SlideShare ist ein Scribd-Unternehmen logo

Online Retail Risk Management

•Als PPT, PDF herunterladen•
•
I
iamwire
Wirtschaft & FinanzenBusiness
1 von 15
Internet Retail Expo 2012 “ Online Retail Payment Fraud & Risk Management” Dipti Rajpal www.ebsrms.com Risk Management Solution
Fraud Affects all Merchants ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
How do fraudsters obtain consumer Information? ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Common Online Fraud Prevention Tools Can Fall Short ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Chargeback Types ,[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Threats for Online Retail Merchants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Preventive Measures for Stopping Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Guidelines for winning more Chargebacks ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
Overview- What We Do ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012
abuse X Name: Mary Poppins Email:pop25@gmail.com 123 Las vegas blvd Las Vegas, NV 702-534-7698 IP:206.45.95.01 Geoloc: Nevada cc: 4563296511117777 X abuse Name: Abraham Zakaria email: az@chase.com 615 E. 35th St New york, ny 212-365-7878 IP:94.115.85.10 Geoloc: New york Cc: 5125189074381930 abuse X Name: Aaron Wall email: [email_address] 8 Hollyoke Ave Minneapolis, MN 320-698-8354 IP:72.138.11.9 Geoloc: Minnesota Cc: 4123234534568759 suspect suspect ? ? Fraud Management with Device Identification
Screen Shots – Device ID
AVS Blocklist Velocity Checks Device Information How EBS Fraud Prevention works? Fraud Filters Internet Retail Expo 2012 GOOD SUSPECT FRAUD TRANSACTIONS Nexus
Nexus Internet Retail Expo 2012
Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012
Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012

Empfohlen

Security Against Fraud In Ecommerce
Security Against Fraud In EcommerceSecurity Against Fraud In Ecommerce
Security Against Fraud In EcommerceLarry_Moffatt
 
eCommerce – Fraud
eCommerce – FraudeCommerce – Fraud
eCommerce – Fraudpaul young cpa, cga
 
Managing Payment and Fraud - Ecommerce Masterclass
Managing Payment and Fraud - Ecommerce MasterclassManaging Payment and Fraud - Ecommerce Masterclass
Managing Payment and Fraud - Ecommerce MasterclassThe ID Co.
 
Fraud Prevention
Fraud PreventionFraud Prevention
Fraud PreventionGerald Johnson
 
A Practical Guide to Post-EMV Card Not Present Fraud
A Practical Guide to Post-EMV Card Not Present FraudA Practical Guide to Post-EMV Card Not Present Fraud
A Practical Guide to Post-EMV Card Not Present FraudForter
 
What We Learned Working with Forter
What We Learned Working with ForterWhat We Learned Working with Forter
What We Learned Working with ForterSimplifilm
 
Fraud management optimisation
Fraud management optimisation Fraud management optimisation
Fraud management optimisation European Merchant Services
 
Know your Fraudster: Preparing for the Post EMV Card-Not-Present Fraud
Know your Fraudster: Preparing for the Post EMV Card-Not-Present FraudKnow your Fraudster: Preparing for the Post EMV Card-Not-Present Fraud
Know your Fraudster: Preparing for the Post EMV Card-Not-Present FraudNoam Inbar
 

Empfohlen

Security Against Fraud In Ecommerce
Security Against Fraud In EcommerceSecurity Against Fraud In Ecommerce
Security Against Fraud In EcommerceLarry_Moffatt
 
eCommerce – Fraud
eCommerce – FraudeCommerce – Fraud
eCommerce – Fraudpaul young cpa, cga
 
Managing Payment and Fraud - Ecommerce Masterclass
Managing Payment and Fraud - Ecommerce MasterclassManaging Payment and Fraud - Ecommerce Masterclass
Managing Payment and Fraud - Ecommerce MasterclassThe ID Co.
 
Fraud Prevention
Fraud PreventionFraud Prevention
Fraud PreventionGerald Johnson
 
A Practical Guide to Post-EMV Card Not Present Fraud
A Practical Guide to Post-EMV Card Not Present FraudA Practical Guide to Post-EMV Card Not Present Fraud
A Practical Guide to Post-EMV Card Not Present FraudForter
 
What We Learned Working with Forter
What We Learned Working with ForterWhat We Learned Working with Forter
What We Learned Working with ForterSimplifilm
 
Fraud management optimisation
Fraud management optimisation Fraud management optimisation
Fraud management optimisation European Merchant Services
 
Know your Fraudster: Preparing for the Post EMV Card-Not-Present Fraud
Know your Fraudster: Preparing for the Post EMV Card-Not-Present FraudKnow your Fraudster: Preparing for the Post EMV Card-Not-Present Fraud
Know your Fraudster: Preparing for the Post EMV Card-Not-Present FraudNoam Inbar
 
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...Forter
 
E commerce fraud
E commerce fraudE commerce fraud
E commerce fraudmiteshppt
 
Forter - NOAH19 Tel Aviv
Forter - NOAH19 Tel AvivForter - NOAH19 Tel Aviv
Forter - NOAH19 Tel AvivNOAH Advisors
 
10 Ways To Prevent Internet Fraud
10 Ways To Prevent Internet Fraud10 Ways To Prevent Internet Fraud
10 Ways To Prevent Internet FraudGoose & Gander
 
Identity Fraud Precautions
Identity Fraud PrecautionsIdentity Fraud Precautions
Identity Fraud PrecautionsTwinVasion
 
Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detectionanthonytaylor01
 
Why cyber security needs to be your top priority 2020
Why cyber security needs to be your top priority 2020Why cyber security needs to be your top priority 2020
Why cyber security needs to be your top priority 2020Practical Vision Network
 
Alternative Finance & Payments stream - Stuart Sykes slides
Alternative Finance & Payments stream - Stuart Sykes slidesAlternative Finance & Payments stream - Stuart Sykes slides
Alternative Finance & Payments stream - Stuart Sykes slidesCallcredit123
 
Identity Fraud Precautions
Identity Fraud PrecautionsIdentity Fraud Precautions
Identity Fraud Precautionsquentinz52
 
Payment Fraud Survey 2017 - Highlights
Payment Fraud Survey 2017 - HighlightsPayment Fraud Survey 2017 - Highlights
Payment Fraud Survey 2017 - HighlightsBart Carpenter
 
How to detect affiliate fraud
How to detect affiliate fraudHow to detect affiliate fraud
How to detect affiliate fraudSven Hezel
 
Detecting fraud through traffic analytics
Detecting fraud through traffic analyticsDetecting fraud through traffic analytics
Detecting fraud through traffic analyticsSven Hezel
 
Fraudshield: Innovative affiliate fraud solution
Fraudshield: Innovative affiliate fraud solutionFraudshield: Innovative affiliate fraud solution
Fraudshield: Innovative affiliate fraud solutionalexander24metrics
 
Identity Theft Information for Businesses
Identity Theft Information for BusinessesIdentity Theft Information for Businesses
Identity Theft Information for BusinessesTri-State Better Business Bureau
 
How Kyriba Helps Protect You From Payments Fraud
How Kyriba Helps Protect You From Payments FraudHow Kyriba Helps Protect You From Payments Fraud
How Kyriba Helps Protect You From Payments FraudKyriba Corporation
 
Insurance stream - Marc DonFrancesco slides
Insurance stream - Marc DonFrancesco slidesInsurance stream - Marc DonFrancesco slides
Insurance stream - Marc DonFrancesco slidesCallcredit123
 
ThreatMetrix Fraud Network Presentation
ThreatMetrix Fraud Network PresentationThreatMetrix Fraud Network Presentation
ThreatMetrix Fraud Network PresentationThreatMetrix
 
Bank frauds
Bank fraudsBank frauds
Bank fraudsjagannath ojha
 
Webinar: Roll Out the VIP Path to Play
Webinar: Roll Out the VIP Path to PlayWebinar: Roll Out the VIP Path to Play
Webinar: Roll Out the VIP Path to PlayTransUnion
 
RMMM-Risk Management,Mitigation and Monitoring.
RMMM-Risk Management,Mitigation and Monitoring.RMMM-Risk Management,Mitigation and Monitoring.
RMMM-Risk Management,Mitigation and Monitoring.Aparna Nayak
 
Risk management in software engineering
Risk management in software engineeringRisk management in software engineering
Risk management in software engineeringdeep sharma
 
Online shopping
Online shoppingOnline shopping
Online shoppinggajapandiyan
 

Weitere ähnliche Inhalte

Was ist angesagt?

Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...Forter
 
E commerce fraud
E commerce fraudE commerce fraud
E commerce fraudmiteshppt
 
Forter - NOAH19 Tel Aviv
Forter - NOAH19 Tel AvivForter - NOAH19 Tel Aviv
Forter - NOAH19 Tel AvivNOAH Advisors
 
10 Ways To Prevent Internet Fraud
10 Ways To Prevent Internet Fraud10 Ways To Prevent Internet Fraud
10 Ways To Prevent Internet FraudGoose & Gander
 
Identity Fraud Precautions
Identity Fraud PrecautionsIdentity Fraud Precautions
Identity Fraud PrecautionsTwinVasion
 
Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detectionanthonytaylor01
 
Why cyber security needs to be your top priority 2020
Why cyber security needs to be your top priority 2020Why cyber security needs to be your top priority 2020
Why cyber security needs to be your top priority 2020Practical Vision Network
 
Alternative Finance & Payments stream - Stuart Sykes slides
Alternative Finance & Payments stream - Stuart Sykes slidesAlternative Finance & Payments stream - Stuart Sykes slides
Alternative Finance & Payments stream - Stuart Sykes slidesCallcredit123
 
Identity Fraud Precautions
Identity Fraud PrecautionsIdentity Fraud Precautions
Identity Fraud Precautionsquentinz52
 
Payment Fraud Survey 2017 - Highlights
Payment Fraud Survey 2017 - HighlightsPayment Fraud Survey 2017 - Highlights
Payment Fraud Survey 2017 - HighlightsBart Carpenter
 
How to detect affiliate fraud
How to detect affiliate fraudHow to detect affiliate fraud
How to detect affiliate fraudSven Hezel
 
Detecting fraud through traffic analytics
Detecting fraud through traffic analyticsDetecting fraud through traffic analytics
Detecting fraud through traffic analyticsSven Hezel
 
Fraudshield: Innovative affiliate fraud solution
Fraudshield: Innovative affiliate fraud solutionFraudshield: Innovative affiliate fraud solution
Fraudshield: Innovative affiliate fraud solutionalexander24metrics
 
How Kyriba Helps Protect You From Payments Fraud
How Kyriba Helps Protect You From Payments FraudHow Kyriba Helps Protect You From Payments Fraud
How Kyriba Helps Protect You From Payments FraudKyriba Corporation
 
Insurance stream - Marc DonFrancesco slides
Insurance stream - Marc DonFrancesco slidesInsurance stream - Marc DonFrancesco slides
Insurance stream - Marc DonFrancesco slidesCallcredit123
 
ThreatMetrix Fraud Network Presentation
ThreatMetrix Fraud Network PresentationThreatMetrix Fraud Network Presentation
ThreatMetrix Fraud Network PresentationThreatMetrix
 
Webinar: Roll Out the VIP Path to Play
Webinar: Roll Out the VIP Path to PlayWebinar: Roll Out the VIP Path to Play
Webinar: Roll Out the VIP Path to PlayTransUnion
 

Was ist angesagt? (19)

Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
Know Your Fraudster: Leveraging everything you've got to prepare for post-EMV...
 
E commerce fraud
E commerce fraudE commerce fraud
E commerce fraud
 
Forter - NOAH19 Tel Aviv
Forter - NOAH19 Tel AvivForter - NOAH19 Tel Aviv
Forter - NOAH19 Tel Aviv
 
10 Ways To Prevent Internet Fraud
10 Ways To Prevent Internet Fraud10 Ways To Prevent Internet Fraud
10 Ways To Prevent Internet Fraud
 
Identity Fraud Precautions
Identity Fraud PrecautionsIdentity Fraud Precautions
Identity Fraud Precautions
 
Credit card fraud detection
Credit card fraud detectionCredit card fraud detection
Credit card fraud detection
 
Why cyber security needs to be your top priority 2020
Why cyber security needs to be your top priority 2020Why cyber security needs to be your top priority 2020
Why cyber security needs to be your top priority 2020
 
Alternative Finance & Payments stream - Stuart Sykes slides
Alternative Finance & Payments stream - Stuart Sykes slidesAlternative Finance & Payments stream - Stuart Sykes slides
Alternative Finance & Payments stream - Stuart Sykes slides
 
Identity Fraud Precautions
Identity Fraud PrecautionsIdentity Fraud Precautions
Identity Fraud Precautions
 
Payment Fraud Survey 2017 - Highlights
Payment Fraud Survey 2017 - HighlightsPayment Fraud Survey 2017 - Highlights
Payment Fraud Survey 2017 - Highlights
 
How to detect affiliate fraud
How to detect affiliate fraudHow to detect affiliate fraud
How to detect affiliate fraud
 
Detecting fraud through traffic analytics
Detecting fraud through traffic analyticsDetecting fraud through traffic analytics
Detecting fraud through traffic analytics
 
Fraudshield: Innovative affiliate fraud solution
Fraudshield: Innovative affiliate fraud solutionFraudshield: Innovative affiliate fraud solution
Fraudshield: Innovative affiliate fraud solution
 
Identity Theft Information for Businesses
Identity Theft Information for BusinessesIdentity Theft Information for Businesses
Identity Theft Information for Businesses
 
How Kyriba Helps Protect You From Payments Fraud
How Kyriba Helps Protect You From Payments FraudHow Kyriba Helps Protect You From Payments Fraud
How Kyriba Helps Protect You From Payments Fraud
 
Insurance stream - Marc DonFrancesco slides
Insurance stream - Marc DonFrancesco slidesInsurance stream - Marc DonFrancesco slides
Insurance stream - Marc DonFrancesco slides
 
ThreatMetrix Fraud Network Presentation
ThreatMetrix Fraud Network PresentationThreatMetrix Fraud Network Presentation
ThreatMetrix Fraud Network Presentation
 
Bank frauds
Bank fraudsBank frauds
Bank frauds
 
Webinar: Roll Out the VIP Path to Play
Webinar: Roll Out the VIP Path to PlayWebinar: Roll Out the VIP Path to Play
Webinar: Roll Out the VIP Path to Play
 

Andere mochten auch

RMMM-Risk Management,Mitigation and Monitoring.
RMMM-Risk Management,Mitigation and Monitoring.RMMM-Risk Management,Mitigation and Monitoring.
RMMM-Risk Management,Mitigation and Monitoring.Aparna Nayak
 
Risk management in software engineering
Risk management in software engineeringRisk management in software engineering
Risk management in software engineeringdeep sharma
 
Online shopping report-6 month project
Online shopping report-6 month projectOnline shopping report-6 month project
Online shopping report-6 month projectGinne yoffe
 
Advantages and disadvantage of online shopping
Advantages and disadvantage of online shoppingAdvantages and disadvantage of online shopping
Advantages and disadvantage of online shoppingdealsdirectaustralia
 
11th Website Security Statistics -- Presentation Slides (Q1 2011)
11th Website Security Statistics -- Presentation Slides (Q1 2011)11th Website Security Statistics -- Presentation Slides (Q1 2011)
11th Website Security Statistics -- Presentation Slides (Q1 2011)Jeremiah Grossman
 
Statistics - Top Website Vulnerabilities
Statistics - Top Website VulnerabilitiesStatistics - Top Website Vulnerabilities
Statistics - Top Website VulnerabilitiesJeremiah Grossman
 
Risks threats and vulnerabilities
Risks threats and vulnerabilitiesRisks threats and vulnerabilities
Risks threats and vulnerabilitiesManish Chaurasia
 
Risk management in e banking
Risk management in e bankingRisk management in e banking
Risk management in e bankingAmer Mushtaq
 
e-Recruitment & Selection
e-Recruitment & Selection e-Recruitment & Selection
e-Recruitment & Selection Dimitrios Kordas
 
Car service station stu
Car service station stuCar service station stu
Car service station stuRakesh Jha
 
Online shopping portal: Software Project Plan
Online shopping portal: Software Project PlanOnline shopping portal: Software Project Plan
Online shopping portal: Software Project Planpiyushree nagrale
 
Service blueprint of A typical hospital
Service blueprint of A typical hospitalService blueprint of A typical hospital
Service blueprint of A typical hospitalTony Sebastian
 

Andere mochten auch (20)

RMMM-Risk Management,Mitigation and Monitoring.
RMMM-Risk Management,Mitigation and Monitoring.RMMM-Risk Management,Mitigation and Monitoring.
RMMM-Risk Management,Mitigation and Monitoring.
 
Risk management in software engineering
Risk management in software engineeringRisk management in software engineering
Risk management in software engineering
 
Online shopping
Online shoppingOnline shopping
Online shopping
 
Online shopping report-6 month project
Online shopping report-6 month projectOnline shopping report-6 month project
Online shopping report-6 month project
 
Advantages and disadvantage of online shopping
Advantages and disadvantage of online shoppingAdvantages and disadvantage of online shopping
Advantages and disadvantage of online shopping
 
Risk management
Risk managementRisk management
Risk management
 
At risk in retail banking
At risk in retail bankingAt risk in retail banking
At risk in retail banking
 
11th Website Security Statistics -- Presentation Slides (Q1 2011)
11th Website Security Statistics -- Presentation Slides (Q1 2011)11th Website Security Statistics -- Presentation Slides (Q1 2011)
11th Website Security Statistics -- Presentation Slides (Q1 2011)
 
Parvathy hospital
Parvathy hospitalParvathy hospital
Parvathy hospital
 
Statistics - Top Website Vulnerabilities
Statistics - Top Website VulnerabilitiesStatistics - Top Website Vulnerabilities
Statistics - Top Website Vulnerabilities
 
RMMM Plan
RMMM PlanRMMM Plan
RMMM Plan
 
Risks threats and vulnerabilities
Risks threats and vulnerabilitiesRisks threats and vulnerabilities
Risks threats and vulnerabilities
 
Enterprise Risk Management 2015 PDF
Enterprise Risk Management 2015 PDFEnterprise Risk Management 2015 PDF
Enterprise Risk Management 2015 PDF
 
Risk management in e banking
Risk management in e bankingRisk management in e banking
Risk management in e banking
 
Lamp technology
Lamp technologyLamp technology
Lamp technology
 
e-Recruitment & Selection
e-Recruitment & Selection e-Recruitment & Selection
e-Recruitment & Selection
 
Lamp ppt
Lamp pptLamp ppt
Lamp ppt
 
Car service station stu
Car service station stuCar service station stu
Car service station stu
 
Online shopping portal: Software Project Plan
Online shopping portal: Software Project PlanOnline shopping portal: Software Project Plan
Online shopping portal: Software Project Plan
 
Service blueprint of A typical hospital
Service blueprint of A typical hospitalService blueprint of A typical hospital
Service blueprint of A typical hospital
 

Ähnlich wie Online Retail Risk Management

Mobile payment solutions pp.
Mobile payment solutions pp. Mobile payment solutions pp.
Mobile payment solutions pp. Gary Diego
 
eCommerce Summit Atlanta Moneybookers Presentation
eCommerce Summit Atlanta Moneybookers PresentationeCommerce Summit Atlanta Moneybookers Presentation
eCommerce Summit Atlanta Moneybookers PresentationeCommerce Merchants
 
The DNA of Online Payments Fraud
The DNA of Online Payments FraudThe DNA of Online Payments Fraud
The DNA of Online Payments FraudChristopher Uriarte
 
Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...
Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...
Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...CDGcommerce
 
Understanding the impact of your fraud strategy
Understanding the impact of your fraud strategy Understanding the impact of your fraud strategy
Understanding the impact of your fraud strategy European Merchant Services
 
PCI Compliance Seminar
PCI Compliance SeminarPCI Compliance Seminar
PCI Compliance Seminardlinehan2
 
How to identify credit card fraud
How to identify credit card fraudHow to identify credit card fraud
How to identify credit card fraudHenley Walls
 
Ultimate Guide on Card Not Present (CNP) Fraud.pptx
Ultimate Guide on Card Not Present (CNP) Fraud.pptxUltimate Guide on Card Not Present (CNP) Fraud.pptx
Ultimate Guide on Card Not Present (CNP) Fraud.pptxFTx Identity
 
Review on Fraud Detection in Electronic Payment Gateway
Review on Fraud Detection in Electronic Payment GatewayReview on Fraud Detection in Electronic Payment Gateway
Review on Fraud Detection in Electronic Payment GatewayIRJET Journal
 
PCI FAQs and Myths - BluePay
PCI FAQs and Myths - BluePayPCI FAQs and Myths - BluePay
PCI FAQs and Myths - BluePayBluePayProcessing
 
Five Ways Your Business Can Accept Secure Online Payments
Five Ways Your Business Can Accept Secure Online PaymentsFive Ways Your Business Can Accept Secure Online Payments
Five Ways Your Business Can Accept Secure Online PaymentsPaymentAsia
 
Small_Merchant_Guide_to_Safe_Payments
Small_Merchant_Guide_to_Safe_PaymentsSmall_Merchant_Guide_to_Safe_Payments
Small_Merchant_Guide_to_Safe_PaymentsSteve Abrams
 
Understanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
Understanding the Card Fraud Lifecycle : A Guide For Private Label IssuersUnderstanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
Understanding the Card Fraud Lifecycle : A Guide For Private Label IssuersChristopher Uriarte
 
Payment gateway/payment service providers and future trends in mobile payment...
Payment gateway/payment service providers and future trends in mobile payment...Payment gateway/payment service providers and future trends in mobile payment...
Payment gateway/payment service providers and future trends in mobile payment...Danail Yotov
 
PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...
PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...
PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...Jerome Salecious J
 
CSI-globalVCard-Whitepaper-Whats-holding-your-business-back
CSI-globalVCard-Whitepaper-Whats-holding-your-business-backCSI-globalVCard-Whitepaper-Whats-holding-your-business-back
CSI-globalVCard-Whitepaper-Whats-holding-your-business-backDavid Disque
 

Ähnlich wie Online Retail Risk Management (20)

Mobile payment solutions pp.
Mobile payment solutions pp. Mobile payment solutions pp.
Mobile payment solutions pp.
 
eCommerce Summit Atlanta Moneybookers Presentation
eCommerce Summit Atlanta Moneybookers PresentationeCommerce Summit Atlanta Moneybookers Presentation
eCommerce Summit Atlanta Moneybookers Presentation
 
The DNA of Online Payments Fraud
The DNA of Online Payments FraudThe DNA of Online Payments Fraud
The DNA of Online Payments Fraud
 
Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...
Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...
Merchant Account Tips: Proven Methods for Reducing Online Credit Card Fraud &...
 
Understanding the impact of your fraud strategy
Understanding the impact of your fraud strategy Understanding the impact of your fraud strategy
Understanding the impact of your fraud strategy
 
PCI Compliance Seminar
PCI Compliance SeminarPCI Compliance Seminar
PCI Compliance Seminar
 
How to identify credit card fraud
How to identify credit card fraudHow to identify credit card fraud
How to identify credit card fraud
 
GoCardless Overview
GoCardless OverviewGoCardless Overview
GoCardless Overview
 
Ultimate Guide on Card Not Present (CNP) Fraud.pptx
Ultimate Guide on Card Not Present (CNP) Fraud.pptxUltimate Guide on Card Not Present (CNP) Fraud.pptx
Ultimate Guide on Card Not Present (CNP) Fraud.pptx
 
Review on Fraud Detection in Electronic Payment Gateway
Review on Fraud Detection in Electronic Payment GatewayReview on Fraud Detection in Electronic Payment Gateway
Review on Fraud Detection in Electronic Payment Gateway
 
PCI FAQs and Myths - BluePay
PCI FAQs and Myths - BluePayPCI FAQs and Myths - BluePay
PCI FAQs and Myths - BluePay
 
Payment Gateway
Payment GatewayPayment Gateway
Payment Gateway
 
Five Ways Your Business Can Accept Secure Online Payments
Five Ways Your Business Can Accept Secure Online PaymentsFive Ways Your Business Can Accept Secure Online Payments
Five Ways Your Business Can Accept Secure Online Payments
 
PCI FAQs and Myths
PCI FAQs and MythsPCI FAQs and Myths
PCI FAQs and Myths
 
EFT.ppt
EFT.pptEFT.ppt
EFT.ppt
 
Small_Merchant_Guide_to_Safe_Payments
Small_Merchant_Guide_to_Safe_PaymentsSmall_Merchant_Guide_to_Safe_Payments
Small_Merchant_Guide_to_Safe_Payments
 
Understanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
Understanding the Card Fraud Lifecycle : A Guide For Private Label IssuersUnderstanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
Understanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
 
Payment gateway/payment service providers and future trends in mobile payment...
Payment gateway/payment service providers and future trends in mobile payment...Payment gateway/payment service providers and future trends in mobile payment...
Payment gateway/payment service providers and future trends in mobile payment...
 
PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...
PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...
PRO HAWK - Holistic, Proactive, Real-time, Integrated Approach of Fraud & R...
 
CSI-globalVCard-Whitepaper-Whats-holding-your-business-back
CSI-globalVCard-Whitepaper-Whats-holding-your-business-backCSI-globalVCard-Whitepaper-Whats-holding-your-business-back
CSI-globalVCard-Whitepaper-Whats-holding-your-business-back
 

Mehr von iamwire

Iamwire Investment Pitch
Iamwire Investment PitchIamwire Investment Pitch
Iamwire Investment Pitchiamwire
 
Landscape of Internet Retail in India By Vikram Sehgal
Landscape of Internet Retail in India By Vikram SehgalLandscape of Internet Retail in India By Vikram Sehgal
Landscape of Internet Retail in India By Vikram Sehgaliamwire
 
Keeping Your Internet Business IT Asset Light By Mandar Kulkarni
Keeping Your Internet Business IT Asset Light By Mandar KulkarniKeeping Your Internet Business IT Asset Light By Mandar Kulkarni
Keeping Your Internet Business IT Asset Light By Mandar Kulkarniiamwire
 
Web Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNone
Web Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNoneWeb Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNone
Web Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNoneiamwire
 
Turn customers into brand promoters By kaushal mehta
Turn customers into brand promoters By kaushal mehtaTurn customers into brand promoters By kaushal mehta
Turn customers into brand promoters By kaushal mehtaiamwire
 
The tech pieces by BK Birla
The tech pieces by BK BirlaThe tech pieces by BK Birla
The tech pieces by BK Birlaiamwire
 
Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...
Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...
Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...iamwire
 
Technology Made Easy By Mrinal Chatterjee
Technology Made Easy By Mrinal ChatterjeeTechnology Made Easy By Mrinal Chatterjee
Technology Made Easy By Mrinal Chatterjeeiamwire
 
Start like a Startup By Siddharth Talwar
Start like a Startup By Siddharth TalwarStart like a Startup By Siddharth Talwar
Start like a Startup By Siddharth Talwariamwire
 
Social Media for Customer Acquisition By Pradeep Chopra
Social Media for Customer Acquisition By Pradeep ChopraSocial Media for Customer Acquisition By Pradeep Chopra
Social Media for Customer Acquisition By Pradeep Chopraiamwire
 
Planning & Managing Your Internet Retail Initiative By Sujit Panigrahi
Planning & Managing Your Internet Retail Initiative By Sujit PanigrahiPlanning & Managing Your Internet Retail Initiative By Sujit Panigrahi
Planning & Managing Your Internet Retail Initiative By Sujit Panigrahiiamwire
 
Customer Engagement – Going Beyond SEO By Siddhesh Bhobe
Customer Engagement – Going Beyond SEO By Siddhesh BhobeCustomer Engagement – Going Beyond SEO By Siddhesh Bhobe
Customer Engagement – Going Beyond SEO By Siddhesh Bhobeiamwire
 
eCommerce – the next steps… By Manish Chaturvedi
eCommerce – the next steps… By Manish ChaturvedieCommerce – the next steps… By Manish Chaturvedi
eCommerce – the next steps… By Manish Chaturvediiamwire
 
Analytics & MIS Planning for Your Internet Retail Store By Seby Kallarakkal
Analytics & MIS Planning for Your Internet Retail Store By Seby KallarakkalAnalytics & MIS Planning for Your Internet Retail Store By Seby Kallarakkal
Analytics & MIS Planning for Your Internet Retail Store By Seby Kallarakkaliamwire
 
Analytics & MIS Planning for Your Internet Retail Store By Manish Chaturvedi
Analytics & MIS Planning for Your Internet Retail Store By Manish ChaturvediAnalytics & MIS Planning for Your Internet Retail Store By Manish Chaturvedi
Analytics & MIS Planning for Your Internet Retail Store By Manish Chaturvediiamwire
 
Making Grocery Shopping Convenient
Making Grocery Shopping ConvenientMaking Grocery Shopping Convenient
Making Grocery Shopping Convenientiamwire
 
5 Rules for Effective Display Advertising
5 Rules for Effective Display Advertising5 Rules for Effective Display Advertising
5 Rules for Effective Display Advertisingiamwire
 

Mehr von iamwire (17)

Iamwire Investment Pitch
Iamwire Investment PitchIamwire Investment Pitch
Iamwire Investment Pitch
 
Landscape of Internet Retail in India By Vikram Sehgal
Landscape of Internet Retail in India By Vikram SehgalLandscape of Internet Retail in India By Vikram Sehgal
Landscape of Internet Retail in India By Vikram Sehgal
 
Keeping Your Internet Business IT Asset Light By Mandar Kulkarni
Keeping Your Internet Business IT Asset Light By Mandar KulkarniKeeping Your Internet Business IT Asset Light By Mandar Kulkarni
Keeping Your Internet Business IT Asset Light By Mandar Kulkarni
 
Web Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNone
Web Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNoneWeb Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNone
Web Exclusive Brands - Session By Vijay Kumar Misra, Founder , DonebyNone
 
Turn customers into brand promoters By kaushal mehta
Turn customers into brand promoters By kaushal mehtaTurn customers into brand promoters By kaushal mehta
Turn customers into brand promoters By kaushal mehta
 
The tech pieces by BK Birla
The tech pieces by BK BirlaThe tech pieces by BK Birla
The tech pieces by BK Birla
 
Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...
Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...
Building Sustainable Internet Retail Enterprise - Keynote Session by Sandeep ...
 
Technology Made Easy By Mrinal Chatterjee
Technology Made Easy By Mrinal ChatterjeeTechnology Made Easy By Mrinal Chatterjee
Technology Made Easy By Mrinal Chatterjee
 
Start like a Startup By Siddharth Talwar
Start like a Startup By Siddharth TalwarStart like a Startup By Siddharth Talwar
Start like a Startup By Siddharth Talwar
 
Social Media for Customer Acquisition By Pradeep Chopra
Social Media for Customer Acquisition By Pradeep ChopraSocial Media for Customer Acquisition By Pradeep Chopra
Social Media for Customer Acquisition By Pradeep Chopra
 
Planning & Managing Your Internet Retail Initiative By Sujit Panigrahi
Planning & Managing Your Internet Retail Initiative By Sujit PanigrahiPlanning & Managing Your Internet Retail Initiative By Sujit Panigrahi
Planning & Managing Your Internet Retail Initiative By Sujit Panigrahi
 
Customer Engagement – Going Beyond SEO By Siddhesh Bhobe
Customer Engagement – Going Beyond SEO By Siddhesh BhobeCustomer Engagement – Going Beyond SEO By Siddhesh Bhobe
Customer Engagement – Going Beyond SEO By Siddhesh Bhobe
 
eCommerce – the next steps… By Manish Chaturvedi
eCommerce – the next steps… By Manish ChaturvedieCommerce – the next steps… By Manish Chaturvedi
eCommerce – the next steps… By Manish Chaturvedi
 
Analytics & MIS Planning for Your Internet Retail Store By Seby Kallarakkal
Analytics & MIS Planning for Your Internet Retail Store By Seby KallarakkalAnalytics & MIS Planning for Your Internet Retail Store By Seby Kallarakkal
Analytics & MIS Planning for Your Internet Retail Store By Seby Kallarakkal
 
Analytics & MIS Planning for Your Internet Retail Store By Manish Chaturvedi
Analytics & MIS Planning for Your Internet Retail Store By Manish ChaturvediAnalytics & MIS Planning for Your Internet Retail Store By Manish Chaturvedi
Analytics & MIS Planning for Your Internet Retail Store By Manish Chaturvedi
 
Making Grocery Shopping Convenient
Making Grocery Shopping ConvenientMaking Grocery Shopping Convenient
Making Grocery Shopping Convenient
 
5 Rules for Effective Display Advertising
5 Rules for Effective Display Advertising5 Rules for Effective Display Advertising
5 Rules for Effective Display Advertising
 

Kürzlich hochgeladen

AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...
AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...
AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...yordanosyohannes2
 
(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一
(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一
(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一S SDS
 
The Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasThe Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasCherylouCamus
 
fca-bsps-decision-letter-redacted (1).pdf
fca-bsps-decision-letter-redacted (1).pdffca-bsps-decision-letter-redacted (1).pdf
fca-bsps-decision-letter-redacted (1).pdfHenry Tapper
 
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...Amil Baba Dawood bangali
 
government_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdfgovernment_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdfshaunmashale756
 
Stock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdfStock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdfMichael Silva
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Sonam Pathan
 
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...Amil baba
 
Governor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraintGovernor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraintSuomen Pankki
 
The AES Investment Code - the go-to counsel for the most well-informed, wise...
The AES Investment Code - the go-to counsel for the most well-informed, wise...The AES Investment Code - the go-to counsel for the most well-informed, wise...
The AES Investment Code - the go-to counsel for the most well-informed, wise...AES International
 
Stock Market Brief Deck for 4/24/24 .pdf
Stock Market Brief Deck for 4/24/24 .pdfStock Market Brief Deck for 4/24/24 .pdf
Stock Market Brief Deck for 4/24/24 .pdfMichael Silva
 
magnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdf
magnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdfmagnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdf
magnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdfHenry Tapper
 
212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technology212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technologyz xss
 
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACTGOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACTharshitverma1762
 
Current Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxCurrent Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxuzma244191
 
House of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHouse of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHenry Tapper
 
（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办fqiuho152
 

Kürzlich hochgeladen (20)

AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...
AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...
AfRESFullPaper22018EmpiricalPerformanceofRealEstateInvestmentTrustsandShareho...
 
(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一
(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一
(办理学位证)美国加州州立大学东湾分校毕业证成绩单原版一比一
 
The Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng PilipinasThe Core Functions of the Bangko Sentral ng Pilipinas
The Core Functions of the Bangko Sentral ng Pilipinas
 
fca-bsps-decision-letter-redacted (1).pdf
fca-bsps-decision-letter-redacted (1).pdffca-bsps-decision-letter-redacted (1).pdf
fca-bsps-decision-letter-redacted (1).pdf
 
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
 
government_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdfgovernment_intervention_in_business_ownership[1].pdf
government_intervention_in_business_ownership[1].pdf
 
Stock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdfStock Market Brief Deck FOR 4/17 video.pdf
Stock Market Brief Deck FOR 4/17 video.pdf
 
🔝+919953056974 🔝young Delhi Escort service Pusa Road
🔝+919953056974 🔝young Delhi Escort service Pusa Road🔝+919953056974 🔝young Delhi Escort service Pusa Road
🔝+919953056974 🔝young Delhi Escort service Pusa Road
 
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
Call Girls Near Golden Tulip Essential Hotel, New Delhi 9873777170
 
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
 
Q1 2024 Newsletter | Financial Synergies Wealth Advisors
Q1 2024 Newsletter | Financial Synergies Wealth AdvisorsQ1 2024 Newsletter | Financial Synergies Wealth Advisors
Q1 2024 Newsletter | Financial Synergies Wealth Advisors
 
Governor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraintGovernor Olli Rehn: Dialling back monetary restraint
Governor Olli Rehn: Dialling back monetary restraint
 
The AES Investment Code - the go-to counsel for the most well-informed, wise...
The AES Investment Code - the go-to counsel for the most well-informed, wise...The AES Investment Code - the go-to counsel for the most well-informed, wise...
The AES Investment Code - the go-to counsel for the most well-informed, wise...
 
Stock Market Brief Deck for 4/24/24 .pdf
Stock Market Brief Deck for 4/24/24 .pdfStock Market Brief Deck for 4/24/24 .pdf
Stock Market Brief Deck for 4/24/24 .pdf
 
magnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdf
magnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdfmagnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdf
magnetic-pensions-a-new-blueprint-for-the-dc-landscape.pdf
 
212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technology212MTAMount Durham University Bachelor's Diploma in Technology
212MTAMount Durham University Bachelor's Diploma in Technology
 
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACTGOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
 
Current Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptxCurrent Economic situation of Pakistan .pptx
Current Economic situation of Pakistan .pptx
 
House of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview documentHouse of Commons ; CDC schemes overview document
House of Commons ; CDC schemes overview document
 
（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
（办理原版一样）QUT毕业证昆士兰科技大学毕业证学位证留信学历认证成绩单补办
 

Online Retail Risk Management

  • 1. Internet Retail Expo 2012 “ Online Retail Payment Fraud & Risk Management” Dipti Rajpal www.ebsrms.com Risk Management Solution
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10. abuse X Name: Mary Poppins Email:pop25@gmail.com 123 Las vegas blvd Las Vegas, NV 702-534-7698 IP:206.45.95.01 Geoloc: Nevada cc: 4563296511117777 X abuse Name: Abraham Zakaria email: az@chase.com 615 E. 35th St New york, ny 212-365-7878 IP:94.115.85.10 Geoloc: New york Cc: 5125189074381930 abuse X Name: Aaron Wall email: [email_address] 8 Hollyoke Ave Minneapolis, MN 320-698-8354 IP:72.138.11.9 Geoloc: Minnesota Cc: 4123234534568759 suspect suspect ? ? Fraud Management with Device Identification
  • 11. Screen Shots – Device ID
  • 12. AVS Blocklist Velocity Checks Device Information How EBS Fraud Prevention works? Fraud Filters Internet Retail Expo 2012 GOOD SUSPECT FRAUD TRANSACTIONS Nexus
  • 14. Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012
  • 15. Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012