The document discusses security threats to online transactions such as carding, hacking, and phishing which can lead to cardholder confidence issues and losses for industries. It recommends securing communications, security analyses, shared liability vs due diligence, and coordinated efforts between companies and authorities. The company DotCommerce analyzes merchants, cardholders, and transactions to detect red flags and block risks through IP blocking and reporting suspicious credit cards, addresses, and shipments to help provide secure online payments.

1. Securitatea tranzactiilor pe Internet. “E-commerce easy” Madalin Matica Director of European Operations DotCommerce US

3. Care sunt amenintarile? Carding - efecte Hacking – efecte Phishing- carding Cardholder confidence Pierderi ale industriilor Nepasarea sau minimizarea amenintarii

4. Masuri ce se impun Securizarea comunicarii Analize de securitate Shifted liability vs due diligence Organizatii internationale/ nationale Masuri concertate intre companii-autoritati

5. Metode utilizate-DotCommerce Analiza comerciant Analiza cardholder Analiza tranzactii IP blocked, address reporting, Credit Card reporting, Drop shipping points, server reporting, BIN reporting Redflags & CRM Shipping control Gateway options Asigurare completa Proiecte interne Audituri internationale

6. [email_address] blog.dotcommerce.ro www.dotcommerce.ro www.emarketers.eu www.dotcharge.ro Va multumesc pentru atentie si anticipat pentru cooperare in lupta impotriva criminalitatii informatice