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Solving Online Credit Fraud Using Device Reputation
sponsored by iovation, Inc.
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Online fraudsters hide behind multiple virtual identities - either hijacked or forged. Fraudsters work alone or in rings and repeatedly target one or multiple Web sites. Often, they apply for numerous credit accounts using different identities to avoid detection. Even if one of the accounts is caught and shut down, fraudsters simply open a new account(s) using a vast supply of easily obtainable stolen identities/credentials. As fraudsters are getting more sophisticated in their schemes, they are able to avoid getting caught by commonly deployed screening tools such as address verification systems (AVS), IP geolocation and block lists. Without the ability to uncover the hidden associations among these new credit applications and accounts, it is impossible to effectively control fraud.
iovation's unique and proven fraud management approach is helping financial services companies stay ahead of fraudsters. iovation ReputationManager exposes hidden associations among credit applications/financial transactions and accounts that would otherwise appear completely unrelated. The solution identifies whether the applications/transactions originated from the same or related device(s) and uses the reputation of the device(s) to screen for fraud. ReputationManager accomplishes this without alienating legitimate customers due to the false-positive errors common with other fraud management tools.
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Available Resources from iovation, Inc.
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sponsored by iovation, Inc.
WHITE PAPER:
Posted: 18 Sep 2009 |
Published:
22 Jun 2009
This white paper will help you understand what new and innovative techniques can be used to combat online fraud and abuse, and how online casinos can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within the fraud detection process.
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sponsored by iovation, Inc.
CASE STUDY:
Posted: 09 Jun 2009 |
Published:
09 Jun 2009
One of the world's largest MMORPG publishers uses iovation to keep their games safe for their valued players, and the fraudsters out.
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sponsored by iovation, Inc.
WHITE PAPER:
Posted: 09 Jun 2009 |
Published:
09 Jun 2009
Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process.
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sponsored by iovation, Inc.
WHITE PAPER:
Posted: 09 Jun 2009 |
Published:
09 Jun 2009
This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.
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sponsored by iovation, Inc.
CASE STUDY:
Posted: 09 Jun 2009 |
Published:
09 Jun 2009
Entraction has no reservations about the effectiveness and efficiencies that are possible using device fingerprinting paired with device reputation; this is real data pulled from the user's computer, coupled with fact-based evidence of fraud from that computer's past. Read this case study to learn about how Entraction is fighting fraud.
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