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  • What is 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…

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

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

    Credit card fraud is a 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,…

  • Essential considerations for small businesses moving online

    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?

  • The guide to winning the battle against chargeback fraud

    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.

  • Five industry best practices to preventing e-commerce fraud in 2024

    Five industry best practices to preventing e-commerce fraud in 2024

    E-commerce fraud is a growing threat, and staying ahead of increasingly sophisticated fraudsters is critical for businesses of all sizes. Protecting your bottom line and your customers requires a multi-layered…

  • What is 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…

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

    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…

  • What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Address Verification Service (AVS) is the process of verifying the accuracy and validity of a physical mailing address. Individuals or businesses provide these physical addresses to e-commerce companies or banks.…

  • Address validation solutions: How Address Risk API stands out

    Address validation solutions: How Address Risk API stands out

    One of the big advantages of a digital economy is the ability to connect and transact around the world, regardless of physical location. Of course, this advantage brings with it…

  • Protecting your small-to-medium business against fraud in 2024

    Protecting your small-to-medium business against fraud in 2024

    It wasn’t so long ago that large, global corporations were the primary targets of fraudsters. In turn, these organizations got to work, investing in full-featured detection and prevention technologies. That’s…

  • How the Identity Engine detects fraud in online transactions

    How the Identity Engine detects fraud in online transactions

    Director of Product Marketing, Milena Babayev, chats online payment fraud, understanding the science inside the Mastercard Identity Engine with the Director of Field Data Science at Mastercard Identity, Sarah Strano.…

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