How to get ahead of the chargeback surge by forecasting your chargeback rate

Interviews | Digital Identity, Security & Online Fraud | Published Monday 06 Dec 2021 08:16 CET

Kevin Lee, Trust and Safety Architect at Sift: 'First-party misuse or ‘friendly fraud’ accounts for the majority of the chargebacks filed, especially during the pandemic when sudden financial hardships may have pushed people to fraudulently file disputes'


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How to get ahead of the chargeback surge by forecasting your chargeback rate

Interviews | Digital Identity, Security & Online Fraud | Published Monday 06 Dec 2021 08:16 CET

Kevin Lee, Trust and Safety Architect at Sift: 'First-party misuse or ‘friendly fraud’ accounts for the majority of the chargebacks filed, especially during the pandemic when sudden financial hardships may have pushed people to fraudulently file disputes'


read more

Top Stories

Open Banking and new FX regulation: two major movements for the Brazilian financial ecosystem

Expert Opinion | Online Payments | 07 Dec 2021 09:05 CET
Vinícius Vieira from Bexs Pay elaborates on the changes implemented by Banco Central do Brazil (BCB) that make transactions easier and create conditions for a more competitive market, mirroring the standards developed in the international scenario



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The top 4 ecommerce markets to watch in Asia

Thought leader insights | Ecommerce | 06 Dec 2021 09:32 CET
Tristan Chiappini, VP of Partnerships in APAC at PPRO, makes a detail account of the 4 most relevant ecommerce markets in Asia
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Monneo launches new card acquiring service

News | Cards | 07 Dec 2021 15:11 CET
UK-based Virtual IBAN and corporate account provider, Monneo, has launched its new card acquiring service.
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Nets and Ethoca shake hands for reduced chargebacks and anti-friendly fraud solutions

News | Online Payments | 07 Dec 2021 15:03 CET
Mastercard-acquired company Ethoca and Nets, a European payment service provider have signed a partnership to help merchants and banks reduce friendly fraud, consumer transaction confusion, and chargebacks.
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ClearView chooses Napier for AML solution

News | Digital Identity, Security & Online Fraud | 07 Dec 2021 14:58 CET
Australia-based financial services company ClearView has adopted Napier’s AI-enhanced technology to support anti-money laundering (AML) activities.
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SEB bank chooses SunTec for digitalisation

News | Online & Mobile Banking | 07 Dec 2021 14:41 CET
India-based SunTec Business Solutions has been chosen by corporate bank SEB for a group-wide global rollout and to automate their Next Generation Offer to Billing Program.
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Visa partners with Revive Management for flexibility in paying household bills

News | Cards | 07 Dec 2021 14:29 CET
Global payments processor Visa and UK-based digital billing specialist Revive Management have signed an agreement to encourage shifting in how consumers pay for their household bills.
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Kasada raises USD 23 million

News | Digital Identity, Security & Online Fraud | 07 Dec 2021 13:47 CET
US-based cybersecurity company Kasada has secured 23 million in Series C funding, bringing its total investment to 39 million and plans to accelerate sales and marketing abilities.
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Jumio acquires 4Stop to augment the end-to-end identity platform

News | Digital Identity, Security & Online Fraud | 07 Dec 2021 13:30 CET
US-based end-to-end identity orchestration company Jumio has announced that it is acquiring identity verification company 4Stop and plans to redefine the end-to-end identity industry.
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Elavon partners with Liberis for the financing and support of SMEs

News | Payments General | 07 Dec 2021 13:07 CET
Global payments company Elavon has teamed up with embedded finance solutions company Liberis to offer funding for Small-to-Medium-sized enterprises in the UK.
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Trulioo's new service supports Gen Z financial inclusion

News | Digital Identity, Security & Online Fraud | 07 Dec 2021 12:53 CET
Canada-based identity verification company Trulioo has announced the addition of US Student Records to the Trulioo GlobalGateway marketplace of identity services.
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Yes Bank releases credit cards on RuPay

News | Cards | 07 Dec 2021 12:03 CET
India-based private sector lender Yes Bank has announced its credit card launching on the RuPay platform.
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Tarabut Gateway, Zain Bahrain now offer Open Banking payments

News | Online & Mobile Banking | 07 Dec 2021 11:58 CET
Tarabut Gateway has partnered with Zain Bahrain to create a use case for Open Banking payments within a telecom app in the Middle East.
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Swapi, an e-wallet loyalty app, launches

News | Cards | 07 Dec 2021 11:53 CET
Swapi, a loyalty e-wallet platform, has launched on all app stores aiming to help consumers redeem their expired loyalty points with their favourite brands and retailers.
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UNObank selects HPS' PowerCARD solution

News | Online & Mobile Banking | 07 Dec 2021 11:50 CET
UNObank has selected HPS’ PowerCARD solution for its card issuing activities in Asia.
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Modern Exchange Co. to leverage Nium's technology

News | Payments General | 07 Dec 2021 11:46 CET
Nium and Modern Exchange Co. have announced a partnership that will see Modern Exchange Co. leverage Nium’s global payments infrastructure internationally.
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Fragma's metaverse to reward users with tokens

News | Cryptocurrencies | 07 Dec 2021 11:40 CET
Fragma launches its blockchain metaverse, rewarding users with tokens for social mining, which means any action on the platform, including commenting, liking, and sharing.
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Crypto card Embily enters Visa's Fintech Fast Track programme

News | Cards | 07 Dec 2021 10:58 CET
The world-acceptable crypto-friendly card company Embily has become a part of Visa’s Fintech Fast Track programme.
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Cashfree to use Dyara Solutions' technology

News | Digital Identity, Security & Online Fraud | 07 Dec 2021 10:58 CET
Cashfree has partnered with Dvara Solutions, a technology platform company for financial institutions, to provide its customers with digital disbursements and collections services. 
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