Payment-card fraud in a transaction where the merchant cannot physically inspect the card, such as web, app, mail, or telephone orders. Controls commonly combine 3-D Secure, CVV, AVS, device, identity, and behavioral signals.
Category: fraud prevention. Part of the Identity Technologist Glossary — more than 200 practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.