Articles

Despite the stereotype of forged documents in dimly lit basements, fraud has become a sophisticated digital operation with professional hierarchies...

Fraud prevention is a balancing act. Although merchants should keep fraud rates low, it is imperative that good customers are...

There’s no such thing as a one-size-fits-all approach to fraud prevention. And eCommerce shops that sell expensive items often have...

In the last several articles, we have covered numerous examples of how data can be leveraged in order to identify...

Policy abuse fraud harms merchants when fraudsters abuse store policies designed to boost customer retention and engagement. Consumers who participate...

If you’re looking for the best Shopify payment gateways, then you want excellent payment gateways that allow for a frictionless...

Consumers want to make payments with Bitcoin. Bitpay recorded over 46 million users who stated they would use crypto tokens...

There’s no such thing as a one-size-fits-all approach to fraud prevention. And eCommerce shops that sell expensive items often have...

In this article, we will discuss how to use a data lake in your card not present fraud prevention strategy....

New account fraud is when an account is used to make a fraudulent transaction within three months of being created....