Essentials of Online payment Security and Fraud Prevention
by Montague, David A.Edition: 1st
Format: Paperback
Pub. Date: 2010-11-09
Publisher(s): Wiley
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Summary
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 transactions. This book includes: 8 Categories of Fraud Prevention Techniques Top 45 Fraud Prevention Techniques 9 Categories of CNP Payments Credit Card Payment Flow Going out of Business Program (fraud scenario - loss of merchant account) Sample fraud strategy Money flow diagram
Author Biography
David Montague is the President of The Fraud Practice LLC and has worked as an executive consultant in the information technology, e-commerce, electronic payment, and fraud prevention space for eleven years. He has held management and executive consulting positions with CyberSource Corporation, IBM Global Service, and Watson Wyatt Worldwide.
Table of Contents
| Acknowledgments | p. vii |
| Introduction | p. ix |
| Understanding Online Payment Options | p. 1 |
| Key Concepts for E-Commerce Credit Card Payments | p. 27 |
| Fraud Basics for Companies Doing Business Online | p. 56 |
| Fraud Management Key Concepts | p. 101 |
| Fraud Prevention Techniques: Identity Proofing | p. 127 |
| Fraud Prevention Techniques: Guaranteed Payments | p. 175 |
| Fraud Prevention Techniques: Fraud Scoring | p. 183 |
| Fraud Prevention Techniques: Operational Management (Enterprise) | p. 190 |
| Fraud Prevention Techniques: Analytics | p. 231 |
| Fraud Prevention Techniques: Data Quality | p. 238 |
| Fraud Prevention Techniques: Technology | p. 247 |
| Fraud Prevention Techniques: Data Sharing | p. 272 |
| Protecting Yourself from Identity Theft | p. 277 |
| Sample Strategy | p. 281 |
| About the Author | p. 283 |
| Index | p. 285 |
| Table of Contents provided by Ingram. All Rights Reserved. |
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