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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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  • What is identity proofing?

    Blog | Mastercard

    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…

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

    Blog

    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…

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

    Blog

    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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  • Address validation solutions: How Address Risk API stands out

    Blog

    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…

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  • Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk

    Blog

    Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk

    Did you know Burt Ward had no acting experience when he was hired to play Robin in the original 1960s Batman series? And yet, he was chosen over the more…

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  • Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    Blog

    Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    After 20 years of being at the forefront of identity data, we’re still tackling the toughest of data dilemmas to help companies solve their global risk assessment and international identity…

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