January 14, 2020
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Wednesday, January 29, 2020
Merchant Fraud Journal
Latest
Best Practices For Preventing Fraud When Running A Drop Shipping Business On Shopify
January 28, 2020
Editors note: This post was contributed by Nick Fischer, CEO of Fraudblock If you’ve done any research into building a drop shipping business on Sho
Friendly Fraud Chargebacks Report 2019 Released By Research and Markets
January 24, 2020
Research and Markets, a market research report seller, released a new report entitled ‘Merchant Chargebacks Are on the Rise Due to Friendly Frau
Amex Claims Banks Using Ecommerce Fraud as Excuse to Stifle RegTech Competition
January 19, 2020
American Express (Amex), a credit card company, submitted a statement to the Australian Senate Select Committee on Financial Technology and Regulatory
Banxa Receives $2m Series A Investment From NGC Ventures
January 17, 2020
Banxa, a gateway solution that specializes in transferring fiat currency into cryptocurrency, signed Series A investment round worth $2 million with N
Kount ‘Protecting Digital Innovation’ Report Released
January 16, 2020
Kount, an eCommerce solution specializing in AI fraud prevention techniques, released a new report ‘Protection Digital Innovation: Emerging Frau
VISA Acquires Plaid
January 15, 2020
Visa announced it will acquire fintech payments connectivity firm Plaid, the company announced in a statement. Visa will pay $5.3 billion for the acqu
Influencer Insights: Can Dynamic Card Verification Values Stop CNP Fraud?
January 14, 2020
By Rafael Lourenco, EVP, ClearSale. Authenticating customers is one of the biggest fraud-fighting challenges for merchants. It gets tougher with every
Influencer Insights: An Interview with Fraudblock
January 8, 2020
Fraudblock is a Shopify eCommerce fraud prevention app that automatically cancels high-risk orders. We sat down with owner and CEO Nick Fischer to dis
Mimecast Acquires Segasec
January 6, 2020
Mimecast Limited, a data security company, acquired digital threat protection firm Segasec, the company said in a statement. Segasec provides a range
Merchant Fraud Journal’s Top 5 Posts of 2019
December 31, 2019
As we wrap up the year (and the decade) we continue to make headway in the fraud prevention industry. We’ve posted over 400 new articles during
