Fraud & Risk

Understanding the Swiss Cheese Model: A Fraud Prevention Strategy

Aaron Boyd -- Emailage


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The Swiss Cheese Model states that for merchants to have the least amount of fraud, they need to implement complementary, best of breed solutions that cover the different holes in their risk engine. This model gives merchants the ability to test multiple solutions, refine their automated rules, and accurately measure the ROI to create an effective plan.

This webinar looks at the concept of layered security, and why data breaches and stolen devices exploit vulnerabilities with other models. Next, best practices for choosing and evaluating solutions are discussed, followed by a look at why networked data is superior to static data. The webinar concludes with the benefits of machine learning and an overview of the Emailage network.

Slides from this webinar are available here.