Fraud prevention What can you do?
Who am I? 47 years in IT
14 years in payments and fraud prevention
Independent consultant
Why are we here?
To help our legitimate clients do more business!!
Technologies Check the person
Check the device
Check the payment vehicle
Check the transaction
Velocity
Check the person
Create accounts
Details – KYC Existing client Electoral role etc Check documents – online or scan
Check face
Social media
2-factor
Check the device
IP address
Cookies
Actual device
Device history
Check the payment vehicle
CVV
BIN check
Card blacklists
3V secure
Guaranteed payments?
Check the transaction
Pattern
Time zone
Keyboard language etc
MITB
MITM
Is it a bot?
Conclusion You shouldn’t stop all fraud
Nothing magic
Lots of innovative services out there
+44 777 555 7017
