Essentials of Online payment Security and

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

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.

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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Essentials of Online payment Security and Fraud Prevention

Summary

Author Biography

Table of Contents

Supplemental Materials