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  • Friendly Fraud vs. Chargeback Fraud: What’s the Difference?

    Blog | Vesta.io

    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.

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

    Blog

    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. Article at a…

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  • Essential considerations for small businesses moving online

    Blog

    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?

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  • The guide to winning the battle against chargeback fraud

    Blog

    The guide to winning the battle against chargeback fraud

    Discover the impact of chargeback fraud on businesses worldwide and minimize the risk of chargeback fraud with practical tips and strategies.

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  • 5 industry best practices to preventing ecommerce fraud in 2024

    Blog

    5 industry 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. By the end of 2023, global…

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  • Ecommerce fraud trends and statistics merchants need to know in 2024

    Blog | Mastercard

    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…

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  • When identity verification becomes a double-edged sword

    Blog | Mastercard

    When identity verification becomes a double-edged sword

    Why digitalizing financial services is key to preventing synthetic identity fraud, attracting the next generation of consumers and staying in business.

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  • Understanding DORA’s vision for a resilient financial network

    Blog | Mastercard

    Understanding DORA’s vision for a resilient financial network

    The Digital Operational Resilience Act (DORA) was not written with the solutions of a global payment network in mind. One look at its regulatory provisions suggests it might as well have been.…

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  • Why an address verification service is for payment providers and banks

    Blog

    Why an address verification service is for payment providers and banks

    As we have outlined in previous blogs, both address verification service (AVS) and address validation service are vital to any business that serves customers online, regardless of industry. Indeed, risky…

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  • False declines and false positives are costing you revenue

    Blog | Guest Post | Vesta

    False declines and false positives are costing you revenue

    Explore the impact of false declines in ecommerce and learn how to balance fraud prevention with legitimate transactions in this great article by Vesta.

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  • The dark side of discounts: understanding and preventing promo code abuse

    Blog

    The dark side of discounts: understanding and preventing promo code abuse

    Promo codes can be a powerful tool for businesses, but they can unfortunately come with their own set of risks. Promo code abuse is a common issue and concern for…

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