When it comes to fraud screening for card not present transactions (credit card / debit card) there are a number of techniques / services that can be utilized to mitigate risks from fraudulent transactions. Examples being:
- BIN validations
- Device Profiling
- Geo validations
My question however is about card present transactions that is available for all cards? (This excludes EMV for the most part) What are the techniques that are utilized to deal with this flavor of fraud prevention? Are there any resources one can use to learn more about this?