Anti-money laundering: Frequently Asked Questions
Anti-money laundering (AML) is the process of combating money laundering and terrorist financing. AML refers to a set of procedures,...
Read moreTailgating cybersecurity threat prevention
Tailgating cybersecurity describes preventing a cyber attack where an unauthorized person tries to gain access to a secured area or...
Read moreBest Risk Management Software
Having the best risk management sofware for your business is now a must-have to protect your online store. When used...
Read moreAccount Takeovers
Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle....
Read moreFraud Score: How to Lower Transaction Risk
Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. And the problem is growing,...
Read moreGDPR Data Breach: What You Need To Know
GDPR data breaches (general data protection regulation) is a response to the fact that approximately 52 million data breaches occurred...
Read moreWhat is Triangulation Fraud
Triangulation fraud continues to be a prominent emerging fraud trend. The onset of the pandemic led to a visible increase...
Read moreHow to Stop Return Fraud
Knowing how to stop return fraud is critical as customers shift from shopping in-store to using eCommerce platforms. More users...
Read moreHow To Fulfill Orders on Shopify
Congratulations, you made a sale on Shopify! Now, it’s time to fulfill the order and ship the goods to your...
Read moreFraudulent Use of QR Codes On The Rise
QR code fraud is scams fraudsters run with via the little two-dimensional square-speckled boxes called QR Codes (Quick Response Codes)....
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