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Subject: RE: UKNM: Combating CC fraud
From: Ken Cowley
Date: Thu, 21 Sep 2000 13:35:27 +0100

Apart from Retail Decisions, Secure Trading...

The question was about address verification. There are a number of 'card
hotlist' and 'pattern matching' offerings around, which seek to identify
potentially fraudulent transactions. A lot of them (including some internal
bank checks) use e-falcon software.

In which connection, watch this space!

The Equifax offering is up and running in the US and I saw a demo using UK
info:

http://www.equifaxsecure.com/identityverification/iv_products.html

It runs you through a series of questions about your personal financial
history, eg

'You have a mortgage from one of the following, which is it?
Bristol&West/HSBC/Barclays/None of the above'

Then after about four of these they OK you.

Expensive though.



Ken Cowley
New Product Development
Global Internet Billing
598-608 Chiswick High Road
London
W4 5RT

http://www.glintbill.com

+44 (0)20 8612 8612
DDI: +44(0)20 8612 6142
Mob: +44 (0)7909 526822

kcowleyatglintbill [dot] com

-----Original Message-----
From: owneratchinwag [dot] com [owneratchinwag [dot] com]On">mailto:owneratchinwag [dot] com]On Behalf Of Steve
Johnston
Sent: 19 September 2000 16:46
To: UKNM
Subject: Re: UKNM: Combating CC fraud


There is no UK address verification yet. Equifax were promising a service
that would improve the failure rates of Card Not Present transactions, but I
have heard nothing more. The only company in the UK offering any sort of
online fraud prevention service is Cybersource.com

Good guys, good product.

Steve.
----------------------------------------
steveatjohnston [dot] co [dot] uk
t: +44 (0) 7050 6050 33
f: +44 (0) 8707 3455 33
----------------------------------------

[Sam says: msg chopped]


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Replies
  Re: UKNM: Combating CC fraud, Steve Johnston

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