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…
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
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
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
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…
Watch this on demand webinar with Alloy, Ekata and more & learn the latest strategies for fraud prevention for fintechs in banks to stay secure and build trust.
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
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.…
A look into the current trends in travel and tourism. While Covid-19 well and truly impacted every business across the globe, few sectors were hit as hard as the travel…
Three steps to prevent promo abuse and loyalty program fraud
What is promo abuse and loyalty program fraud? Loyalty program fraud happens when a customer is abusing the terms and conditions of a loyalty program for financial gain. Promo abuse…