Articles with tag: chargeback

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Midigator reveals insights on how to prevent and fight chargebacks

05 Aug 2020 | Digital Identity, Security & Online Fraud

Midigator has released ‘The Year in Chargebacks report, which provides insights into why disputes happen, how to effectively prevent and fight chargebacks, and others.

Midigator, report, The Year in Chargebacks, chargebacks, data-driven decisions, chargeback management, Peru, India, Dominican Republic, card regulations

Nuvei reveals brand merger with SafeCharge, redesigning its website

04 Aug 2020 | Online Payments

Payment technology company Nuvei has announced the launch of its new corporate positioning, tagline, and redesigned website. 

Nuvei, merge, SafeCharge, payments, merchants, fraud, risk management, chargeback, identity checks

CITCON continues to expand QR payments across North America with OPAY acquisition

03 Aug 2020 | Mobile Payments

US-based mobile payment platform CITCON has revealed the acquisition of Canada-based payment company OPAY

CITCON, acquisition, OPAY, mobile payment, online payment gateways, in-store payments, merchants, ecommerce, API, alternative payment methods, chargeback, QR payments, North America

PAAY sees growth powered by its EMV 3DS solution

30 Jul 2020 | Digital Identity, Security & Online Fraud

PAAY has announced a 155% YoY growth, while making available its Partner platform that implements and monitors EMV 3DS across multiple merchant accounts.

PAAY, Partner, EMV 3DS, multiple merchant accounts, merchants, ecommerce, ecommerce fraud, fraud prevention, cybersecurity, online retailers, authentication rates, chargeback, 3DS, cart abandonment, card, Visa, Mastercard, ISO, gateway, payment service providers

Friendly fraud can reduce online profits by 25 percent, says Fraud.net

29 Jul 2020 | Digital Identity, Security & Online Fraud

AI-powered online fraud prevention solutions company Fraud.net has released the 2020 Benchmarking Report for Friendly Fraud. 

Fraud.net, fraud prevention, 2020 Benchmarking Report for Friendly Fraud, friendly fraud, chargebacks, merchants, ecommerce, third-party fraud, credit card

Fraud management during challenging times: learning from recent experience

29 Jul 2020 | Digital Identity, Security & Online Fraud

Mark Strachan, Director, Cybersource Global Services, shares insights into best-practice approaches merchants can take in response to recent changes in consumer and fraudster behaviour

Mark Strachan, Cybersource, fraud, management, merchants, COVID-19, risks, transactions, screening, bot attacks, account takeover, chargeback, cards, fraud management, fraud prevention, ML, AI

dLocal reveals Merchant Dashboard for better decision making

28 Jul 2020 | Digital Identity, Security & Online Fraud

dLocal has announced the launch of its new Merchant Dashboard, offering a centralised view of all transaction data, enabling them to make better decisions for their businesses.

dLocal, launch, merchants, dashboard, decision making, cross-border payments, markets, shopper behaviour, merchant account, chargebacks, data, alternative payments methods

ACI Worldwide, Arvato Financial Solutions partner to combat ecommerce fraud

28 Jul 2020 | Digital Identity, Security & Online Fraud

ACI Worldwide has announced a strategic partnership with Arvato Financial Solutions to combat the rising levels of ecommerce fraud during the COVID-19 crisis.

ACI Worldwide, Arvato Financial Solutions, ecommerce fraud, COVID-19, Manual Order Review, merchants, fraud management, ACI Secure eCommerce, chargebacks, false positives, customer experience, ROI

PayCafe, JVZoo partner to help merchants fight chargebacks

24 Jul 2020 | Digital Identity, Security & Online Fraud

US-based payment processing services company PayCafe has partnered with JVZoo to help merchants prevent chargebacks, while expanding their businesses.

US, PayCafe, JVZoo, merchants, chargebacks, secure payments, card, credit card, checkout process, chargeback mitigation, customisable shopping cart, chargeback defense, dispute management

ACI Worldwide research reveals increase in June 2020 ecommerce sales

15 Jul 2020 | Ecommerce

ACI Worldwide has revealed that global ecommerce sales rose 28% in June 2020 compared to June 2019.

ACI Worldwide, research, ecommerce, non-fraud chargebacks, EMEA, APAC, US, online fraud, online payments

Financial institutions must be prepared for a new wave of chargebacks in the age of COVID-19

09 Jul 2020 | Digital Identity, Security & Online Fraud

Monica Eaton-Cardone, the co-founder and COO of Chargebacks911 and Fi911, presents the state of chargebacks and the challenges that financial institutions encounter in the era of COVID-19

Monica Eaton-Cardone, Chargebacks911, Fi911, chargebacks, friendly fraud, COVID-19, online shopping, retailers, merchants, card-not-present payments, issuer, acquirer, ISO, cardholder, APIs

Square holds back up to 30 percent of payments made by some SMEs

24 Jun 2020 | Payments General

US-based digital payments company Square has recently began withholding between 20% and 30% of the money it collects from some retailers.

Square, SMEs, risky transactions, retailers, chargebacks, withholdings, shoppers, payment processors, Bank of America, coronavirus

dLocal reveals Chargeback Protector to keep merchants safe from payments fraud

17 Jun 2020 | Digital Identity, Security & Online Fraud

dLocal has unveiled the launch of Chargeback Protector, a new service that works in tandem with dLocal Defense, a fraud-detection module that identifies and addresses fraud in real-time.

dLocal, launch, chargeback protector, safeguard, merchants, payments, fraud, safety, fraud detection, ML, risks, financial costs

Chargebacks911 launches Fi911 to support financial institutions

16 Jun 2020 | Digital Identity, Security & Online Fraud

Dispute management specialist Chargebacks911 has launched a new brand, Fi911, to provide financial institutions with chargeback management technology.

Chargebacks911, Fi911, financial institutions, dispute management, chargeback, API, card payments, AI, merchant onboarding, post-transaction monitoring, lifecycle management, reconciliation, compliance, payment methods

NS8 raises USD 123 mln in funding round to thwart ecommerce fraud with behavioural analytics

12 Jun 2020 | Digital Identity, Security & Online Fraud

US-based fraud prevention platform NS8 has raised USD 123 million in a funding round to prevent ecommerce fraud by using behavioural analytics.

NS8, US, Lightspeed Venture Partners, AXA Venture Partners, ecommerce, behavioural analytics, device fingerprinting, real-time scoring, fraudulent activity, third-party shopping platforms, Shopify, Magento, BigCommerce, card processing, merchants, trustworthiness score, chargebacks

How can the fashion ecommerce sector fight fraud and grow its business at the same time?

12 Jun 2020 | Digital Identity, Security & Online Fraud

Nethone explains how Machine Learning and Data Science can help the fashion ecommerce sector to fight fraud and increase business 

Nethone, fashion ecommerce platform, KYU, Know Your Users, ecommerce, Machine Learning, ML, data science, Profiler, UX, XGBoost fraud detection models, chargebacks, KPIs

ClearSale offers fraud protection via updates to its integration with Shopify

11 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced updates to its integration with Shopify, now as a public app. 

ClearSale, Shopify, ecommerce, merchants, fraud protection, ecommerce, merchants, fraud, chargebacks, false positive declines, retail, US, COVID-19, coronavirus, pandemic, CNP fraud, risks, safety, online stores

Retail Merchant Services, Gala Technology partner for fraud protection

09 Jun 2020 | Digital Identity, Security & Online Fraud

Card payment solution specialist Retail Merchant Services (RMS) has partnered with Gala Technology, the company behind the SOTpay payment solution.

Retail Merchant Services, RMS, partnership, Gala Technology, security, digital payments, fraud, CNP transactions, payments, risks, chargebacks, merchant, compliance

The rise of subscription helpdesk scams

04 Jun 2020 | Digital Identity, Security & Online Fraud

Jorij Abraham, Managing Director of the Ecommerce Foundation, talks about what subscription helpdesk scams imply and why they must not be ignored

Jorij Abraham, Ecommerce Foundation, Scamadviser, fraudulent activities, online fraud, chargeback, fraud prevention, subscription helpdesk, scams, credit card, gambling, subscription, payment industry, payment gateways

FIS announces new chargeback indemnification service

03 Jun 2020 | Cryptocurrencies

FIS, a services technology, has announced Fraud Freedom, a chargeback indemnification service designed for cryptocurrency brokers and exchanges.

cryptocurrency, Worldpay, FIS, exchange, Forter, technology, Fraud Freedom, chargeback, payments, ecommerce, fraud, AI, network