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The Dummy Handbook on Promo and Policy Abuse Prevention for eCommerce

What we answer in this simple handbook:

  • Policy fraud 101, and how to stop it proactively
  • Why friendly fraud is so relevant in digital firms
  • Five steps to stop policy abuse in ecommerce
  • Why abuse is difficult to detect with legacy technology
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Get the Dummy Handbook
Stay one step ahead of promo abuse

Fraud experts and managers in ecommerce handle great amounts of information. With fraudsters constantly innovating and industry terminology that changes rapidly, it is important for them to have access to quick and actionable information to stay ahead in the fight against digital crime.

This handbook summarizes the issue of policy abuse, and offers information about its most important concepts, including promotion abuse, first-party fraud, friendly fraud, gift card fraud, loyalty program fraud, return fraud, false chargebacks, item-not-received fraud, false item-not-received (INR) claims, refund fraud, wardrobing fraud, and more.

The Dummy Handbook on Promo and Policy Abuse Prevention for Financial Services

Ideal for fraud leaders

  • Learn the new and evolving methods of promo and policy abuse
  • Find the common themes and patterns of promo abuse to quickly stop them
  • Discover best-in-class solutions to track and prevent promo abuse
DataVisor fraud tracking

About Datavisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.