Fraud & Risk

Trust Buster: How to Verify Identities and Catch Fraud When Every Identity Has Been Compromised

Tom Donlea -- Whitepages Pro; Pete Barker -- Dick's Sporting Goods; David Marshall -- Groupon

Presentation

At MRC Vegas 2018, three risk leaders held a panel discussion and looked at a current snapshot of the eCommerce industry after successive years of massive data breaches. After highlighting several fraud trends impacting consumers and businesses alike, the panel shared their observations from the 2017 holiday season. Next, Dick's Sporting Goods and Groupon presented case studies on triangulation and account takeover. The discussion concluded with ways merchants can adopt a layered approach to identity verification.

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Trust Buster: How to Verify Identities and Catch Fraud When Every Identity Has Been Compromised

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