Essentials of Online Payment Security and Fraud Prevention

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 transactions ahead.
* Reveals the top 45 fraud prevention techniques
* Uniquely focuses on eCommerce fraud essentials
* Provides the basic concepts around CNP payments and the ways fraud is perpetrated
 
If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.

List of contents

Acknowledgments.
 
Introduction.
 
1 Understanding Online Payment Options.
 
2 Key Concepts for E-Commerce Credit Card Payments.
 
3 Fraud Basics for Companies Doing Business Online.
 
4 Fraud Management Key Concepts.
 

5 Fraud Prevention Techniques: Identity Proofing.
 
6 Fraud Prevention Techniques: Guaranteed Payments.
 
7 Fraud Prevention Techniques: Fraud Scoring.
 
8 Fraud Prevention Techniques: Operational Management (Enterprise).
 
9 Fraud Prevention Techniques: Analytics.
 
10 Fraud Prevention Techniques: Data Quality.
 
11 Fraud Prevention Techniques: Technology.
 
12 Fraud Prevention Techniques: Data Sharing.
 
Appendix A: Protecting Yourself from Identity Theft.
 
Appendix B: Sample Strategy.
 
About the Author.
 
Index.

Product details

• Authors: David A Montague, David A. Montague, Montague David A.
• Publisher: Wiley & Sons
• Languages: English
• Product format: Paperback / Softback
• Released: 19.11.2010
• EAN: 9780470638798
• ISBN: 978-0-470-63879-8
• No. of pages: 304
• Dimensions: 164 mm x 230 mm x 20 mm
• Weight: 376 g
• Series: Essentials Series
• Subjects: Social sciences, law, business > Business > Business administration; Rechnungswesen, Accounting, Onlinehandel, Rechnungswesen / Technologie, Accounting Technology