Is Open Banking in Your Arsenal for the Fight Against Fraud?
This presentation tries to answer the question: can open banking help bolster your fraud defenses and improve risk decisions?
By harnessing the right data, open banking-focused merchants and service providers can significantly improve risk decisions for both user authentication and transaction authorization purposes. Open banking data is especially powerful when it comes to account-to-account payments, rendering them even more secure than other payment options.
This presentation also explores how merchants are thinking of leveraging these emerging capabilities, and answers the following questions:
- What is the business case that justifies the investment?
- Which use cases are they considering?
- What should be built in-house, and when it makes sense to partner with third parties
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With 1 in 6 online purchases returned, merchants saw $212B in returns, of which, 10.7%, or $22.8B, were fraudulent*.
Online returns have enabled fraudsters to exploit policy loopholes and illegitimate returns are now a complicated issue merchants are facing taking on various forms, such as manipulating a shipping label, returning a different item than originally purchased or claiming the item was never received.
Accertify's C.A.R.E. - Claims, Adjustments, Returns and Exchanges - is a purpose-built solution that detects fraudulent patterns in shopper behavior.
Join this webinar to hear all about the launch of C.A.R.E. and how merchants can monitor, measure and act to prevent future abuse.
Learning Objectives:
- Introducing C.A.R.E. – Claims, Adjustments, Returns and Exchanges – a purpose-built solution by Accertify that detects fraudulent patterns in shopper behavior.
- Hear all about C.A.R.E. and how merchants can:
- Monitor, measure and act to prevent future abuse.
- Use aggregated data to gain insight into a purchase and transaction.
- Implement policies and controls to identify fraudulent returns.
- Benefit from Accertify’s community data to help solve this growing problem.
*Customer Returns in the Retail Industry 2022 PDF.