What to Expect When Nacha’s Fraud Monitoring Rules Take Effect
When a financial institution’s customer is tricked into sending a payment, there has often been little recourse for the victim. ...
Tag: Transaction Fraud
Explore articles about transaction fraud, examining its impact on payments and banking. Learn about advanced detection technologies, prevention methods, and strategies businesses use to safeguard financial transactions and protect customer trust.
Optimizing Transaction Fraud Detection
In the event of a possible recession, it’s important for acquirers to make their businesses as efficient as possible. Increasing ...
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 ...
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 ...
eCommerce Is Booming, but There Are Three Kinds of Online Fraud to Watch Out For
eCommerce has surged in the past two years, reaching $4.2 trillion dollars this year, even as restrictions from the recent ...
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