Online Fraud
The day business moved online, the fraudsters moved right in too. As long as there is business being done, there will be individuals trying to steal from all constituents: merchants, consumers and supporting service providers. The problem is, when it comes to eCommerce fraud, there are very few people in the world that actually understand it well enough to stop it. Preventing eCommerce fraud isn't something they will teach you in college, and you are more likely to get a merchant to tell you who their suppliers are versus telling you what they do to prevent fraud in their business. Fraud prevention isn't something most companies want to discuss and they view their practices as highly confidential.
Training Spotlight
Getting yourself a fraud training certification will improve your ability to prevent fraud while increasing your value and potential for advancement with your employer. The Fraud Practice offers 8 career paths and over 30 training courses related to e-commerce…
Get Training →Online FraudPrepared Research
Fraud Solution Provider Landscape White Paper 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 …
White Paper →Online FraudEssentials of Online Fraud
Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transaction…
View More →Additional Resources
IP Geolocation
Device Identification
Reverse Lookups
Identity Authentication