Address Verification Service (AVS)

Introduction Introduction o The internet Address Verification System (I-AVS) is a business service for resolving the escalating problem of internet security and fraud. o AVS is supported only in the United States, Canada, and the UK. What is AVS ? 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) How does the Patented Address Verification work on the internet ? 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) AVS Designing Model AVS Designing Model

Address Verification Service (AVS) Registration with the I-AVS Service Provider Registration with the I-AVS Service Provider Fil l Compar e Sav e Send Contact ISP Send Status Save

Address Verification Service (AVS)

Other Techniques for Preventing Online Fraud

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

Implementation Model

Hardware Requirements Internet Connection. Internet Connection. 512 RAM. 512 RAM. Hard Disk (IP2Location Database: 7MB) Hard Disk (IP2Location Database: 7MB) (Visual Studio 2005 : 4.5 MB) (Visual Studio 2005 : 4.5 MB) Processor : Intel Pentium (1.20GHz). Processor : Intel Pentium (1.20GHz).

Software Requirements Windows (XP, 2003, VISTA) Windows (XP, 2003, VISTA) Dot NET Framework Dot NET Framework Visual Studio 2005 Visual Studio 2005 Internet Explorer Internet Explorer IP2Location Database IP2Location Database

Conclusion Design & Implement the Previous Techniques. Design & Implement the Previous Techniques. Advantages & Disadvantages of: Advantages & Disadvantages of: 1- Geo-location Technique. 1- Geo-location Technique. 2- Credit Card Number/Type Validation. 2- Credit Card Number/Type Validation. 3- Address Verification Service. 3- Address Verification Service. Locating the fraudster’s Geographical location. Locating the fraudster’s Geographical location.

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

Future Work Security Security  Encryption/Decryption  Firewall

Acknowledgement

Thank You