Retail Decisions Introduction
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Retail Decisions Ltd. (ReD) is a world leader in payment fraud prevention and payment gateway services. ReD has over 160 billion card transactions annually worldwide and protects the largest airline, retailer, oil company, and portfolio of cards in Asia. ReD offers a fully outsourced fraud prevention service called ReD Shield that uses neural models, proprietary industry and customer databases, and artificial intelligence to detect fraud patterns and maintain fraud rates below 1%, typically below 0.3%.
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ACI RED SHIELD
ONLINE RISK TOOL, BALANCE RISK AND OPPORTUNITY, REDUCE MANUAL REVIEWS AND
CHARGEBACKS.
• SAFELY EXPAND INTO NEW MARKETS
How the UK's #1 Mobile Network Enhanced Its Approval Rate by 10%, with Zero F...
As digital payments continue to increase in popularity, businesses across the globe are looking for ways to increase approvals of these transactions while preventing fraud and delivering a seamless payment experience for their customers.
EE, the largest mobile network in the UK, understands how difficult it is to strike the perfect balance between these three key pillars of e-commerce, so they selected Vesta to manage their card-not-present top-up services. Thanks to Vesta's advanced approval enhancement and fraud prevention technology, EE increased its card not present approval rate by over 10% with zero fraud liability.
Vesta also worked within the 3D Secure Framework with 2-Factor Authentication to deploy a proprietary orchestration layer that reduced 3D Secure challenges by 30% while ensuring a frictionless payment experience for EE's customers.
Vesta Corporation V-Guaranteed Payments Solution
The Only Proven Solution That Maximizes
Revenue And Eliminates Fraud
REGULATORY
COMPLIANCE
FRAUD REVENUE OPTIMIZED
CUSTOMER
EXPERIENCE
MERCHANT
Includes tokenization, processing,
fraud and chargeback management,
indemnification.
OVERVIEW:
Designed to increase conversion and acceptance while
completely eliminating fraud, vGuaranteed™ payments
offers online merchants of digital goods an entirely new
solution to the risk of Card-Not-Present (CNP) transactions.
vGuaranteed delivers the industry’s only single-point payment
service with complete protection from fraudulent
transactions — removing all chargebacks, fines and fees to
provide a steady, predictable, and increased revenue stream.
Proven over the last 20 years in processing CNP transactions
for the world’s largest and most demanding customers,
vGuaranteed optimizes the consumer experience across
multiple channels. Powered by the proprietary fraud
management technology of Vesta’s vSafe™ payments
platform, it lowers the number of declines and increases
conversion while streamlining operations and reducing
compliance burdens.
KEY FEATURES: PAYMENTS
• Single-source payment solution proven to increase conversion and acceptance
for digital goods purchases
• Industry’s lowest false-positive ratio increases order acceptance
• Standardized pricing includes processing, tokenization, gateway and network fees,
and fraud services
• No decline fees, chargebacks, fines or any other fees
• 100% guaranteed funds for accepted transactions increases revenue
KEY FEATURES: OPERATIONS
• Integrated design eliminates overhead of third-party tools, in-house fraud teams,
and manual reviews while improving performance
• Dashboard provides full visibility to detailed settlement reporting
• Enhanced customer experience translates to lower churn and improved loyalty
across multiple channels
REAL-TIME PROTECTION:
Vesta’s industry leading vSafe™ payments platform provides merchants with a new,
proven alternative to time-consuming in-house fraud operations or limited third-party
services. vSafe’s proprietary fraud technology combines a rich, multi-layered feature
set with teams of data scientists and analysts who continually monitor threats and tune
the platform’s performance in real-time. This robust CNP solution enables Vesta to
recognize fraud as it happens, not after it has occurred.
Types of retailers
Retailing refers to the sale of goods directly to consumers in small quantities. A retailer is someone who sells goods and services to end users. There are two main types of retailing in India: organized and unorganized. Organized retailers issue tax invoices and pay taxes, while unorganized retailers like mom-and-pop stores do not. Organized retailers can be further classified by their store format, merchandise, brands, pricing models, and more. Common retail store types include mom-and-pop stores, specialty stores, dollar stores, e-tailers, convenience stores, discount stores, department stores, and supermarkets.
Types of retailers
This document defines wholesalers as firms that sell goods in bulk for resale or business use. It identifies several types of wholesalers including full-service wholesalers that offer general merchandise and specialty goods, limited-service wholesalers like cash-and-carry operations, and brokers/agents that connect buyers and sellers but do not take ownership of products. Retailers are defined as businesses that sell directly to consumers, and various types of retailers are described such as chain stores, department stores, discount stores, shopping malls, and independent stores. Wal-Mart is provided as a case study of a large retailer known for always low prices achieved through cost controls.
Types of retailers’ middlemen
The document discusses different types of retailing. It describes itinerant retailers like hawkers, peddlers, cheap jacks, and street traders who move from place to place selling goods. Fixed shop retailers have permanent stores, including street stall holders and second-hand goods dealers. Small scale retailers are independent stores, automatic vending, and discount houses. Large scale shops include department stores, chain stores, supermarkets, and hypermarkets located outside cities. Other types are mail order shops, cooperative societies, and hire purchase/installment selling.
Types Of Retailing
The document discusses different types of retail stores and how shopping locations have changed over time. It describes convenience stores for everyday items, CBD stores for higher-end goods, street markets, out-of-town superstores, retail parks grouping stores together, and metro stores attached to gas stations. It then asks questions about Tesco's history, starting in London in 1919 and growing into an international chain operating in several countries.
retail formats
The document provides an overview of retail formats in India. It discusses that retailing accounts for 14-15% of India's GDP and is the fifth largest retail market in the world, growing at an annual rate of 25-30%. The industry is mostly unorganized. The challenges facing the industry include restrictions on foreign investment and real estate purchases. The retail formats discussed include mom and pop stores, peddlers, hawkers, market traders, specialty stores, department stores, discount stores, convenience stores, hypermarkets, supermarkets, malls, category killers, e-tailers, and vending machines.
Recommended
ACI RED SHIELD
ONLINE RISK TOOL, BALANCE RISK AND OPPORTUNITY, REDUCE MANUAL REVIEWS AND
CHARGEBACKS.
• SAFELY EXPAND INTO NEW MARKETS
How the UK's #1 Mobile Network Enhanced Its Approval Rate by 10%, with Zero F...
As digital payments continue to increase in popularity, businesses across the globe are looking for ways to increase approvals of these transactions while preventing fraud and delivering a seamless payment experience for their customers.
EE, the largest mobile network in the UK, understands how difficult it is to strike the perfect balance between these three key pillars of e-commerce, so they selected Vesta to manage their card-not-present top-up services. Thanks to Vesta's advanced approval enhancement and fraud prevention technology, EE increased its card not present approval rate by over 10% with zero fraud liability.
Vesta also worked within the 3D Secure Framework with 2-Factor Authentication to deploy a proprietary orchestration layer that reduced 3D Secure challenges by 30% while ensuring a frictionless payment experience for EE's customers.
Vesta Corporation V-Guaranteed Payments Solution
The Only Proven Solution That Maximizes
Revenue And Eliminates Fraud
REGULATORY
COMPLIANCE
FRAUD REVENUE OPTIMIZED
CUSTOMER
EXPERIENCE
MERCHANT
Includes tokenization, processing,
fraud and chargeback management,
indemnification.
OVERVIEW:
Designed to increase conversion and acceptance while
completely eliminating fraud, vGuaranteed™ payments
offers online merchants of digital goods an entirely new
solution to the risk of Card-Not-Present (CNP) transactions.
vGuaranteed delivers the industry’s only single-point payment
service with complete protection from fraudulent
transactions — removing all chargebacks, fines and fees to
provide a steady, predictable, and increased revenue stream.
Proven over the last 20 years in processing CNP transactions
for the world’s largest and most demanding customers,
vGuaranteed optimizes the consumer experience across
multiple channels. Powered by the proprietary fraud
management technology of Vesta’s vSafe™ payments
platform, it lowers the number of declines and increases
conversion while streamlining operations and reducing
compliance burdens.
KEY FEATURES: PAYMENTS
• Single-source payment solution proven to increase conversion and acceptance
for digital goods purchases
• Industry’s lowest false-positive ratio increases order acceptance
• Standardized pricing includes processing, tokenization, gateway and network fees,
and fraud services
• No decline fees, chargebacks, fines or any other fees
• 100% guaranteed funds for accepted transactions increases revenue
KEY FEATURES: OPERATIONS
• Integrated design eliminates overhead of third-party tools, in-house fraud teams,
and manual reviews while improving performance
• Dashboard provides full visibility to detailed settlement reporting
• Enhanced customer experience translates to lower churn and improved loyalty
across multiple channels
REAL-TIME PROTECTION:
Vesta’s industry leading vSafe™ payments platform provides merchants with a new,
proven alternative to time-consuming in-house fraud operations or limited third-party
services. vSafe’s proprietary fraud technology combines a rich, multi-layered feature
set with teams of data scientists and analysts who continually monitor threats and tune
the platform’s performance in real-time. This robust CNP solution enables Vesta to
recognize fraud as it happens, not after it has occurred.
Types of retailers
Retailing refers to the sale of goods directly to consumers in small quantities. A retailer is someone who sells goods and services to end users. There are two main types of retailing in India: organized and unorganized. Organized retailers issue tax invoices and pay taxes, while unorganized retailers like mom-and-pop stores do not. Organized retailers can be further classified by their store format, merchandise, brands, pricing models, and more. Common retail store types include mom-and-pop stores, specialty stores, dollar stores, e-tailers, convenience stores, discount stores, department stores, and supermarkets.
Types of retailers
This document defines wholesalers as firms that sell goods in bulk for resale or business use. It identifies several types of wholesalers including full-service wholesalers that offer general merchandise and specialty goods, limited-service wholesalers like cash-and-carry operations, and brokers/agents that connect buyers and sellers but do not take ownership of products. Retailers are defined as businesses that sell directly to consumers, and various types of retailers are described such as chain stores, department stores, discount stores, shopping malls, and independent stores. Wal-Mart is provided as a case study of a large retailer known for always low prices achieved through cost controls.
Types of retailers’ middlemen
The document discusses different types of retailing. It describes itinerant retailers like hawkers, peddlers, cheap jacks, and street traders who move from place to place selling goods. Fixed shop retailers have permanent stores, including street stall holders and second-hand goods dealers. Small scale retailers are independent stores, automatic vending, and discount houses. Large scale shops include department stores, chain stores, supermarkets, and hypermarkets located outside cities. Other types are mail order shops, cooperative societies, and hire purchase/installment selling.
Types Of Retailing
The document discusses different types of retail stores and how shopping locations have changed over time. It describes convenience stores for everyday items, CBD stores for higher-end goods, street markets, out-of-town superstores, retail parks grouping stores together, and metro stores attached to gas stations. It then asks questions about Tesco's history, starting in London in 1919 and growing into an international chain operating in several countries.
retail formats
The document provides an overview of retail formats in India. It discusses that retailing accounts for 14-15% of India's GDP and is the fifth largest retail market in the world, growing at an annual rate of 25-30%. The industry is mostly unorganized. The challenges facing the industry include restrictions on foreign investment and real estate purchases. The retail formats discussed include mom and pop stores, peddlers, hawkers, market traders, specialty stores, department stores, discount stores, convenience stores, hypermarkets, supermarkets, malls, category killers, e-tailers, and vending machines.
88 merchandising interview questions and answers
In this file, you can ref interview materials for merchandising such as, merchandising situational interview, merchandising behavioral interview, merchandising phone interview, merchandising interview thank you letter, merchandising interview tips …
80 merchandising interview questions with answers - free ebook download pdf
Retail Formats and Theories
This chapter explains the different types of retail store and also talk about the theories that explains the evolution of retail in the world.
Retail Buying and Merchandising
The document summarizes key aspects of retail management. It discusses that retail involves the sale of goods to end consumers for personal use. It also discusses different types of retailers from conventional to modern. The rest of the document outlines the retail management process including planning, buying/making, moving, and selling goods. It provides details on roles like merchants and buyers. It also discusses prerequisites and components of merchandising plans like assessing category performance. Finally, it briefly touches on types of buying models and centralized vs decentralized buying approaches.
Merchandising ppt
The document discusses the role of merchandisers and provides details about the job. Merchandisers research, plan, produce, and promote stocks for stores to manage inventory and create eye-catching displays to maximize sales. The job involves flexible work hours between 9am-6pm and traveling between stores. Merchandisers need strong communication, creativity, customer sensitivity skills, and experience working in stores. The job outlook is increasing with growing store options and an aging population influencing sales. Starting pay is 3.5-4 million yen increasing up to 8 million yen with experience. The job has advantages of variety, sales impact, and flexibility but also disadvantages like travel, work environment, heavy loads, and pressure.
Retail Merchandising
Retail merchandising involves planning, buying, and selling merchandise and is a challenging function for retailers. Merchandise management includes analyzing, planning, acquiring, handling, and controlling a retailer's merchandise inventory. Key aspects of merchandising include analysis of customer needs, planning purchases in advance, acquiring merchandise from distributors or manufacturers, handling merchandise distribution to stores, and controlling spending. Merchandising is affected by factors like the size and type of retail organization as well as the merchandise carried.
Types of retailers
This document discusses various characteristics of retailers including the types of merchandise they sell, their level of customer service, pricing, and more. It describes different categories of retailers like supermarkets, department stores, discount stores, and specialty retailers. It also covers classification systems for types of merchandise and ownership structures for retailers like independent stores, corporate chains, and franchises.
Retail formats
The document provides an overview of various retail formats including:
- General merchandise stores like department stores, full-line discount stores, and specialty stores.
- Food retailers like convenience stores, supermarkets, superstores, combination stores, supercenters, and limited-line stores.
- Non-store retailers like direct marketing, direct selling, vending machines, and catalog marketing.
It also discusses the history of franchising and highlights advantages and disadvantages of franchising for both franchisers and franchisees.
Retail merchandising
Merchandising involves acquiring goods and making them available to customers at the right times, prices and quantities to meet retailer goals. A merchandising philosophy guides product decisions based on the target market, competitors, and trends. Effective merchandising requires planning assortments, inventory levels, pricing, and more to sell the right products profitably. Retailers must determine their merchandising strategy in terms of brand offerings, product breadth and depth to meet customer needs within budget.
ACI RED SHIELD
BALANCE RISK AND OPPORTUNITY
• REDUCE MANUAL REVIEWS AND
CHARGEBACKS
• SAFELY EXPAND INTO NEW MARKETS
ONLINE FRAUD TOOL
ACI RED SHIELD® IS A MULTITIERED
FRAUD SOLUTION,
UTILIZING MULTIPLE ADVANCED
TECHNOLOGIES TO ENSURE
THAT VALUABLE TRANSACTIONS
ARE PROCESSED WHILE
POTENTIALLY FRAUDULENT
ONES ARE IDENTIFIED AND
ISOLATED.
Fortify Your Enterprise with IBM Smarter Counter-Fraud Solutions
Organizations lose an estimated five percent of annual revenues to fraud, totaling nearly $1 trillion in the U.S. alone. Cyber criminals are more organized and better equipped than ever, and continue to evolve their strategies in order to undermine even the strongest protections.
We continue to hear about major security breaches across all industries, but what is being done to fix the problem? There must be a tight interlock between risk, security, fraud and financial crimes management. Current solutions are proving inadequate as point solutions and a corporate silo mentality directly contribute to the risk of fraudulent activities going undetected.
Our webinar covered:
-How IBM’s Smarter Counter Fraud initiative can help public and private organizations prevent, identify and investigate fraudulent activities
-Real-world use cases including how one financial institution stopped $1M in fraud in the first week after implementing a counter-fraud solution
-Perficient’s multi-tiered approach to help guide successful business outcomes
It’s time to stop the bad guys with IBM Smarter Counter Fraud and Perficient – learn how now!
Opportunities derived by AI
The document discusses how companies are increasingly investing in big data and artificial intelligence. It provides examples of how AI can be used to improve customer service, predict customer loyalty, detect fraud patterns, and optimize container shipping logistics. The document also outlines Teradata's expertise in AI and how they help customers apply AI/ML techniques to solve business problems across many industries.
What I do for a living
Experian is a global provider of consumer and business information and analytics with over 15,000 employees in 40 countries. It has four main business groups: Consumer Information Services, Decision Analytics, Business Information Services, and Automotive. Experian is focused on investing in data, analytics, technology, and vertical market expertise to deliver best-in-class products and services to its over 25,000 clients globally.
Understanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
With credit card fraud dramatically on the rise, particularly in the form of card-not-present (CNP) fraud across Internet and Mail Order/Telephone Order (MOTO) channels, it is important for private label issuers to understand the depth of this problem and how it affects their merchant portfolio and their ability to accept private label cards. Private label cards were often considered to be “low risk”, relative to traditional bank cards, but our current analysis has shown the contrary: fraudsters are increasingly using private label cards as the payment instrument in CNP channels and merchants are at great risk if specific strategies are not put in place to stop it.
MRC 2017 Global Payments Survey
The Merchant Risk Council (MRC) is a global forum for ecommerce fraud and payment professionals. A survey conducted by the MRC found that MRC member merchants experienced lower fraud losses and order rejection rates compared to non-members. Specifically, MRC merchants reported a fraud loss rate of 0.5% versus 0.7% for non-members, and an order rejection rate of 2.6% versus 3.1% for non-members, indicating MRC membership helps merchants reduce fraud impacts. The survey also examined fraud trends and priorities by country and merchant size.
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ZIGRAM is a high impact organization which operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting.
Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.
Fraud management optimisation
The document discusses an annual event organized by European Merchant Services called the EMS RISK EVENT for retailers active in e-commerce and multichannel sales. The event provides an excellent opportunity to increase knowledge about online fraud, risk management, and advanced fraud prevention and detection tools. Attendees can learn from EMS experts, customers, and partners to help protect their online businesses from fraudsters. Interested readers are invited to contact the EMS Marketing Department or visit the company website for more information.
Falcon 012009
Fair Isaac is a leader in fraud detection and decision management solutions. Their Falcon Fraud Manager uses advanced analytics like neural networks and profiling to detect fraud across multiple channels. It has helped reduce credit card fraud losses significantly. The document discusses how debit fraud is evolving and Falcon Fraud Manager's capabilities for protecting debit transactions through profiling of cardholders, devices, and merchants.
Retailing and CRM
This document provides an overview of retailing and customer relationship management (CRM) in the retail sector. It defines retailing as buying products from suppliers and selling directly to consumers. It outlines various forms of retailing and characteristics of the industry. It also describes the types of retail customers and factors influencing business growth. The document then discusses organized versus unorganized retailing and examines CRM penetration and processes in the retail sector. It analyzes operational and analytical CRM and their relationship. Finally, it provides a case study of how Landmark Group implemented a centralized CRM system across its various retail businesses.
Patricio Walsh - eRetail Week Online [Live] Experience - ePayments
1. Global eCommerce sales have grown significantly from $1.33 trillion in 2014 to an estimated $6.54 trillion by 2023, with the majority of retail sales still occurring offline.
2. Nuvei is a payment technology partner that provides merchants with a single platform to accept over 500 payment methods in more than 150 currencies across more than 200 markets globally.
3. Nuvei's payment platform offers merchants flexibility, innovation, reliability and access to instant payment options through its proprietary routing engine, tokenization services, risk management and localization tools.
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The Impact of Modern Identity Management Systems on Retail IndustryArab Federation for Digital Economy
Presented at: Middle East Retail Forum: Reinventing Retail Growth in the Middle East.
28 – 29 October 2013 | JW Marriot Marquis Hotel | Dubai | UAE.UTILITY OF AI
Explore how different industries are embracing the utility of AI to create and deliver new value for their customers and organisation
* Discuss the state of maturity of AI across industries
* Get an appreciation of business posture to AI projects
We also review the utility of AI across several industries including:
* Healthcare
* Newsroom & Journalism
* Travel
* Finance
* Supply Chain / eCommerce / Retail
* Streaming & Gaming
* Transportation
* Logistics
* Manufacturing
* Agriculture
* Defense & Cybersecurity
Part of the What Matters in AI series as published on www.andremuscat.com
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88 merchandising interview questions and answers
In this file, you can ref interview materials for merchandising such as, merchandising situational interview, merchandising behavioral interview, merchandising phone interview, merchandising interview thank you letter, merchandising interview tips …
80 merchandising interview questions with answers - free ebook download pdf
Retail Formats and Theories
This chapter explains the different types of retail store and also talk about the theories that explains the evolution of retail in the world.
Retail Buying and Merchandising
The document summarizes key aspects of retail management. It discusses that retail involves the sale of goods to end consumers for personal use. It also discusses different types of retailers from conventional to modern. The rest of the document outlines the retail management process including planning, buying/making, moving, and selling goods. It provides details on roles like merchants and buyers. It also discusses prerequisites and components of merchandising plans like assessing category performance. Finally, it briefly touches on types of buying models and centralized vs decentralized buying approaches.
Merchandising ppt
The document discusses the role of merchandisers and provides details about the job. Merchandisers research, plan, produce, and promote stocks for stores to manage inventory and create eye-catching displays to maximize sales. The job involves flexible work hours between 9am-6pm and traveling between stores. Merchandisers need strong communication, creativity, customer sensitivity skills, and experience working in stores. The job outlook is increasing with growing store options and an aging population influencing sales. Starting pay is 3.5-4 million yen increasing up to 8 million yen with experience. The job has advantages of variety, sales impact, and flexibility but also disadvantages like travel, work environment, heavy loads, and pressure.
Retail Merchandising
Retail merchandising involves planning, buying, and selling merchandise and is a challenging function for retailers. Merchandise management includes analyzing, planning, acquiring, handling, and controlling a retailer's merchandise inventory. Key aspects of merchandising include analysis of customer needs, planning purchases in advance, acquiring merchandise from distributors or manufacturers, handling merchandise distribution to stores, and controlling spending. Merchandising is affected by factors like the size and type of retail organization as well as the merchandise carried.
Types of retailers
This document discusses various characteristics of retailers including the types of merchandise they sell, their level of customer service, pricing, and more. It describes different categories of retailers like supermarkets, department stores, discount stores, and specialty retailers. It also covers classification systems for types of merchandise and ownership structures for retailers like independent stores, corporate chains, and franchises.
Retail formats
The document provides an overview of various retail formats including:
- General merchandise stores like department stores, full-line discount stores, and specialty stores.
- Food retailers like convenience stores, supermarkets, superstores, combination stores, supercenters, and limited-line stores.
- Non-store retailers like direct marketing, direct selling, vending machines, and catalog marketing.
It also discusses the history of franchising and highlights advantages and disadvantages of franchising for both franchisers and franchisees.
Retail merchandising
Merchandising involves acquiring goods and making them available to customers at the right times, prices and quantities to meet retailer goals. A merchandising philosophy guides product decisions based on the target market, competitors, and trends. Effective merchandising requires planning assortments, inventory levels, pricing, and more to sell the right products profitably. Retailers must determine their merchandising strategy in terms of brand offerings, product breadth and depth to meet customer needs within budget.
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ACI RED SHIELD
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• REDUCE MANUAL REVIEWS AND
CHARGEBACKS
• SAFELY EXPAND INTO NEW MARKETS
ONLINE FRAUD TOOL
ACI RED SHIELD® IS A MULTITIERED
FRAUD SOLUTION,
UTILIZING MULTIPLE ADVANCED
TECHNOLOGIES TO ENSURE
THAT VALUABLE TRANSACTIONS
ARE PROCESSED WHILE
POTENTIALLY FRAUDULENT
ONES ARE IDENTIFIED AND
ISOLATED.
Fortify Your Enterprise with IBM Smarter Counter-Fraud Solutions
Organizations lose an estimated five percent of annual revenues to fraud, totaling nearly $1 trillion in the U.S. alone. Cyber criminals are more organized and better equipped than ever, and continue to evolve their strategies in order to undermine even the strongest protections.
We continue to hear about major security breaches across all industries, but what is being done to fix the problem? There must be a tight interlock between risk, security, fraud and financial crimes management. Current solutions are proving inadequate as point solutions and a corporate silo mentality directly contribute to the risk of fraudulent activities going undetected.
Our webinar covered:
-How IBM’s Smarter Counter Fraud initiative can help public and private organizations prevent, identify and investigate fraudulent activities
-Real-world use cases including how one financial institution stopped $1M in fraud in the first week after implementing a counter-fraud solution
-Perficient’s multi-tiered approach to help guide successful business outcomes
It’s time to stop the bad guys with IBM Smarter Counter Fraud and Perficient – learn how now!
Opportunities derived by AI
The document discusses how companies are increasingly investing in big data and artificial intelligence. It provides examples of how AI can be used to improve customer service, predict customer loyalty, detect fraud patterns, and optimize container shipping logistics. The document also outlines Teradata's expertise in AI and how they help customers apply AI/ML techniques to solve business problems across many industries.
What I do for a living
Experian is a global provider of consumer and business information and analytics with over 15,000 employees in 40 countries. It has four main business groups: Consumer Information Services, Decision Analytics, Business Information Services, and Automotive. Experian is focused on investing in data, analytics, technology, and vertical market expertise to deliver best-in-class products and services to its over 25,000 clients globally.
Understanding the Card Fraud Lifecycle : A Guide For Private Label Issuers
With credit card fraud dramatically on the rise, particularly in the form of card-not-present (CNP) fraud across Internet and Mail Order/Telephone Order (MOTO) channels, it is important for private label issuers to understand the depth of this problem and how it affects their merchant portfolio and their ability to accept private label cards. Private label cards were often considered to be “low risk”, relative to traditional bank cards, but our current analysis has shown the contrary: fraudsters are increasingly using private label cards as the payment instrument in CNP channels and merchants are at great risk if specific strategies are not put in place to stop it.
MRC 2017 Global Payments Survey
The Merchant Risk Council (MRC) is a global forum for ecommerce fraud and payment professionals. A survey conducted by the MRC found that MRC member merchants experienced lower fraud losses and order rejection rates compared to non-members. Specifically, MRC merchants reported a fraud loss rate of 0.5% versus 0.7% for non-members, and an order rejection rate of 2.6% versus 3.1% for non-members, indicating MRC membership helps merchants reduce fraud impacts. The survey also examined fraud trends and priorities by country and merchant size.
Zigram (Introduction) Feb 2019
ZIGRAM is a high impact organization which operates in the Data Asset space.
Our team is made up of professionals from varied domains like data science, technology, sales, financial services, research and business consulting.
Our aim is to deliver value to clients by Building and Managing Data Assets across use cases - thereby boosting revenues and reducing the cost of doing business, in a data driven world.
Fraud management optimisation
The document discusses an annual event organized by European Merchant Services called the EMS RISK EVENT for retailers active in e-commerce and multichannel sales. The event provides an excellent opportunity to increase knowledge about online fraud, risk management, and advanced fraud prevention and detection tools. Attendees can learn from EMS experts, customers, and partners to help protect their online businesses from fraudsters. Interested readers are invited to contact the EMS Marketing Department or visit the company website for more information.
Falcon 012009
Fair Isaac is a leader in fraud detection and decision management solutions. Their Falcon Fraud Manager uses advanced analytics like neural networks and profiling to detect fraud across multiple channels. It has helped reduce credit card fraud losses significantly. The document discusses how debit fraud is evolving and Falcon Fraud Manager's capabilities for protecting debit transactions through profiling of cardholders, devices, and merchants.
Retailing and CRM
This document provides an overview of retailing and customer relationship management (CRM) in the retail sector. It defines retailing as buying products from suppliers and selling directly to consumers. It outlines various forms of retailing and characteristics of the industry. It also describes the types of retail customers and factors influencing business growth. The document then discusses organized versus unorganized retailing and examines CRM penetration and processes in the retail sector. It analyzes operational and analytical CRM and their relationship. Finally, it provides a case study of how Landmark Group implemented a centralized CRM system across its various retail businesses.
Patricio Walsh - eRetail Week Online [Live] Experience - ePayments
1. Global eCommerce sales have grown significantly from $1.33 trillion in 2014 to an estimated $6.54 trillion by 2023, with the majority of retail sales still occurring offline.
2. Nuvei is a payment technology partner that provides merchants with a single platform to accept over 500 payment methods in more than 150 currencies across more than 200 markets globally.
3. Nuvei's payment platform offers merchants flexibility, innovation, reliability and access to instant payment options through its proprietary routing engine, tokenization services, risk management and localization tools.
Adoção do PCI no Brasil - 10o Workshop SegInfo - Apresentação
Carlos Caetano – Associate Regional Director – Brazil (PCI Security Standards Council) . Palestra: Adoção do PCI no Brasil
The Impact of Modern Identity Management Systems on Retail Industry
The Impact of Modern Identity Management Systems on Retail IndustryArab Federation for Digital Economy
Presented at: Middle East Retail Forum: Reinventing Retail Growth in the Middle East.
28 – 29 October 2013 | JW Marriot Marquis Hotel | Dubai | UAE.UTILITY OF AI
Explore how different industries are embracing the utility of AI to create and deliver new value for their customers and organisation
* Discuss the state of maturity of AI across industries
* Get an appreciation of business posture to AI projects
We also review the utility of AI across several industries including:
* Healthcare
* Newsroom & Journalism
* Travel
* Finance
* Supply Chain / eCommerce / Retail
* Streaming & Gaming
* Transportation
* Logistics
* Manufacturing
* Agriculture
* Defense & Cybersecurity
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- Key drivers of growth are changing demographics like a young population and increasing incomes, as well as improving technology and financial access.
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- The future of retail banking involves further penetrating the market, focusing on housing and auto loans, customizing products, and using alliances and low-cost expansion to reach more customers.
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Retail Decisions Introduction
- 1. Introduction to Retail Decisions Ltd. Fraud Management Services Gaurav Sharma Country Manager India
- 2. “ A specialist supplier to the payments industry worldwide” ReD - World Leader in Payment Fraud Prevention and Payment Gateway Services Caracas New York Boston Cape Town Tokyo London Delhi Sydney Beijing Shanghai Mumbai Seoul Buenos Aires
- 5. ReD’s Blue Chip Clients Europe America Asia Pacific ROW Travel Telephony Retail Oil Banking ROW
- 6. Fraud Prevention – ReD Shield Sector Neural Models A firm recommendation with every transaction Ready to use now, without major infrastructure investment Decision in 600 milliseconds A fully outsourced fraud prevention service Fraud prevention
- 7. A Multi-Dimensional Approach to Fraud Prevention Real time identification of consumers’ location ReD PROPRIETARY Industry and customer-specific databases PROFESSIONAL EXPERTISE (Risk Analysts) ReD PROPRIETARY Advanced artificially intelligent models to detect behaviour and patterns ReD PROPRIETARY ENGINES that detect very specific fraud patterns Feedback for on-going development of rules and models Rules specific to a customer’s business processes and/or industry
- 9. Gaurav Sharma [email_address] +91 98190 37549 How Can We Assist You?
Editor's Notes
- ReD is: The UK’s largest Independent Payment Switch outside of the banks the largest prepaid card issuer in Australia The largest fuel card issuer in Australia
- Our product for Card-Not-Present fraud prevention is ReD Shield. ReD Shield: Is a fully outsourced service provided by ReD. Uses a neural solutions – PRISM which is a sector model that works in the background to score the likelihood of a transaction being fraudulent. This model is fully customized and tailored for the CNP environment. PRISM utilizes specific profiles appropriate to your business to determine the probability of a transaction being fraudulent. Returns a decision in about 600 milliseconds with a firm recommendation with every transaction of Accept, Challenge, or Deny. Ready for use, without major infrastructure investment on your part since you can be connected to ReD Shield via an API (Application Program Interface, e.g., JAVA, COM+) ************************** Fraud Patterns