Visa E-Commerce Merchants' Guide to Risk Management:Tools and Best Practices for Building a Secure Internet Business
Visa Inc. | 2008 | ISBN: N/A | 112 pages | PDF | 1,7 MB
To help e-commerce merchants build and maintain a secure infrastructure for payment card transactions, Visa has created the E-Commerce Merchants’ Guide to Risk Management.
This guide was originally developed using the findings from a Visa-commissioned study of nine leading U.S. e-commerce merchants. Over the years, it has been updated to reflect the evolution and expansion of the e-commerce marketplace.
The purpose of this guide is to recommend a set of “best practices” that your business can use to manage e-commerce risk. Some of these practices cover policies, procedures and capabilities currently in place in the e-commerce merchant marketplace. Others are recommendations based on Visa’s payment industry experience.
Who Will Benefit from This Guide
This guide is a valuable planning tool for merchants at any stage of the e-commerce life cycle. This includes:
Merchants that are considering an e-commerce program. If you are weighing the benefits and challenges of the Internet marketplace, this guide will help you assess your needs, resources, and expectations by identifying key risk issues that must be addressed and proven solutions that you can adapt to your unique operational environment.
Merchants that have just launched an e-commerce program. If your e-commerce business is new, this guide will help you evaluate your efforts to date and ensure that you have sound operating practices in place from the outset. Finding the best ways to control risk in the early stages of your program, will allow you to set the foundation for future growth.
Merchants with established e-commerce programs. If your business is already an active participant in the Internet marketplace, this guide will help you identify areas for improvement, explore advanced tactics for reducing risk exposure, and improve profitability as your Internet volume continues to grow.
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