Navigating the Chargeback Recovery Process
Editors Note: This Influencer Insights piece was contributed by Navin Sequeira, Vice President, Client Solutions Executive at Chargeback Gurus Dealing...
Read moreTypes of Return Fraud and Prevention Strategies
Return fraud is a significant challenge for retailers, costing the industry billions of dollars annually. It occurs when individuals exploit...
Read moreUnderstanding “Close Case – No Issuer Response” and Its Importance
The term "Close Case - No Issuer Response" is a term used in the chargeback process, during which a cardholder...
Read moreWhat is Friendly Fraud? Here are the mitigation strategies businesses need to protect themselves.
Friendly fraud differs from other forms of chargebacks because card holders contest charges they originally authorized, under the guise of...
Read moreHow to write a clear billing descriptor
Writing a clear billing descriptor is a crucial aspect of maintaining a healthy relationship with customers and avoiding the credit...
Read moreGenerative AI Chargeback Prevention Strategies
Generative AI can significantly improve chargeback prevention strategies in various ways. The use of data to detect patterns indicating fraud...
Read moreMANTL Adds Effectiv to its Fraud Prevention & KYC Offering for Deposit Origination
NEW YORK--(BUSINESS WIRE)--Effectiv, a leading real-time fraud and risk management platform, and MANTL, a leading provider of account origination solutions, today...
Read moreWorld ID and the Hidden Dangers of Self-Sovereign Identities
The launch of World ID, a digital passport that authenticates individuals' identities, has made headlines, especially among professionals in the...
Read more5 Rampant Fraud Tactics for Merchants and Consumers to Stay Vigilant Against
The “Fraud Triangle" is upon us. According to anti-fraud researchers, this triangle, caused by global inflation, rising interest rates, and...
Read moreDark Web Price Index 2023: Unraveling the Evolving Landscape of Underground Trade
The dark web, a hidden realm of the internet accessible only through specialized browsers, has long been a hotbed for...
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