Fraud Prevention

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

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

Merchants who deal with chargebacks can be surprised to find how many of them turn out to be classified as...

Cloud computing opens up a world of opportunity to businesses of all sizes. The technology and programs within the cloud...

There is an unprecedented shift from in-person payment to the card not present payment processing ecosystem going on right now....

Retailers are already thinking about the 2021 winter holidays and how they’ll serve customers while preventing fraud. After last year’s...

Card not present fraud (CNP fraud) is when someone makes a purchase with a debit or credit card online without...

Merchandise returns are a regular part of doing business whether online or in person. Customers expect returns policies to enable...

“Credit Not Processed” PayPal disputes happen when a customer returns a purchased product or cancels a transaction, but you have...

Editors note: This post is contributed by David Lukić, an information privacy, security and compliance consultant at IDstrong.com Before Covid-19...