Fraud & Risk

No Merchant is an Island: Collaborating to Eliminate Organized Fraud

Angie Dobbs -- Wave Financial; Parul Sharma -- ThreatMetrix

Presentation

As commerce is increasingly mobile, cross-channel, and cross-border, companies are under greater pressure to process purchases quickly while simultaneously offering a positive shopping experience for legitimate users and preventing bad actors from transacting. One way of meeting these demands is through a consortium, and another is a layered approach. Both are highlighted in this presentation, along with the concept of anomaly detection, in an effort to help online retailers reduce fraud and customer friction in parallel.

No Merchant is an Island: Collaborating to Eliminate Organized Fraud

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