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  • Card testing fraud explained: How merchants can respond

    Blog

    Card testing fraud explained: How merchants can respond

    When it comes to retail fraud prevention, every transaction matters, no matter how small. A declined credit card purchase of a few dollars or even a few cents can be…

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  • Four ways to bring value to your ecommerce fraud prevention team

    Blog

    Four ways to bring value to your ecommerce fraud prevention team

    In an ever-competitive market and in a fluctuating global economy, online retailers have to be strategic when it comes to staying on top of profit margins. Unfortunately, the only sure-fire…

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  • Four essential SaaS features you need in fraud detection software

    Blog | Mastercard

    Four essential SaaS features you need in fraud detection software

    Navigate the digital world securely. Unveil the essential SaaS features that empower businesses.

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  • Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Blog

    Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Asia Pacific (APAC) has the highest-growing fintech industry in the world with some of the biggest players in the region. Despite over 41% of the top 100 global fintech innovators originating from the region, when…

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  • Return fraud: The $100 billion problem facing retailers

    Blog

    Return fraud: The $100 billion problem facing retailers

    Ecommerce shopping provides convenience and ease to customers in the busy modern world. One of the conveniences of online shopping is the ability to quickly return products by mailing them…

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  • Three steps banks can take to prevent banking refund fraud

    Blog

    Three steps banks can take to prevent banking refund fraud

    Refund fraud, also known as refund scams and refund abuse, is by no means a new trend. It has, however, evolved; just as consumer behaviors and expectations in the digital…

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  • Return fraud: What to look for and how to prevent it

    Blog

    Return fraud: What to look for and how to prevent it

    As we have detailed in previous posts, as worldwide ecommerce sales continue to grow, ecommerce fraud increasing; with Juniper Research predicting global losses to exceed $48 billion by the end…

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  • Stopping account takeover fraud across the financial services sector

    Blog

    Stopping account takeover fraud across the financial services sector

    The digitalization of the banking industry is seeing customers engage more and more with online financial services on a global level. With 70% of financial institutions worldwide already reporting losses…

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  • 5 best practices to preventing ecommerce fraud in 2024

    Blog

    5 best practices to preventing ecommerce fraud in 2024

    We have detailed the evolution of ecommerce since the pandemic was first declared, an event that accelerated the adoption of online shopping by five years. Once the dust has settled…

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  • What is chargeback fraud?

    Blog

    What is chargeback fraud?

    Chargebacks serve as consumer protection, allowing cardholders to dispute fraudulent or incorrect transactions and receive refunds from their bank. While chargebacks safeguard consumers, they can pose challenges for merchants. At…

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  • The ultimate guide to chargeback prevention

    Blog | Vesta.io

    The ultimate guide to chargeback prevention

    Our partner Vesta discusses the key distinctions between chargeback and friendly fraud and how to protect your business from both.

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