How to Use a Data Lake in your Card Not Present Fraud Prevention Strategy
In this article, we will discuss how to use a data lake in your card not present fraud prevention strategy....
Read more
New Account Fraud Prevention
New account fraud is when an account is used to make a fraudulent transaction within three months of being created....
Read more
These Main Order Variables Indicate Fraud—But How Can We Tell Fraud From Good Customer Behavior?
Fighting fraud while keeping good customers happy is one of the key determinants of ecommerce success. Allow too much fraud...
Read more
Everything you need to know about Visa Dispute Monitoring Program and how to get off the VDMP
Visa Dispute Monitoring Program (VDMP for short) is how Visa scrutinizes merchants to identify vendors that attract abnormal payment disputes....
Read more
How to Create an Omnichannel Fraud Prevention Strategy
The first article in this series covered a 4-step strategy development process that will serve to provide merchants with a...
Read more
Understanding Chargeback Representment
Understand chargeback representment and how to win more chargeback disputes
Read more
Mitigating Money Laundering Risks with Global Sanctions & PEP Lists
Key Takeaways Businesses are unwittingly exposing themselves to potential multimillion-dollar fines. Stricter regulation and intense media scrutiny arising from further...
Read more
