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Here's a concise overview of key verification strategies :
- Address Verification System (AVS): Checks the postal address on the payment against what’s on record with the issuing institution.
- Card Verification Value (CVV): Asks for the three- or four-digit code located on the rear of the credit for confirmation .
- 3D Secure: Incorporates an extra layer of security involving the customer's bank to validate the transaction .
- Device Fingerprinting: Tracks the gadget used to process the payment to spot potential scams.
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