Home Posts tagged "reverse lookups"
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LexisNexis Makes Two Major Risk & Identity Acquisitions in First Two Months of 2020

LexisNexis prepares to fund two acquisitions totaling $855 million as parent company RELX looks to buy two major names in the identity authentication and risk management space. This includes the acquisition of ID Analytics from NortonLifeLock in January followed by the purchase of email authentication vendor Emailage, announced in mid-February. Both deals are expected to

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Outsourcing Manual Review Doesn’t Have to be an All-or-Nothing Decision

Many merchants struggle to fully handle risk management and manual reviews in-house, especially with changes in volume and fraud patterns. While many organizations are aware there are third party vendor manual review services available in the market, fewer merchants are aware that when it comes to outsourcing manual review it doesn’t have to be an

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3 Techniques you can Still Implement to Improve Fraud Detection this Holiday

It is that time of year again, the holidays are almost here, and merchants are finalizing their preparations for the holiday selling season. The holiday season not only brings increased traffic and sales volume, but also increased fraud attempts. Fraudsters know that organizations are often overwhelmed during the holiday rush and will try to get

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Manual Fraud Prevention for Small Businesses

Reverse look-ups, IP address checks as well as several other free and low-cost manual review tools and techniques that can be done by small businesses are the topic of this guest article written by a Certified eCommerce Fraud Professional. Read More

 
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Mobile Data & Consumer Authentication

More consumers have mobile phones than have credit cards. This is true in the United States as well as globally and in all major markets. The mobile device has become ubiquitous, something most consumers feel they need so much they’d rather leave home without their wallets than their mobile phones. The majority of mobile phones

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Petition Against Passwords Underscores Importance of Additional Authentication

The Petition Against Passwords is a public advocacy campaign that supports alternatives to usernames and passwords, which the group says are not secure, no longer sufficient for many applications and in many ways enable fraud. As the group seeks 100,000 signatures their efforts should remind organizations in the CNP channel that additional authentication is needed

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Press Release: Reversing the Identity Authentication Lookup

Comparison of the Identity Authentication and Reverse Lookup Techniques Merchants selling goods online and in the CNP channel at one point or another will need to apply techniques to authenticate consumer provided data to determine if it matches or goes together. Merchants typically rely on two common techniques:  Identity Authentication and Reverse Lookups, or in

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