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2017년 9월 11일 월요일

What do I need to do to prevent e-commerce fraud?

  • 9월 11, 2017
  • by
What do I need to do to 
prevent e-commerce fraud?



The key to mitigating e-commerce risk is constant perimeter.

There is no single answer or a complete solution to fighting fraud.
In particular, fraud is constantly changing and taking on new forms.


Instead, a constantly evolving and multifaceted approach has been proven to deliver excellent results with the following elements:

Employee training

Choose the right processing partner

Internal fraud prevention (access control, basic knowledge required).

Use of system tools (AVS, CVV2, 3DS)

Strict adherence to PCI DSS

Using fraud screening tools (device fingerprinting, IP location information)

Use self-learning and fraud management algorithms to detect new fraud patterns and reduce false positives

Payment denial for unexpected spikes or other inconsistencies Monitoring, total quantity, refunds and refusals

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