Fraud Prevention
Fraud Blog posts tagged “Fraud Prevention”.
The Impact of Fraud Beyond Direct Financial Losses
Because eCommerce fraud is already painful with the reversal of funds, chargeback fees and lost product, the indirect costs are often…
Nov 4, 2021 · 3 min read Fraud PreventionVisa and American Express Temporarily Ease EMV Chargeback Liability for Merchants
Announcements from three of the major card associations in June describe different approaches for reducing merchant liability and losses…
Nov 4, 2021 · 2 min read Fraud PreventionVisa becomes third major card association to join FIDO Alliance
Visa follows Discover and MasterCard’s lead becoming the third card association to join the Fast Identity Online (FIDO) Alliance’s board of…
Nov 4, 2021 · 2 min read Fraud PreventionVisa to Expand Token Service used with Apple Pay to Visa Checkout and eCommerce Merchants in 2015
The world’s largest card network commercially debuted their Visa Token Service in October, 2014 coinciding with the launch of Apple Pay.…
Nov 4, 2021 · 2 min read Fraud PreventionVisa Working with Issuers to Expand use of Mobile Geolocating to Verify Card Present Transactions
Visa has partnered with Finsphere, a geospatial analytics company, to provide location information of mobile devices at the time of a card…
Nov 4, 2021 · 2 min read Fraud PreventionWith Custom Modeling, Deployment is Just as Critical as Design
Sarasota, FL, March 18, 2015 / By: Justin McDonald, The Fraud Practice LLC Custom modeling and analytics is an advanced risk management…
Nov 4, 2021 · 10 min read Fraud PreventionWorldpay Acquires Multi-Channel Payment Provider SecureNet
Worldpay, the UK-based global payment provider, announced their acquisition of SecureNet in mid-November with the deal expected to close…
Nov 4, 2021 · 1 min read Merger & AcquisitionsWorldPay Chooses IPO Over Multiple Buyout Bids
After announcing plans to take WorldPay public on the London Stock Exchange, Ingenico, Wirecard AG and a private equity consortium each…
Nov 4, 2021 · 2 min read Fraud Prevention95 Percent of Americans Received Email with Malware and 9 Percent Opened the Attachment
According to a recent report from Halon, an email security provider, 94.7 percent of Americans received one or more emails that contained a…
Nov 3, 2021 · 2 min read Fraud PreventionAnalyzing user behavior to detect fraud
While companies and banks do their best to keep customer information secure, any system can only be as strong as its weakest link, and this…
Nov 3, 2021 · 1 min read Fraud PreventionAvoiding Customer Service Chargebacks for your Online Business
A guest post by: J. Ruzicka, Certified eCommerce Fraud Professional When reconciling your past chargebacks it is important to categorize…
Nov 3, 2021 · 3 min read Fraud PreventionConsiderations for Handling Increased Traffic and Changing Consumer Preferences this Holiday Season
Online shopping has grown year-after-year while becoming an increasingly important portion of total Q4 retail sales. Last Cyber Monday…
Nov 3, 2021 · 3 min read