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Articles Everything you need to know about Visa Dispute Monitoring Program and how to get off the VDMP November 30, 2021 Visa Dispute Monitoring Program (VDMP for short) is how Visa scrutinizes merchants to identify vendors that attract abnormal payment disputes.... Read moreDetails
Articles How to Create an Omnichannel Fraud Prevention Strategy November 19, 2021 The first article in this series covered a 4-step strategy development process that will serve to provide merchants with a... Read moreDetails
Articles Understanding Chargeback Representment October 31, 2021 - Updated On November 1, 2021 Understand chargeback representment and how to win more chargeback disputes Read moreDetails
Articles Mitigating Money Laundering Risks with Global Sanctions & PEP Lists October 18, 2021 Key Takeaways Businesses are unwittingly exposing themselves to potential multimillion-dollar fines. Stricter regulation and intense media scrutiny arising from further... Read moreDetails
Articles How Fraud Analysts Can Review E-commerce Transactions Accurately September 29, 2021 - Updated On December 7, 2021 In my last article, I covered a 4-step strategy development process that will serve to provide merchants with a high-level... Read moreDetails
Articles 2021 Sees Tremendous Growth in the Fraud Prevention Industry September 27, 2021 - Updated On June 21, 2022 During the first 10 months of 2021 the fraud prevention industry has seen tremendous growth. This reflects in the sheer... Read moreDetails
Articles A Breakdown of the Chargeback Process and How to Navigate the Hurdles September 20, 2021 - Updated On September 21, 2021 With chargebacks accounting for a significant chunk of the $130 billion projected losses for retailers due to card-not-present fraud by... Read moreDetails
Articles Microsoft’s New Fraud Protection Solution Presents Challenges, Opportunities for Incumbents September 10, 2021 - Updated On June 21, 2022 Microsoft’s recent launch of its new eCommerce fraud prevention solution, Microsoft Dynamics 365 Fraud Protection, is further proof that eCommerce... Read moreDetails
Articles Friendly Chargeback Fraud: What It Is and How to Stop It September 10, 2021 Merchants who deal with chargebacks can be surprised to find how many of them turn out to be classified as... Read moreDetails
Articles Are You Misjudging This Vital Chargeback KPI? August 30, 2021 - Updated On July 3, 2022 Chargebacks, or forced payment reversals conducted at the banking level for credit and debit transactions, can be a nuisance for... Read moreDetails