The Golden Goose Delivers Hand Grenades
E-commerce merchants are benefitting from unprecedented growth in web and mobile sales, set on a steep growth trajectory by changing ...
Tag: fraud management
The Top 3 Ways to Protect Your Business from Chargeback Fraud
While chargeback fraud is not a new phenomenon, the continued growth of digital commerce has many online businesses rethinking how ...
Account Takeover Fraud Is Getting More Sophisticated. How Can We Beat It?
Fraudsters rapidly evolve their tactics as they look for the path of least resistance. Unfortunately, traditional fraud prevention methods tend ...
Minimizing Cryptocurrency-Based Fraud without Regulatory Support
Cryptocurrency has now taken a firm hold in society, moving from being something of a niche or underground concept to ...
Merchant Fraud Whack-a-Mole
In an effort to protect both consumers and merchants from e-commerce fraud, European regulators adopted Strong Customer Authentication (SCA) back ...
Chargebacks911 and Microsoft Team Up to Launch Fraud Protection Solution for Financial Institutions
Tampa Bay, FL – March 3, 2022: Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new ...
Focusing on Robust Authentication to Fight Fraud
Fraud has been a persistent issue in the payments industry and has increased even more dramatically in recent years as ...
SAR Reporting Quadruples, but No Accusations Made by the U.K.’s FCA
While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances ...
Transaction Screening Optimization: The Perpetual Balancing Act of Fraud Risk, Customer Behavior and Consumer Expectations
Ecommerce fraud prevention typically focuses on finding the right balance of automation and expert review to minimize both fraud and ...
Reflections on International Fraud Awareness Week – How Can an Organization Manage Policy Abuse Year Round?
International Fraud Awareness Week came to a close in late November, but it is imperative that organizations and consumers both ...
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