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Subject: UKNM: Combating CC fraud
From: David Simpson
Date: Fri, 15 Sep 2000 13:22:05 +0100

Hi

We are about to launch a new online product and obviously we are keen to
take every measure possible to combat CC fraud. One idea has been that we
could cross reference billing address submitted against that held by the
card issuer (not by any means fool proof I grant you but .... well worth
looking into at least). Does any one know of a supplier / aggregator of
this sort of information ?

Thanks

David
______________________________
David Simpson
Pool.Net
www.pool.net

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Replies
  RE: UKNM: Combating CC fraud, Ken Cowley

Replies
  UKNM: Having some fun! Advice, tips comm, William Robb

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