Real-Time Risk Mitigation
Detecting High-Risk Transactions:
Know Who You Can Trust
As fraudsters develop more sophisticated schemes, collaborating in elaborate fraud rings, the threat of cybercrime increases. Online businesses are getting hit hard by fraud and abuse, and it's critical that fraud protection solutions save them from significant losses and a damaged reputation.
During this 45-minute webinar, you will learn how to proactively assess risk to know which transactions to trust and which to reject. We'll discuss techniques that cyber criminals use to hide their identities and how you can detect this and act immediately to protect your business.
Top 5 Methods of Detecting Transaction Risk
1.
Transaction Anomaly - Check mismatches, proxies and disabled components.
2.
Velocity Rules - Know when activity counts have been met or exceeded.
3.
Profile Risk - Check against aggregate profiles of risky accounts or devices.
4.
Factual Evidence - Identify when a known bad device touches your site.
5.
Account Associations - Identify and shut down entire fraud rings.
You deserve the opportunity to review suspicious behavior before approving a new account, accepting a transaction or shipping product. Let us show you how a comprehensive, multi-layered approach–combining fact-based evidence with inference of risk–helps you sort the good from the bad at transaction time, so that you can take more business with confidence.
