Articles

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....

Fighting fraud while keeping good customers happy is one of the key determinants of ecommerce success. Allow too much fraud...

Visa Dispute Monitoring Program (VDMP for short) is how Visa scrutinizes merchants to identify vendors that attract abnormal payment disputes....

The first article in this series covered a 4-step strategy development process that will serve to provide merchants with a...

Understand chargeback representment and how to win more chargeback disputes

Key Takeaways Businesses are unwittingly exposing themselves to potential multimillion-dollar fines. Stricter regulation and intense media scrutiny arising from further...

In my last article, I covered a 4-step strategy development process that will serve to provide merchants with a high-level...

During the first 10 months of 2021 the fraud prevention industry has seen tremendous growth. This reflects in the sheer...

With chargebacks accounting for a significant chunk of the $130 billion projected losses for retailers due to card-not-present fraud by...