Essentials of Online payment Security and Fraud Prevention BY David A. Montague

Essentials of Online payment Security and Fraud Prevention BY David A. Montague
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Essentials of Online payment Security and Fraud Prevention

BY David A. Montague




Essential guidance for preventing fraud in the card-not-present (CNP) space

This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead.

Reveals the top 45 fraud prevention techniques

Uniquely focuses on eCommerce fraud essentials

Provides the basic concepts around CNP payments and the ways fraud is perpetrated

If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.


David Montague is the President of The Fraud Practice LLC and has worked as an executive consultant in the information technology, e-commerce, electronic payment, and fraud prevention space for eleven years. He has held management and executive consulting positions with CyberSource Corporation, IBM Global Services, and Watson Wyatt Worldwide.


Acknowledgments. Introduction.

1 Understanding Online Payment Options.

2 Key Concepts for E-Commerce Credit Card Payments.

3 Fraud Basics for Companies Doing Business Online.

4 Fraud Management Key Concepts.

5 Fraud Prevention Techniques: Identity Proofing.

6 Fraud Prevention Techniques: Guaranteed Payments.

7 Fraud Prevention Techniques: Fraud Scoring.

8 Fraud Prevention Techniques: Operational Management (Enterprise).

9 Fraud Prevention Techniques: Analytics.

10 Fraud Prevention Techniques: Data Quality.

11 Fraud Prevention Techniques: Technology.

12 Fraud Prevention Techniques: Data Sharing.

Appendix A: Protecting Yourself from Identity Theft.

Appendix B: Sample Strategy.

About the Author.