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The Fraud Practice Releases a New Risk Management Technique White Paper Discussing Confidence Indicator Services

“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 Releases New White Paper Helping Merchants Build the Business Case to Consider Outsourcing Manual Reviews

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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Register for Webinar Discussing Key Findings from 2nd Annual Consumer Authentication Survey on April 16th

The Fraud Practice and CardinalCommerce are hosting a webinar on Thursday April 16th at 2:00 PM ET / 11:00 AM PT to discuss the most significant findings and implications from this year’s Consumer Authentication Survey. All who register for the webinar will receive a free copy of the Use of Consumer Authentication in eCommerce white

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Press Release: The Fraud Practice Releases New White Paper and Hosts Webinar on Utilizing Post-Transaction Fraud Prevention in a Risk Solution

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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