November 24, 2020
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Merchant Fraud Journal
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What Is Card Not Present Fraud
January 17, 2021
E-commerce merchants must decide if card not present fraud (CNP) purchases made at their online stores are legitimate. Evaluating orders incorrectly l
Equifax Acquires eCommerce Fraud Prevention Provider Kount for $640m
January 10, 2021
On January 8th Equifax® (NYSE: EFX) a global data, analytics and technology company has announced it signed a definitive agreement to acquire Kount,
How to Prevent Chargeback Fraud
January 8, 2021
Chargeback fraud is when a credit card holder refuses to pay for an eCommerce purchase made with their card, either because it was used without their
Chase Bank Refuses to Allow $16K Chargeback — Because Apple Gets Special Treatment
December 19, 2020
Apple Insider magazine has reported that Connecticut based mother Jessica Johnson will be forced to pay for over $16,000 worth of in-game purchases, m
SecurityMetrics awarded for cybersecurity solution
December 15, 2020
SecurityMetrics, a data security and compliance company, has won the “Overall Web Security Solution of the Year” award with its web skimmi
FreedomPay and Forter Collaborate for Ecommerce Security
December 9, 2020
FreedomPay, a payment technology company, has partnered with Forter, a fraud prevention software company, to address growing concern over ecommerce fr
New Podcast: The Crime as a Service Entrepreneurial Model
November 25, 2020
In this episode of the “To Catch a Fraudster” podcast, Jimmy Fong, Chief Commercial Officer at SEON, talks about how eCommerce fraudsters
Riding the Retail Revenue Rollercoaster: Tips for optimizing for the holiday chargeback season
November 24, 2020
Editor’s note: This post has been contributed by Pallavi Kuppa-Apte, Chief Operating Officer, Chargehound We’re quickly approaching the most h
eCommerce Fraud Prevention Startup Forter Raises $125M in Venture Funding at a $1.3B Valuation
November 20, 2020
New York/Tel Aviv based fraud prevention startup Forter announced yesterday a $125M Series E funding round. The funding round comes as an unpreceden
Allica Bank Implements Sphonic’s Security Services
November 11, 2020
Allica Bank, a new UK based digital bank catering to SMEs, has selected a financial crime product suite from Sphonic, a regulatory tech company, to me
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