Address Verification Service AVS Address Verification Service AVS

Address Verification Service (AVS)

Address Verification Service (AVS) n Introduction o o n The internet Address Verification System (I-AVS) is a business service for resolving the escalating problem of internet security and fraud. AVS is supported only in the United States, Canada, and the UK. What is AVS ? AVS is a Fraud Prevention Service which is used by credit card associations and issuing banks to check whether the provided billing address match the billing address on file at the issuing bank.

Address Verification Service (AVS) n How does the Patented Address Verification work on the internet ? o The primary principle behind the I-AVS is similar to the process that credit card companies use to activate and verify a consumer’s credit card. o The credit card company uses a Touch-Tone data entry system, combined with the telephone company’s caller-id feature to verify, that the lawful owner of the card is verifying the credit card. o The consumer’s phone number’s caller-id verifies the physical location from where the consumer is calling.

Address Verification Service (AVS) n AVS Designing Model

Address Verification Service (AVS) n Registration with the I-AVS Service Provider

Address Verification Service (AVS)

Other Techniques for Preventing Online Fraud

Other Techniques for Preventing Online Fraud n n n. . . Advanced Address Verification (AAV) Age Verification Authorization Biometrics Card Security Schemes Credit Check Deposit Check Master Card Security Code Verified by Visa Hot List, Warm List and Positive List Smart Card

Implementation Model

Implementation Model

Implementation Model

Implementation Model

Implementation Model

Implementation Model

Implementation Model

Implementation Model

Implementation Model

Conclusion n Design and implementation of the previous discussed Techniques. n Advantages and Disadvantages of : 1 - Geo-location Technique. 2 - Credit Card Number/Type Validation. 3 - Address Verification Service. n Locating the Fraudster’s geographical location.

Future Work n Hot List, Positive List Mobile Payment n Smart Card n

Future Work Ø Security Encryption/Decryption Ø Firewall n

Acknowledgement

Thank You