Identity Theft
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.
Additional Resources
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 fo…
Read more →Identity TheftDevice 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.
Read more →Identity TheftReverse Lookups
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
Read more →Identity TheftIdentity 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 …
Read more →Identity TheftTraining Spotlight
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 eC…
View More →Identity TheftPrepared Research
Fraud Solution Provider Landscape. The Fraud Solution Provider Competitive Landscape 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 fra…
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