Essentials of Online payment Security and Fraud Prevention

David A. Montague (Autor)

Buch | Softcover

304 Seiten

2010
John Wiley & Sons Inc (Verlag)
978-0-470-63879-8 (ISBN)

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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.

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 Services, and Watson Wyatt Worldwide.

Acknowledgments vii

Introduction ix

1 Understanding Online Payment Options 1

2 Key Concepts for E-Commerce Credit Card Payments 27

3 Fraud Basics for Companies Doing Business Online 56

4 Fraud Management Key Concepts 101

5 Fraud Prevention Techniques: Identity Proofing 127

6 Fraud Prevention Techniques: Guaranteed Payments 175

7 Fraud Prevention Techniques: Fraud Scoring 183

8 Fraud Prevention Techniques: Operational Management (Enterprise) 190

9 Fraud Prevention Techniques: Analytics 231

10 Fraud Prevention Techniques: Data Quality 238

11 Fraud Prevention Techniques: Technology 247

12 Fraud Prevention Techniques: Data Sharing 272

Appendix A: Protecting Yourself from Identity Theft 277

Appendix B: Sample Strategy 281

About the Author 283

Index 285

Erscheint lt. Verlag	19.11.2010
Reihe/Serie	Essentials Series
Zusatzinfo	Exhibits: 15 B&W, 0 Color
Verlagsort	New York
Sprache	englisch
Maße	152 x 229 mm
Gewicht	372 g
Themenwelt	Wirtschaft ► Betriebswirtschaft / Management ► Finanzierung
Themenwelt	Betriebswirtschaft / Management ► Spezielle Betriebswirtschaftslehre ► Bankbetriebslehre
ISBN-10	0-470-63879-6 / 0470638796
ISBN-13	978-0-470-63879-8 / 9780470638798
Zustand	Neuware