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Review of Items

Key Elements

Cross-border Emphasis Required

Global Validation Services Telephone Number Validation Delivery Address Verification U.S. Export Compliance/DPL Lists Payer Authentication Services AVS/CVV Services Single Merchant Purchase History Single Merchant Purchase Velocity Negative and Positive Lists Other Customer data Multiple Merchant Purchase History

Checklist

Some of the elements your company will need to consider as it establishes the fraud management and security systems include the following:

Table 10.1: Key Elements and Cross-border Checklist

  • Identity Morphing Detection

  • Neutral Net Risk Detection Model/

Risk Score

  • Global Purchase Velocity

Purchasing Device Tracing

  • Device Fingerprinting and Profiling

  • IP Geolocation

Canadian Specific Practices

  • Delivery Address Verification

  • Payer Authentication

About the Author

Paul Brock is a Senior Fraud Analyst at CyberSource Corporation. He has more than 20 years of technology consulting experience, delivering improved risk management performance to the online operations of Fortune 1000 companies across a variety of industries. Paul provides extended best practices consulting and education to large- scale online merchants and leads consulting teams in the delivery of innovative credit card and electronic payment processing solutions.

Prior to joining CyberSource, Paul led business intelligence teams and implementation projects at SGI, Compaq, IBM Global Services, and EDS. Paul earned his BBA in Accounting from the University of Texas in Austin in 1989.

Visa e-commerce cross-border handbook for U.S. retailers

Copyright 2010 Visa. All rights reserved.

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