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White Paper: Ten Ways To Enhance Your Anti-Fraud Tactics

The 41st Parameter

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By Ori Eisen, Founder and Chief Innovation Officer, 41st Parameter

As fraudsters continually educate themselves on ways to circumvent many traditional anti-fraud systems and establish more elaborate crime rings, banks and merchants alike need to be aware of what else they can be doing to find the right balance of security and ease-of-use in their customer transactions. Ori Eisen, Founder and Chief Innovation Officer at 41st Parameter, shows ten ways in which organizations can boost their anti-fraud techniques.

  • Check for billing and shipping address
  • Increase device ID data
  • Maintain standard checking systems
  • Know that IPs can be spoofed
  • Check for lazy keystrokes
  • Be wary of anonymous email addresses
  • Check for ‘email tumbling'
  • Continue to conduct manual investigations
  • Capitalise on discovering bad transactions
  • Use free mapping tools
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