Essentials of Online payment Security and Fraud Prevention

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 viiIntroduction ix1 Understanding Online Payment Options 12 Key Concepts for E-Commerce Credit Card Payments 273 Fraud Basics for Companies Doing Business Online 564 Fraud Management Key Concepts 1015 Fraud Prevention Techniques: Identity Proofing 1276 Fraud Prevention Techniques: Guaranteed Payments 1757 Fraud Prevention Techniques: Fraud Scoring 1838 Fraud Prevention Techniques: Operational Management (Enterprise) 1909 Fraud Prevention Techniques: Analytics 23110 Fraud Prevention Techniques: Data Quality 23811 Fraud Prevention Techniques: Technology 24712 Fraud Prevention Techniques: Data Sharing 272Appendix A: Protecting Yourself from Identity Theft 277Appendix B: Sample Strategy 281About the Author 283Index 285