Articles Finding the balance: How machine learning is the only route to scalable, accurate fraud prevention by Bradley March 22, 2022 Despite the stereotype of forged documents in dimly lit basements, fraud has become a sophisticated digital operation with professional hierarchies... Read more
Articles The 7 KPIs of Fraud Prevention Success by Bradley February 22, 2022 Fraud prevention is a balancing act. Although merchants should keep fraud rates low, it is imperative that good customers are... Read more
Articles Fraud Prevention Strategies for Shops with Expensive Items by Bradley February 15, 2022 There’s no such thing as a one-size-fits-all approach to fraud prevention. And eCommerce shops that sell expensive items often have... Read more
Articles Here Are 7 of the Best Shopify Payment Gateways You Should Know in 2022 by Bradley February 22, 2022 If you’re looking for the best Shopify payment gateways, then you want excellent payment gateways that allow for a frictionless... Read more
Articles Cryptocurrency Payment Fraud in Ecommerce by Bradley January 17, 2022 Consumers want to make payments with Bitcoin. Bitpay recorded over 46 million users who stated they would use crypto tokens... Read more
Articles Fraud Prevention Strategies for Ecommerce High Average Order Values (AOV) by Bradley January 7, 2022 There’s no such thing as a one-size-fits-all approach to fraud prevention. And eCommerce shops that sell expensive items often have... Read more
Articles These Main Order Variables Indicate Fraud—But How Can We Tell Fraud From Good Customer Behavior? by Bradley December 4, 2021 Fighting fraud while keeping good customers happy is one of the key determinants of ecommerce success. Allow too much fraud... Read more
Articles How to Create an Omnichannel Fraud Prevention Strategy by Bradley 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 more
Articles Mitigating Money Laundering Risks with Global Sanctions & PEP Lists by Bradley 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 more
Articles Friendly Chargeback Fraud: What It Is and How to Stop It by Bradley September 10, 2021 Merchants who deal with chargebacks can be surprised to find how many of them turn out to be classified as... Read more