Fraud Vendor Landscape

Description

This session provides a method to categorize fraud solutions and services into 8 groups so you can better perform apples-to-apples comparisons. Building on the “Moving from Tools to Solutions” session, this course provides a description of these 8 groups, what each focuses on and where they are best applied.

This course was last updated in March, 2019 with expanded discussions on the many vendors and service types while classifying them within our vendor caregory groupings. Payment and risk market trends related to new mobile payment methods and card association initiatives like 3D Secure 2.0 are also discussed, as well as updated global and regional eCommerce market forecasts through 2020 and beyond. Offered in HTML5 and compatible with all mobile devices.

We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn’t on the topic you expected, or it wasn’t advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

Enrollment

• Course Access: Unrestricted
• Course Availability: Online, In-House and Webinar
• Prerequisites: This is an Intermediate course and requires some basic knowledge, training or experience on the subject matter to understand the course material. This course builds on material covered in the eCommerce Fraud: Moving from Tools to Solutions online training session.

The Fraud Practice’s Online Portal and Training Courses:

• Available On Demand 24×7
• Fast, Reliable Online Presentation
• SCORM Compliant
• Includes Course Syllabus
• Includes Course Lessons & Quizzes
• Includes Final Exam
• Course Completion Certificate

Key Concepts Covered

With so many fraud vendors and solutions to choose from in the market, how do you know what will work best for your company? How do you compare vendors and solutions? As an eCommerce merchant or professional you need to be well versed in the options, capabilities and limitations of the fraud prevention tools, techniques and vendors in the market today.

Key Concepts Covered:

• eCommerce & Fraud Markets
• Evaluating Fraud Services
• Fraud Scoring Providers
• Shared Network Providers
• Analytics Providers
• Identity Providers
• Operational Providers
• Card Association Initiatives

What to Expect

1. What are the levels of eCommerce sales and fraud in various markets across the globe?
2. What are the steps and procedures for selecting a fraud solution provider based on your specific business needs?
3. How are we able to group and categorize fraud solution providers based on their use cases and similar capabilities?
4. What are the catalysts driving change and innovation in the payments and solution provider markets?

Expected time to complete training: 90 minutes (includes quizzes and exam)

Course Applicability:

• Payment Types: Card Based Payments, ACH, Digital Wallets /eWallets
• Channels: Customer Not Present
• Regions: Global – North America, South America, Europe, APAC, Africa
• Level of Difficulty: Intermediate – Builds on the Moving from Tools to Solutions training course

Training Objectives

1. Define the groups of fraud solution providers and be able to name specific vendors in these categories.
2. Discuss the steps to prepare for going out to market to find a fraud solution provider.
3. Discuss the current state of the fraud solution provider market space, vertical markets, customer motivation and emerging markets.

Continuing Education Credit (CPE)

Taking this course provides 1 Fraud Related Continuing Professional Education (CPE) credit for maintaing CFE credentials with the Association of Certified Fraud Examiners (ACFE).

What People Say

“For a merchant starting business, if they know about these training programs it would save them a lot of trouble down the road. Unfortunately many don’t learn about fraud until it is too late.”

— B. Holmes, eCommerce Certified Fraud Professional

“The training program is fantastic. You don’t have to download anything, it runs quickly and easily right on your web browser. You can pause and go back to write down or review information, play and navigate through the lessons seamlessly.”

— E. Dietrich, VP Global Fraud Prevention Risk Services, ACI Worldwide

“With my experience I thought I would breeze through the training program with no problem, but I’m finding myself challenged in some aspects and learning things I haven’t seen before.”

— T. Hornbaker, eCommerce Certified Fraud Professional