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iovation

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Published By: Iovation     Published Date: Sep 25, 2009
Online businesses today face a daunting battle in combatting online fraud and abuse. Existing identity-based and credit risk scoring systems are being challenged by fraudsters and fraud rings. They capitalize on cheap identities they use to repeatedly target a business or industry. Using device identification to establish device reputations and expose repeat offenders and fraud rings changes everything.
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software-as-a-service (saas) solution, device identification technology, discovery of hidden associations, fact-based fraud management, ip geolocation data, reputation sharing, audit logs, reputation trust rules, shared device reputation
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
Learn what new and innovative techniques and solutions can be used to combat online credit application fraud, and how you can realize a true ROI by reducing losses and increasing operational efficiency within your fraud prevention process.
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iovation, online credit applicants, fraudulent, stolen identities, financial, banking, and credit industries, fraud prevention strategies, device print, web device print, pattern matching and risk assessment, identity theft, global fraud database, forensic analysis, credit card industry
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
This white paper will help you understand what new and innovative techniques can be used to protect the reputation of your business and keep your members in a safe and trusted environment, while keeping the fraudsters out.
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online dating, online community fraud and abuse, low false positives, pattern matching, web device print, download device print, pattern matching and risk assessment, forensic analysis
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
Online casinos generated $22.6 billion in global revenues in 2008, up from $17.6 in 2006. While the online gambling industry grows, so does organized fraud. Cyber criminals are working hard to uncover and sell people's personal information and share techniques on how to defraud online gambling sites. The online gambling industry stands to lose hundreds of millions of dollars annually to fraud exposure if effective anti-fraud strategies aren't put in place.
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cyber criminals, online gambling industry, legitimate players, fraudulent deposits, chargebacks, cheating, collusion and money laundering, buy, iovation reputationmanager, device fingerprinting, low false positives, pattern matching, fraud prevention strategies, device print, web device print, pattern matching and risk assessment, device id, device reputation authority
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
One of the world's largest MMORPG publishers uses iovation to keep their games safe for their valued players, and the fraudsters out.
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iovation, mmorpg, reputationmanager, online game development and publishing, trickster online revolution, grand chase and pangya, player violations of terms of service, spam, tool evaluation
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
One of the leading and fastest growing suppliers of systems for online betting, casino, poker and bingo uses iovation to combat online fraud and abuse.
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online betting, casino, poker and bingo, combat online fraud and abuse, fraud solution, false positives, iovation reputationmanager, device reputation, tool evaluation, integration testing, integration testing, bonus fraud, risk assessment
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
After $20,000 in direct losses and who knows how many lost opportunities, we just couldn't stay in reaction mode. We went looking for a proactive solution and found iovation. We were drawn to the idea of sharing fraud profiles with other subscribers. Plus, the fraud checking is done in real time and it scales to volume which eased my concerns about customer impact. Implementation was straightforward. Preventing half the fraud attempts each month pays for the system; we've seen a 95% reduction in our chargeback rate in 8 months.
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iovation, sharing fraud profiles, fraud protection service, on-line mmo gaming, rmt, real money trading
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
ReputationManager is a real time fraud management solution and a forensic fraud analysis tool to identify and reduce the impact of online fraud such as chargebacks, stolen credit cards and identity theft, as well as abusive activity such as chat abuse, predatory behavior, and other forms of online harassment. This study illustrates the financial impact of using ReputationManager as part of a financial services organization's online credit card application process.
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iovation, reputationmanager, real time fraud management solution, forensic fraud analysis tool, online fraud, online harassment, fraudulent applications, detection process, tei framework, client site development, vendor selection and testing, reducing fraud exposure, investment risk
    
Iovation
Published By: Iovation     Published Date: Oct 21, 2009
With device reputation, WagerWorks gained valuable insight into the account activity on its sites, and as a result achieved greater control over fraud and abuse. By easily identifying account-device relationships and providing data for in-depth forensic analysis, iovation ReputationManager proved to be the most important addition to the company's overall fraud prevention process
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wagerworks, iovation, fraud prevention, security, identity management, compliance, online gaming abuse
    
Iovation
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