Detecting fraud is not an exact science. It takes years of experience analyzing transactions on a daily basis, dealing with fraudsters and studying their behavior, to learn how to spot fraudulent transactions, and become an anti-fraud expert.

Our "8 Effective Anti-Fraud Strategies" guide represents some of the most effective anti-fraud strategies compiled from conversations with the IdentityMind team and our customers. This guide will provide:
  • 8 Anti-Fraud Strategies that you can apply to detect fraud on Card Not Present (CNP) transactions.
  • Essential manual review tips for making better decisions when evaluating transactions.
  • Recommendations for avoiding false positives.
Download this guide now and start applying these strategies.
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