Upcoming Webinar: Learn How to Detect High-Risk Transactions
Wednesday, June 30th, 2010With fraudsters better at hiding their true identities, it’s getting more and more difficult to know which online transactions to trust and which to reject. Would if you could confidently identify good transactions from the bad ones before they occurred? How valuable would this intelligence be in your ongoing efforts to reduce the risk of online fraud or abuse?
Join us for a live webinar, “Detecting High-Risk Transactions,” on Tuesday, July 20th. Learn how you can proactively assess risky transactions to better protect your business from more sophisticated schemes and elaborate fraud rings. Along with discussing the various techniques today’s cyber criminals use to hide their identities, you’ll learn more about the top 5 methods of detecting transaction risk, including:
Transaction Anomaly — Check mismatches, proxies and disabled components.
Velocity Rules — Know when activity counts have been met or exceeded.
Profile Risk — Check against aggregate profiles of risky accounts or devices.
Factual Evidence — Identify when known bad devices touch your website.
Account Associations — Identify and shut down fraud rings for good.
Register today at iovation.com/risk-mitigation.
We look forward to a very insightful, interactive discussion.


Good news for online retailers came this weekend as reports showed that this year’s online sales during Black Friday were up 11% from last year, with
On the heels of our previous post about increased shipping fraud during the holidays, eWeek has just reported that
Holiday shopping season is upon us; combine that with the current unemployment rate, and online fraud is likely to reach an all-time high this year. This correlation may not immediately make sense, since many people think Internet crime is only perpetrated by organized fraud rings and overseas master criminals, using botnets and committing identity theft.