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Here's a quick overview of key verification strategies :
- Address Verification System (AVS): Checks the billing address on the card against what’s on file with the banking institution.
- Card Verification Value (CVV): Asks for the three- or four-digit code located on the rear of the payment for authentication.
- 3D Secure: Adds an additional layer of authentication involving the cardholder’s issuer to validate the transaction .
- Device Fingerprinting: Tracks the gadget used to submit the transaction to spot potential scams.
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