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ASC X9 TR 48-2018

     

Card-Not-Present (CNP) Fraud Mitigation in the United States: Strategies for Preventing, Detecting, and Responding to a Growing Threat

TR-48 Card-Not-Present (CNP) Fraud Mitigation in the United States: Strategies for Preventing, Detecting, and Responding to a Growing Threat summarizes CNP fraud mitigation tools used in the U.S. It identifies the primary types of CNP fraud attack trends currently impacting the payments industry and outlines the types of CNP fraud mitigation tools and strategies employed by industry stakeholders such as merchants, merchant acquirers, issuers, processors, payment gateways, and payment card networks. The document also provides information and recommendations for industry stakeholders to evaluate their current strategies for mitigating CNP fraud and reducing overall fraud losses.

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