Approved by Ekata
Page 3

Manual Review fraud prevention small business

Small Businesses

Essential considerations for small businesses moving online

For any small business owner looking to expand their presence online, one pressing question looms – how can you protect your business from fraud without creating unnecessary friction for customers?

10.25.2023

Chargeback Fraud

The guide to winning the battle against chargeback fraud

Chargebacks continue to be a concern for businesses worldwide. Out of the chargebacks businesses face, 80% are estimated to be fraud-related. First-party fraud, also known as friendly fraud, involves genuine transactions mistakenly or intentionally challenged by cardholders. Article at a glance: What chargebacks and chargeback fraud are and who is impacted The impact of chargeback […]

10.16.2023

identity verification authentication new user

Identity proofing

What is identity proofing?

Put simply, identity proofing is the process a business undertakes to confirm the identity of a user making an online transaction. But in practice, the process is much more complicated than it sounds. Article at a glance: Identity proofing is the process a business undertakes to confirm the identity of a user making an online […]

10.11.2023

Account Takeover

Understanding the complexities of account takeover fraud and the vexation of chargebacks

Account takeover fraud is a universal problem for online businesses across industries and severely impacts a company’s bottom line and reputation.

10.9.2023

Identity verification and authentication security shopping

Identity authentication

How to fast-track identity authentication without sacrificing security

Most businesses with an online presence are aware that their customers expect seamless account creation, login and purchasing experiences. Not only that, customers also expect that businesses will keep their personal information safe. This tension between ease of use and security is as old as software itself. However, with bad actors leveraging ever-more sophisticated tools, […]

10.4.2023

Ecommerce Fraud Detection

Four essential SaaS features you need in fraud detection software

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

9.27.2023

Identity Verification

Building trust online: Behavioral biometrics in identity verification

Running a website or web-based services is a bit like hosting a masquerade ball. You look out over a massive crowd of guests, each donning a unique mask that obscures their identity. Some of these guests are your trusted users, and some are bad actors who weren’t invited. It’s your job to make your way […]

9.25.2023

Risk Assessment

Complementing AML risk assessment and KYC with identity insights

When it comes to fraud prevention in today’s ever-evolving global, digital economy, we argue that an AML risk assessment, along with traditional KYC compliance checks, should be considered just the starting point… and not the finish line. Article at a glance: AML risk assessment and KYC checks alone are insufficient in today’s digital economy, […]

9.20.2023

Ecommerce Fraud Prevention

Ecommerce fraud trends and statistics merchants need to know in 2024

With dramatic global growth and expansion across ecommerce, fraud continues to surge. Let’s take a look at the trends and statistics you’ll need to know. Article at a glance Global ecommerce fraud is increasing, with losses reaching $41 billion in 2022 and predicted to exceed $48 billion in 2023. Europe faces significant ecommerce fraud […]

9.13.2023

Approved by EkataPage 3