Blog

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

    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.

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

    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…

  • 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.

  • 5 industry best practices to preventing ecommerce fraud in 2024

    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…

  • 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…

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

    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…

  • 5 AML measures that help counter synthetic identity fraud

    5 AML measures that help counter synthetic identity fraud

    The world of online fraud is continually growing and becoming more sophisticated. One key type of fraud that’s becoming increasingly prevalent is synthetic identity fraud. Its complex nature combines real…

  • How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using…

  • 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.…

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