Identity theftthe fraud library

Identity theft has been linked to the eCommerce channel by the press for the past 16 years, learn about the current state of the industry.
make it official - enroll now to learn how to protect yourself online.

If you are going on online, you are at risk. Do you know what you should be looking for to protect yourself? Do you understand what the risks really are? This course provides some of the best practices for protecting your identity when you are transacting online.

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are you a small business looking for a fraud solution that makes financial sense?

The Fraud Practice works with merchants of all sizes, from startups to fortune 50's and in all verticals around the world, to negotiate and setup fraud strategies. We know what is available in the market and what works best for each vertical. We also know where you can get the best possible pricing terms.

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  • IP Geolocation. Geolocation services provide detailed information about a consumer's worldwide location, line speed, domain, etc. It is used primarily to verify the consumer’s data to determine where the consumer is at the time of purchase. Geolocation Services can be used for fraud prevention and also used for export and regulatory compliance.
  • Device Identification. Device Identification is a technique used to establish a "fingerprint" of a users computer or other web access device in order to track their activity and determine linkages between other devices.
  • Reverse Lookups Phone/Address/Email. The reverse lookup is used to cross check the address and phone information a consumer has provided to you with a third-party resource to verify that the public records show the same consumer’s name is associated with the provided address and phone information.
  • Identity Authentication. Electronic Identity authentication is the ability to collect, authenticate and confirm the personally identifiable information provided by an end user. This could be as simple as being able to match a name, address and phone number, to verifying more specific data such as date of birth, social security number of national identity number.


Ecommerce Fraud Fundamentals

The Introduction to eCommerce Fraud Fundamentals training course Provides participants foundation level knowledge about the theories, best practices and terminology surrounding electronic payment fraud. Presented in a standard format covering the history of eCommerce Fraud, consumer fraud, merchant fraud, fraudster motivation, fraud trends, identity verification and phishing.

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Prepared Research

Fraud Solution Provider Landscape. The Fraud Solution Provider Competitive Lanscape is a prepared research document, 31 pages in length, intended for organizations looking to gain an introductory understanding to the fraud solution marketplace and the the fraud solution providers servicing that market. The competitive landscape document makes references to over 100 fraud solution providers.