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March 28, 2017

Control sign up to your e-commerce service to reduce payment risk

Control sign up to your e-commerce service to reduce payment risk

At first, the enrollment process should be properly tracked with analytics so that if a case of fraud is reported on a transaction, a post mortem analysis can reveal fraud markers. Then, discovering these markers may help the e-commerce service take preventive measures, such as those listed in the table below.

Control the signup process to limit fraud risk

Measures
1 Prohibit some product categories.
2 Refuse some types of buyers (and sellers if this is a marketplace).
3 Closely monitor transactions known to bear a high risk.

Credits : Image by Biljana Jovanovic from Pixabay