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Essentials of Online payment Security and Fraud Prevention (Essentials Series)

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Doing business online is no longer an oddity, but the norm, and companies desiring to remain competitive have to maintain some form of online presence. Doing business online means a company has to be able to efficiently, reliably, and securely take payments from consumers and other merchants. This book is written to provide the essential information companies need to find, assess, and select the right fraud management options they will need for their electronic commerce (e-commerce) channels.

As an essentials guide, the depth of coverage is intended to provide an introduction and working knowledge of e-commerce payments and fraud. This book provides the basic concepts around payment flow and management as well as the ways fraud is perpetrated, along with writeups that define and provide best practices on the most commonly used fraud-prevention techniques. This book will not go into any detailed strategy design because strategies are proprietary and, once made public, are rendered obsolete.

Payments and fraud go hand and hand. Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others—to gain goods or services without making payment. For the e-commerce channels, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly.

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