Tag: Fraud Prevention

In an effort to protect both consumers and merchants from e-commerce fraud, European regulators adopted Strong Customer Authentication (SCA) back ...

A lot of press has been given recently to scams perpetrated through the person-to-person (P2P) app Zelle. What the headlines ...

Tampa Bay, FL – March 3, 2022: Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new ...

This article suggests that merchants take advantage of every opportunity to avoid implementing two-factor authentication of customers. While clearly there ...

Fraud has been a persistent issue in the payments industry and has increased even more dramatically in recent years as ...

Identity verification refers to the authentication process businesses, financial institutions and government entities use to confirm the true identity of ...

As the number of data breaches skyrockets, so does the amount of PII data available to criminals. With more merchants ...

2022 will be the year that the “good guys”' finally have the necessary tools to get in front of the ...

When it comes to the modern payments ecosystem, speed and security are topmost priorities. The automated clearing house (ACH), proven ...

I’ve been developing technology solutions that mitigate fraud and identity scams for almost 35 years. With that historical perspective, I ...