IP geolocation has become a de facto standard online, but the role of IP geolocation in fraud prevention has morphed. Now merchants need to understand not only IP geolocation, but they also need to understand proxies, proxy detection, device identification and geo locating beyond the device.

Chargebacks and retrieval requests are a part of doing business if your company accepts credit cards, but many merchants and their staff lack the basic knowledge of what chargebacks and retrieval requests mean, what causes them and what to do about them.

Provides knowledge about the theories, best practices and terminology surrounding electronic payment fraud while covering the history of eCommerce Fraud, consumer fraud, merchant fraud, fraudster motivation, fraud trends, identity verification, phishing and more.

The Introduction to Accepting Mobile Payments course covers the available mobile payment process flows defining each of the payment players and reviews payment concepts such as SMS payments, contactless payments, NFC, RFID and different billing methodologies.

Training courses focused on understanding and designing a fraud prevention strategy and solution.

Term payments are not for everyone, and they come with some considerable risk to the merchant, but if implemented correctly it can provide a meaningful increase in sales conversion, and larger potential customer pools.

Do you know what to look for to indicate potential high risk buyer activity? While there is a large degree of anonymity online, which fraudsters take advantage of to mask their true identities, there are still high risk signals you can look for to spot potential fraudsters.

Learn about managing credit card chargebacks in the eCommerce and CNP channel, these training programs provide information about chargeback management, analytics, reconciliation, re-presentment and more.

The eCommerce Merchant Fraud Signals course provides a primer for individuals that work within sales or customer service in an acquirer, payment processor or aggregator institution.

Without a doubt the most critical component of managing risk from online orders is in being able to establish a comfort in your customer’s identity. But in the eCommerce world you are relying on your ability to assess an electronic profile of the customer: their eIdentity.

Training courses focused on the regional and national online payment preferences, fraud trends and other considerations for the CNP channel.

There are a number of things that can negatively affect your sales conversion. As a merchant you are in the business of doing business, and turning away good customers is not the way to maximize your potential.

Introduces a methodology for performing chargeback analytics including how to classify chargebacks in terms of the underlying operational business functions from where they arise, performing impact analysis, and interpreting chargeback data to identify business issues and types of fraud attacks.

It isn't just a matter of determining the countries where you need to collect taxes, you need to make sure you are properly calculating the taxes, managing the changes to tax rates and properly reporting those taxes to the appropriate tax authorities.

While we would all like to have a silver bullet technique to take care of fraud online, there isn't any such technique. The fact is there are a lot of different techniques for preventing fraud online, and they don't all work the same or have the same effectiveness.