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Refund abuse and promo abuse are two major threats facing online marketplaces now. As part of our peak season series, Mairtin O’Riada, co-founder and CIO at Ravelin, outlines what these threats are, while explaining what online marketplaces can do to mitigate them
fraud prevention, ecommerce, marketplace, refund fraud
As a key media partner of the Merchant Payments Ecosystem, this year we also attended this payments-focused conference. Here are our key takeaways
Merchant Payments Ecosystem, ecommerce, customer experience, payment methods SCA, PSD2, event
Martin Sweeney, Ravelin: Merchants need to understand how their PSPs are going to elegantly support the presentation of SCA options to their customers
PSD2, PSP, Ravelin, Martin Sweeney, SCA, authentication, Transaction Risk Analysis, merchants, fraud detection
In an interview held during MPE in Berlin, Martin Sweeney, CEO at Ravelin discussed the impact PSD2 has on merchants from a fraud and compliance perspective
PSD2, Ravelin, interview, Martin Sweeney, MPE, online payments, ecommerce, Strong Customer Authentication, PSP
Ravelin has introduced a new approach to security analytics for businesses that combines machine learning, graph networks, and behavioral analytics to deliver fraud reports.
machine learning, fraud prevention, online security, behavioral analytics, artificial intelligence, online transactions, Ravelin