Online Retail Risk Management

Internet Retail Expo 2012 “ Online Retail Payment Fraud & Risk Management” Dipti Rajpal www.ebsrms.com Risk Management Solution

Fraud Affects all Merchants ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

How do fraudsters obtain consumer Information? ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

Common Online Fraud Prevention Tools Can Fall Short ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

Chargeback Types ,[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

Threats for Online Retail Merchants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

Preventive Measures for Stopping Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

Guidelines for winning more Chargebacks ,[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

Overview- What We Do ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Internet Retail Expo 2012

abuse X Name: Mary Poppins Email:pop25@gmail.com 123 Las vegas blvd Las Vegas, NV 702-534-7698 IP:206.45.95.01 Geoloc: Nevada cc: 4563296511117777 X abuse Name: Abraham Zakaria email: az@chase.com 615 E. 35th St New york, ny 212-365-7878 IP:94.115.85.10 Geoloc: New york Cc: 5125189074381930 abuse X Name: Aaron Wall email: [email_address] 8 Hollyoke Ave Minneapolis, MN 320-698-8354 IP:72.138.11.9 Geoloc: Minnesota Cc: 4123234534568759 suspect suspect ? ? Fraud Management with Device Identification

AVS Blocklist Velocity Checks Device Information How EBS Fraud Prevention works? Fraud Filters Internet Retail Expo 2012 GOOD SUSPECT FRAUD TRANSACTIONS Nexus

Nexus Internet Retail Expo 2012

Risk Management Solution Visit us @ EBS Counter Free Chargeback Guide! [email_address] “ Fraudsters know you, Now you will know them Better” Thank you Internet Retail Expo 2012

Online Retail Risk Management

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Online Retail Risk Management