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Find here all the latest articles, news, and research on Chargebacks and other Chargebacks-related topics:

Find here all the latest articles, news, and research on Chargebacks and other Chargebacks-related topics:

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Citi rolls out payment solution for institutional clients with PayTo

News | Payments General | 20 May 2025

Financial institution Citi has announced that it went live with PayTo initiator, allowing its clients to benefit from a cost-effective, secure, and efficient alternative to credit cards, debit cards, and direct debits. 

debit card, credit card, financial services, merchants, chargebacks

The rise of resale fraud: a growing threat to merchants and marketplaces

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 May 2025

Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.


online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks

Chargeblast teams up with MRC to launch chargeback essentials course

News | Payments General | 12 May 2025

US-based Chargeblast has entered into a collaboration with the Merchant Risk Council (MRC) to roll out Chargeback Essentials.

partnership, product launch, digital payments, chargebacks, fraud management, financial services

How payment specialists can manage complex legislative landscapes

Voice of the Industry | Payments General | 09 May 2025

John Pearce, CCO at CloudPay, discusses the complexity of the payments legislative landscape, tackling the main changes in regulations and how payment teams can remain afloat to streamline revenue.


regulation, regulatory sandbox, VAMP, PSD3, CCD2, payout, online payments, payments , compliance, API, payroll, ISO 20022, PIX, real-time payments, data, chargebacks, risk management, cryptocurrency

Chargeflow launches Chargeflow Connect

News | Payments General | 06 May 2025

Chargeflow, a chargeback automation platform for ecommerce, has launched Chargeflow Connect.

payments , ecommerce, artificial intelligence, chargebacks, product launch

Responsible lending and the challenges of fraud in this industry

Interviews | Online Payments | 25 Apr 2025

Alexander Scheibel, Product Lead for Payments at Riverty, elaborates on responsible lending practices and fraud challenges and risks associated with Buy Now, Pay Later (BNPL).

BNPL, payments , payment methods, ecommerce, regulation, fraud prevention, synthetic identity, account takeover, chargebacks, friendly fraud, artificial intelligence

Solidgate and Verifi partner to simplify dispute management

News | Digital Identity, Security & Online Fraud | 04 Apr 2025

Solidgate, a global payment processing platform, has announced a strategic partnership with Verifi, a Visa solution specialising in dispute management.

partnership, chargebacks, API, merchant, payment processing

Buy Now, Pay Later Report 2025

Report | Online Payments | 20 Mar 2025

The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.

BNPL, instalment payments, payment methods, buy now pay later, instalments, Split Payments, alternative payment methods, APMs, paytech, fintech, payments , report, ecommerce, merchants, digital payments, financial services, regulation, lending, consumer financing, CCD2, PSP, online transactions, chargebacks, KYC, fraud prevention, infographic, B2B payments, B2C, B2B2C

SEON launches automated chargeback management solution

News | Digital Identity, Security & Online Fraud | 13 Mar 2025

SEON, a digital fraud prevention and compliance firm, has launched its automated chargeback management solution.

chargebacks, fraud management, fraud detection, fraud prevention, risk management

Prommt partners with Chargebacks911

News | Digital Identity, Security & Online Fraud | 07 Mar 2025

Chargebacks911 has partnered with Prommt, a cloud-based remote payment solution provider, aiming to protect customers against chargeback fraud and misuse. 

partnership, fraud management, chargebacks, fraud prevention

Rivero joins forces with SIX to optimise fraud recovery and dispute management

News | Digital Identity, Security & Online Fraud | 05 Mar 2025

Switzerland-based SaaS provider Rivero has entered into a collaboration with SIX to provide the latter with its fraud recovery and dispute management platform, Amiko. 

partnership, chargebacks, fraud management, online payments

Leveraging the payment card to combat friendly and malicious fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Mar 2025

With the rise in transaction disputes in recent years, Amanda Gourbault from CompoSecure shares insights on leveraging payment cards to combat both friendly and malicious fraud.

chargebacks, friendly fraud, Card-not-present fraud, debit card, online security, fraud management, online payments

The Paypers' global overview of who is who in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Feb 2025

The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics

Switching an ecommerce service provider – how to transition seamlessly

Interviews | Ecommerce | 25 Feb 2025

Aline Bastin, VP of Marketing at Nexway, discusses the strategies ecommerce businesses must employ when changing their Merchant of Record (MoR) provider.

ecommerce, payments , paytech, fintech, Merchant of Record, compliance, regulation, recurring payments, chargebacks, PCI compliance, PCI DSS, merchants, partnership, customisation, ecommerce services

Mint Payments launches chargeback protection for travel businesses

News | Digital Identity, Security & Online Fraud | 06 Feb 2025

Mint Payments has launched Mint Protect in a bid to minimise risks associated with disputed credit card transactions for travel businesses.

chargebacks, data protection, product launch, travel payments

Predictions in merchant payments in 2025

Interviews | Payments General | 04 Feb 2025

Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next  months.


online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs

How new generations are shaping payments in the gaming industry

Interviews | Online Payments | 06 Feb 2025

Elena Emelyanova, Senior Payments and Fraud Manager Lead at Wargaming.net, discusses the role of younger generations in shaping the adoption of new payment methods in the gaming industry.

ecommerce, payments , payment methods, Open Banking, chargebacks, instant payments, regulation

Unlocking seamless payments: Ivy's role in the future of instant bank payments

Interviews | Online & Mobile Banking | 13 Jan 2025

Ferdinand Dabitz, CEO of Ivy, discusses the Open Banking evolution, seamless payment experiences, and the growing demand for real-time transactions. 

Open Banking, Open Finance, banks, payments , real-time payments, instant payments, payment methods, merchants, chargebacks, API, recurring payments, customer experience, biometric authentication, financial institutions, SEPA

Justt raises USD 30 mln to expand and enhance AI platform

News | Digital Identity, Security & Online Fraud | 20 Dec 2024

Justt has announced the successful completion of a 30 million USD Series C funding round, led by Zeev Ventures, with participation from existing investors Oak HC/FT and F2 Venture Capital.

funding, chargebacks, expansion, machine learning, ecommerce

Instant payments and their impact on the fraud landscape in ecommerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Dec 2024

Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.

 

online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce