The Fraud Practice



Offering a neutral, unbiased, source for information related to setting up and maintaining online payments and fraud prevention:

  • Consulting Services
  • Chargeback Monitoring
  • Market Research
  • Fraud & Payment Training
  • Fraud Library
  • Account Takeover (ATO) Audit

    The Fraud Practice has extensive experience working with merchants, acquirers, financial institutions and service providers to assess, design, improve and bring to market new solutions for CNP (eCommerce & telephone) payments and fraud prevention. Our focus is on assessments and strategy development related to:

  • Risk & Fraud Consulting - "How to reduce risk and fraud without hurting sales."
  • Payment Consulting - "Selecting and integrating new payment types, going international, supporting multiple processors, process automation and sales conversion optimization"
  • Credit Underwriting Consulting - "Developing merchant and consumer underwriting strategies for eCommerce; selecting credit controls, understanding credit risk, accessing international credit vendors."
  • Market Assessments - "Determining payment and fraud solution provider market position, go-to-market strategies and competitive product/solution mix."
  • Whether you need a quick fix, or to design a new product or service, we can show you how to maximize your resources. Going with The Fraud Practice gets you more than just a new fraud tool, you get a fraud solution tailored to your risks, that has been crafted from years of experience and our vast library of intellectual capital.


    Verticals we have worked with in the past: Retail, Apparel, Shoes, Books, Sporting Goods, Electronics, Software, Music, Jewelry, Money Remittance, Online Gaming MMOG, Online Auctions, Travel, Business Services, Telecommunications, Mobile Reloads, Prepaid Cards, Online Dating, Social Networking, Digital Downloads, Subscription Services, Entertainment, Multi-level Marketing, Health & Nutrition, Online Gambling, Affiliate Programs, Pharmaceuticals, Online Security, Consumer Services, Online Advertising, Insurance, Higher Education and many others.

    Types of organizations we have had as clients: Merchants, Payment Providers, Payment Processors, Payment Gateways, Aggregators, Acquirers, Card Issuers, Card Associations, Consumer Service Bureaus, Device Security Software Vendors, Investment Firms, Fraud Solution Providers and Managed Service Providers.

    Some of our past clients have included: Google, Cal Israel Credit Cards, Columbia Sportswear, Polk Audio,, Ethoca,, Ixaris,, Microsoft, NeoPets,, RingCentral, Fididel, Mitnick Security Consulting, Itemmania and Mona Vie to name a few.