Card Not Present Fraud
Do you know if your customers are who they say they are?
So what’s the size of the card fraud problem? £430 million according to the latest card fraud research from APACS. And rising fast. Here’s some of the steps that merchants can take to prevent Card Not Present fraud:
- Learn from your industry peers by joining the UK’s pre-eminent fraud forum
- Use identity verification to detect and trip up the fraudster
- Join a fraud data sharing scheme to screen your transactions against known fraudulent data pooled by leading retail merchants.
- Get the latest fraud research statistics from APACS or learn about the fraudster’s Modus Operandi
- Check if your internet customers are physically located where they say they are using IP validation
Here’s how identity verification can help you defend against the fraudster:
Our Solutions
- 192 eShopper-ID to combat Card Not Present fraud
- 192 Global-ID because customers are global
- 192 Net-ID ensures that customers are who they say they are
Further Information
The 2007 APACS Fraud review, the annual de facto fraud stats for the UK
The All Party Parliamentary Committee on Identity Fraud, their October 2007 report
The Fraud Review, the UK Government’s response to growing pressure to step up the fight against fraud
