Influencer Insights: Can Dynamic Card Verification Values Stop CNP Fraud?
By Rafael Lourenco, EVP, ClearSale. Authenticating customers is one of the biggest fraud-fighting challenges for merchants. It gets tougher with every data breach, as stolen card data floods the criminal marketplace. When that stolen data includes card verification values (CVVs), criminals can use the 3-digit codes from the back of the card to appe
Influencer Insights: An Interview with Fraudblock
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
Merchant Fraud Journal’s Top 5 Posts of 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
Amazon Enters the eCommerce Fraud Detection Industry
Earlier last month Amazon sent shockwaves in the fraud prevention industry when they announced the release of the Machine Learning based Fraud Detecti
Influencer Insights: Michael Benisti
Michael Benisti is the co-author of a book in French on fraud management (Lutter efficacement contre la fraude: Enjeux stratégiques et opérationnels
Influencer Insights: Shufti Pro
Shufti Pro provides ‘next generation end-to-end Identity Verification services’ including Know Your Customer (KYC) and Know Your Business
Influencer Insights: An Interview with Riskified
Riskified is an eCommerce revenue protection and fraud prevention solution dedicated to ‘turning shoppers into customers’. We sat down wit
Shopify Payments Shutdown
Running a business in a high-risk industry will pretty much always result in issues with payment processing. The problems becomes even more complex if
Influencer Insights: An Interview with SEON
SEON is an eCommerce fraud prevention solution that specializes in intelligence tools and AI-powered fraud detection. We sat down with Co-founder Benc
Loyalty Fraud
Loyalty Fraud is when a fraudster gains unauthorized access to an account tied to a loyalty rewards program offered by a merchant. The fraudster then
