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Chargeback Fraud

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 a glance Discusses red flags, like unusual transaction patterns or suspicious email addresses. Highlights why educating customers about policies and using fraud management tools for […]

12.6.2023

Fraud prevention

Credit card fraud detection: How advanced technology enables more secure transactions

Credit card fraud is a growing problem for both financial institutions and retailers. Fraudsters have grown increasingly adept at obtaining users’ credit card credentials and using them to take over financial accounts, make fraudulent purchases, and initiate chargeback fraud. Article at a glance: Credit card fraud is a significant problem for both financial institutions and retailers, […]

11.29.2023

Identity Verification

Why continuous authentication is vital for a zero-trust identity approach?

As the financial and reputational costs of fraud continue to rise, it’s becoming clear that a single layer of security isn’t enough. When identity is simply verified once at login, bad actors only have to bypass this initial layer to gain access to a user’s account. Data breaches, account takeover attacks and other pitfalls follow […]

11.22.2023

Guest Post | Vesta

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.

11.22.2023

Fraud Prevention

Balancing ecommerce fraud prevention and customer experience across the customer lifecycle in EMEA.

With ecommerce sales across Europe expected to surpass £885 billion come 2027, fraud teams across the continent are on high alert; with increased sales comes increased fraud. Indeed, global e-commerce fraud is growing, with two out of every three online retailers in Germany and over 85% of online merchants in Switzerland reporting a surge in […]

11.20.2023

Synthetic Identity

What is synthetic identity fraud? Why is it dangerous?

Imagine spending months planning, designing, and launching a new brand website, which onboards crowds of new customers in the first month.

11.15.2023

friendly fraud and chargeback fraud differences ecommerce and small businesses

Guest Post | Vesta

Friendly fraud vs. chargeback fraud: What’s the difference?

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

11.14.2023

Collusion Fraud

What is collusion fraud and why is it so prevalent in marketplace businesses?

As the use of online marketplaces continues to rise, so does the risk of collusion fraud, a significant challenge that demands attention from businesses in this space.

11.13.2023