Tag: e-commerce risk

The point of implementing fraud screening procedures is to ensure that we don't spend more trying to prevent it than what makes sense....

Everyone involved on operational level in your organization should be well versed in your risk management procedures and be able to implement them....

The top 3 e-commerce risk categories are fraud, data breach and customer disputes and chargebacks; each one needs to be addressed separately....

Fraud scoring models are used to identify and rate the highest-risk card-not-present transactions that need to be additionally verified....