26th Aug 2011 Fraud Share Internet sales have risen dramatically over the last few years with sales of £22.3 billion in 2010 compared with £9.1 billion in 2006. Expected losses through internet fraud are expected to rise from £165.2 million in 2011 to £195.3 million in 2015. More users are accessing the internet via mobile devices, a total of 12.8 million users now access the internet this way.Card Not Present Fraud occurs via the use of remote payment processing, not only are consumers losing millions of pounds each year due to online fraud the retailers and traders are also suffering heavy losses.SmartSearch offers a range of comprehensive services that can be used in isolation or as a combined Fraud prevention solution.ID ValidationUsing Experian’s vast array of data such as Electoral Roll, Credit Performance Data, CCJ’s, BAI, Fraud Score & Alert ServiceBank & Card ValidationValidate Bank Account and Sort code to the address and account holder of the account, AVS, CV2. Verify Card Number to Account and Person Holding the AccountMobile ValidationLive Mobile, Network Code, Operator, Country Code,IP & Device ValidationHigh Risk Areas, Hidden IP addressDelivery Fraud ScoreUnderstand the risks involvedGlobal Fraud Alliance DataThe Largest Online Database of known Fraudsters for E-Commerce by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch
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