e-Commerce Best Practices
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Comprehensive industry study involving a broad array of major U.S. Acquirers and e-commerce enabled merchants to develop e-commerce
risk management best practices.
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Mail/Telephone Fraud Risk Review
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Detailed review of mail and telephone order sales practices to identify areas of fraud risk exposure and recommend improvements
in operating practices, verification techniques and risk detection reporting.
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e-Commerce Fraud Control
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In-depth evaluation of fraud prevention, detection and loss recovery practices to reduce risk exposure and enhance the profitability
of the e-commerce enterprise.
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Web Sales Risk Strategies
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Functional assessment of web site sales order functionality, card acceptance practices, customer tracking and analysis, fraud
prevention and detection, data security, and chargeback handling and loss recovery to increase sales volume and reduce risk
exposure.
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Micropayment Risk Assessment
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Detailed risk assessment of micropayment acceptance strategies to reduce credit and fraud risk exposure for a company acting
as a merchant and issuer.
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