Applications” is the latest white paper from The Fraud Practice; released today and available free to download. This white paper defines and discusses Confidence Indicator services in the context of a “digital body language,” which can provide a view and indication of how a consumer
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The Fraud Practice and CardinalCommerce launched of the 4th Annual Consumer Authentication Survey this week, extending an open invitation for all eCommerce and multi-channel merchants, acquirers, card issuers, payment service and fraud solution providers to take the survey and provide feedback that can help shape the industry. Take the 4th Annual Consumer Authentication Survey today
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Since many merchants rely on manual reviews for effective risk management they should be performed in the most cost effective way. This white paper is focused on building the business case for making considerations around maximizing the net benefit of performing manual reviews, whether they are performed internally, by a third party or a combination
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While most tend to focus on risk management tools and techniques that are applied before or during the point of transaction, our latest free white paper discusses the use of Issuer Alerts as a means of reducing chargebacks post-transaction, creating opportunities for organizations to focus more on sales conversion. Issuer Alerts provide notification of transactions
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The Fraud Practice is hosting a webinar at 1pm ET on December 4th accompanying the new white paper titled “Enabling Custom Modeling & Analytics for The Modern eCommerce Merchant” which will be released the same day. The eCommerce market has continued to mature over recent years to the benefit of both consumers and businesses that
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The Fraud Practice discusses common issues merchants face with stale or unavailable identity data when attempting to authenticate and verify a user online and how identity document verification can be applied as a “lowest common denominator” technique in the latest feature article. Too often organizations associate identity document verification with the banking and financial services
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Although often overlooked, post-transaction monitoring and reporting are important secondary capabilities that can lead to improvements in a risk management program. Post-transaction procedures often increase the value of existing techniques such as velocity checks, link analysis and other techniques. This enables organizations to utilize these techniques more proactively to better prevent repeat and morphing fraud
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The new survey presented by The Fraud Practice and CardinalCommerce asked nearly 450 organizations worldwide the most pertinent questions about consumer authentication to find out how they perceive and use programs such as Verified by Visa and MasterCard SecureCode. The results are presented in a whitepaper called, “Use of Consumer Authentication in eCommerce” and show
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To help companies better understand the methods for ID verification, The Fraud Practice has released the “Effective Methods for Using Identity Document Verification to Increase Sales Conversion” white paper, a free resource for merchants, financial institutions, and other organizations in the CNP space, both on the web and mobile. Being able to trust the person
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The Fraud Practice releases new online course on the use of identity document verification in a risk program and the current vendor market providing these services. Organizations that are using or considering identity document verification need to understand how it is best applied, where it fits into a risk strategy, as well as the capabilities
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