Articles Navigating the Crossroads: Key Trends to Watch in Fuel, Fraud, And Payments for the Remainder of 2024. May 21, 2024
Articles These Main Order Variables Indicate Fraud—But How Can We Tell Fraud From Good Customer Behavior? December 4, 2021 Fighting fraud while keeping good customers happy is one of the key determinants of ecommerce success. Allow too much fraud... 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 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 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 How Ecommerce Stores Can Minimize Cloud Computing Cyberseucrity Risks August 17, 2021 Cloud computing opens up a world of opportunity to businesses of all sizes. The technology and programs within the cloud... Read moreDetails
Articles How to Create a Card Not Present Payment Processing Strategy July 27, 2021 There is an unprecedented shift from in-person payment to the card not present payment processing ecosystem going on right now.... Read moreDetails
Articles Don’t Let These Peak Season ECommerce Fraud Myths Wreck Your CX (and Revenue) July 7, 2021 Retailers are already thinking about the 2021 winter holidays and how they’ll serve customers while preventing fraud. After last year’s... Read moreDetails
Articles Card Not Present Fraud: How Companies Lose Nearly $10 Billion Per Year June 24, 2021 - Updated On July 28, 2022 Card not present fraud (CNP fraud) is when someone makes a purchase with a debit or credit card online without... Read moreDetails
Articles Return Fraud: How Merchants Lost $25.3B in Fraudulent Returns April 28, 2021 Merchandise returns are a regular part of doing business whether online or in person. Customers expect returns policies to enable... Read moreDetails
Articles Win all “Credit Not Processed” PayPal Disputes with these Simple Hacks April 13, 2021 “Credit Not Processed” PayPal disputes happen when a customer returns a purchased product or cancels a transaction, but you have... Read moreDetails