Web Fraud Prevention, Identity Verification & Authentication Guide 2018 2019 Prevention
Web-Fraud-Prevention-Identity-Verification-Authentication-Guide-2018-2019
User Manual:
Open the PDF directly: View PDF
Page Count: 251 [warning: Documents this large are best viewed by clicking the View PDF Link!]
- Editor’s letter
- Table of contents
- Fraud Management - Trends and Developments
- Overview on the Innovation Taking Place in the Fraud Management Space – Machine Learning and Artificial Intelligence
- Introduction to ML&AI in Fraud Management | Mirela Ciobanu, The Paypers
- Machine Learning Against Online Fraud: The Advantage of a Risk-Based Approach | Ralf Gladis, Computop
- Why Implement a Fraud Management Solution that Combines Machine Learning with Rules? | Mark W. Hall, CyberSource
- Brick and Mortar Navigates Digital Transformation | Don Bush, Kount
- Why a Machine Learning Based Approach to Mitigate This Risk Is Key in Fraud Prevention | Pavel Gnatenko, Covery
- Best Practices in the Fraud Management Space
- Collaboration Paving the Way for Ecommerce Customer Experience | Keith Briscoe, Ethoca
- Interview with RISK IDENT on the Challenges Merchants Face on Both Sides of the Atlantic | Felix Eckhardt & Piet Mahler, RISK IDENT
- Are You Ready for the New Era of Online Payments? | Amador Testa, Emailage
- Account Takeover via Hacking Bots (The Rise of the Bots) | Neira Jones, Emerging Payments Association
- Interview with MRC on the Way This Community Evolved to Support Merchants in Fighting Payments and Commerce Fraud | Paul Kuykendal, Merchant Risk Council
- Best Practices of Mitigating Fraud in Ecommerce - the State of Affairs in Ecommerce Verticals
- Fraud in Ecommerce - Diagnosis and Treatment | Mirela Ciobanu, The Paypers
- Interview with Sift Science on Preventing Loyalty Fraud in Travelling | Kevin Lee, Sift Science
- Fraud in Airline Travel Industry - Airlines Need Better Anti-Fraud Data | Ronald Praetsch, about-fraud.com
- Telecoms Fraud – The Impact of Digitalisation | Jason Lane-Sellers, President and Director, CFCA
- Sim Swap Fraud - an Attack in Multiple Stages | Emma Mohan-Satta, Capital on Tap
- Interview with Ubisoft on the Status of Online Gaming Industry Fraud | Sithy Phoutchanthavongsa, Ubisoft
- With Low Order Volumes, Richemont Faces a Different Fraud Review Challenge | Leon Brown, Richemont
- Best Practices of Mitigating Fraud in Banking
- Fraud Mitigation - Key Challenges for Banks | Mirela Ciobanu, The Paypers
- Machine Learning Innovations for Fighting Financial Crime in an Open Banking Era | Pedro Bizarro, Feedzai
- Accertify and InAuth: Fighting Fraudulent Account Opening | Michael Lynch, InAuth
- Interview with Nordea on Cybercrime Trends and Fraud Management Solutions | Nordea
- Overview on the Innovation Taking Place in the Fraud Management Space – Machine Learning and Artificial Intelligence
- Online Authentication – The Journey from Passwords and Secret Questions to Zero Factor Authentication
- An introduction to Online Authentication and Stronger Authentication | Mirela Ciobanu, The Paypers
- Reimagining Identity in the Post-Data Breach Era | Alisdair Faulkner, ThreatMetrix, a LexisNexis Risk Solutions company
- Adaptive Authentication: Balance Opportunity and Risk in an Omnichannel World | Mathew Long, RSA
- Interview with HID Global on the Role Adaptive Authentication Plays within the Open Banking Ecosystem | Olivier Thirion de Briel, HID Global
- Seamless and Secure Online Authentication: A Solvable Goal? | Robert Holm, Arvato Financial Solutions
- Account Takeover and Step Up Authentication | Andrew Gowasack, Trust Stamp
- Interview with CA Technologies on PSD2, 3DS 2.0, and the New Authentication Landscape | James Rendell, CA Technologies
- Complex Fraud Threats Call for Adaptive Detection Tools | Rahul Pangam, Simility, a PayPal Service
- The Journey towards Zero Factor Authentication | Yinglian Xie, DataVisor
- 2019: The Push for Orchestrated Authentication | Julie Conroy, Aite Group
- Open Banking: Why a New Approach to Authentication Is Key to its Success | Brett McDowell, FIDO Alliance
- Customer Onboarding and Digital Identity Verification
- Customer Onboarding and Identity Verification
- An introduction to Customer Onboarding and Digital Identity Verification | Mirela Ciobanu, The Paypers
- Interview with Melissa on Best Practices in KYC | Barley Laing, Melissa Global Intelligence
- Hard Problems: Identity Verification, Fraud Prevention and the Giant Leap Towards Financial Inclusion | Zac Cohen, Trulioo
- Digitising Complex Onboarding Processes: Who Will Be Leading in Getting It Right? | Josje Fiolet, Manager, INNOPAY
- Interview on Latest Trends in Biometrics Technology | Steve Cook, Independent Biometrics and Fintech Consultant
- Digital Identity at Border: Between Standardisation and Innovation
- Making Sense of Digital Identity | Steve Pannifer, Consult Hyperion
- eIDas - Its Role in Our Future | Jon Shamah, Chair, EEMA
- Self-Sovereign Identity and Shared Ledger Technologies. A vanguard of a bright new digital identity world, or an over-hyped innovation? | Ewan Willars, senior associate, Innovate Identity
- An introduction to Customer Onboarding and Digital Identity Verification | Mirela Ciobanu, The Paypers
- Customer Onboarding and Identity Verification
- The Regulatory Space
- Fraud Detection, Identity Verification & Online Authentication – Mapping and Infographic
- Company Profiles
- Glossary