The Most Promising Fraud Detection Startups in Europe
The top fraud detection startups in Europe know how to operate in a tough regulatory environment. GDPR forces merchants doing business in Europe to take customer data privacy seriously. Merchants that don’t have a GDPR compliant fraud prevention solution risk huge fines. European Union legislation is deliberately vague and casts a wide net — in
Top Shopify Fraud Protection Apps
Shopify is one of the biggest and most robust eCommerce platforms for merchants to build a successful online store. But that success comes with a dark
Top eCommerce Fraud Prevention Companies
Top Fraud Prevention Companies [UPDATED] Editors note: Due to the explosive growth of the ecommerce fraud prevention industry we’ve updated this
Best Practices For Preventing Fraud When Running A Drop Shipping Business On Shopify
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
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
Ecommerce Fraud Trends 2020 Report Released
Merchant Fraud Journal is proud to release its “Ecommerce Fraud Trends 2020” report. The report is the result of months of collaboration b
How Fraudsters Use AI to Commit Ecommerce Fraud
Sophisticated eCommerce fraudsters increasingly use artificial intelligence (AI) to attack merchants. In the past, only one kind of eCommerce fraud ex
PSD2 SCA Requirements
On September 14, 2019 the Revised Payment Services Directive (PSD2) will require Strong Customer Authentication (SCA). The goal of SCA is to protect c
Merchants Should Be Wary of Payment Providers Getting into the Chargeback Guarantee Game
No one could have foreseen the scope and scale of the eCommerce fraud prevention problem. From the beginning of online stores, unscrupulous actors beg
How Online Web Skimming Attacks Work
Online web skimming attacks continue to increase. This kind of eCommerce fraud attack works by fraudsters recording the information customers put into
