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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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  • How to identify fraud and enhance security measures with behavioral analytics

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    How to identify fraud and enhance security measures with behavioral analytics

    Barely two months into 2024 security researchers have already identified what is being reported as “the mother of all breaches,” with more than 26 million records hacked worldwide from major…

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

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    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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  • What is account takeover (ATO) fraud?

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    What is account takeover (ATO) fraud?

    A great deal of daily life occurs online, lending itself to a vulnerability to cybercriminals.  In a survey by Statista in 2022, nearly half of those surveyed had experienced a…

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  • Stopping account takeover fraud across the financial services sector

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    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

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    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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  • Top 8 features for address verification services

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    Top 8 features for address verification services

    Address verification services (AVS) are necessary in the world of ecommerce. Address verification service providers allow ecommerce businesses to verify the legitimacy of customers by confirming the accuracy of addresses.…

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  • Building trust online: 4 things to know about digital trusted identity services

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    Building trust online: 4 things to know about digital trusted identity services

    User trust is an underrated factor in cybersecurity for online businesses. A deep understanding of user trust can make the difference between offering customers seamless online experiences and experiences in…

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  • What is chargeback fraud?

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

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    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…

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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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