Found 19 results in 921 milliseconds.
Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.
fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API
The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams.
BNPL, payments , online payments, digital payments, mobile payments, ecommerce
After payments and fraud orchestration, the next logical step to maximize revenue is to optimise the use of post-transaction fraud preventions tools with an effective chargeback defence solution.
chargebacks, ecommerce, digitalisation, fraud management, fraud detection
Anton Zelenin, Chief Product Officer, Fintech at Xsolla, shares insights into how chargeback fraud affects businesses and suggests strategies to counter it.
chargebacks, fraud detection, fraud prevention, ecommerce, friendly fraud, artificial intelligence, machine learning, risk management
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
US-based Meridian Bank, the subsidiary of Meridian Corporation, has partnered payment card issuing provider Corserv to launch a credit card program.
partnership, product launch, credit card, financial services, fintech
UK-based white label payment gateway Cardstream Group has announced the arrival of its new white label PayFac-as-a-Service to the market.
Acquirer, product launch, API, payment methods, compliance
Dean Wallace, ACI Worldwide’s director of consumer payments modernisation, surveys the payments landscape to explore four trends seen in real-time payments in 2022.
real-time payments, Open Banking, online payments
Marketplaces offer many benefits to SMEs like marketing, an existing market of millions of buyers, payment processing, dispute management, and more. Andy Davies from Endava shares advice on how to tap into this potential successfully
ecommerce, AML, SMEs, marketplace, fintech, payment methods, PSP
Roenen Ben-Ami, co-founder and CRO of Justt, shows us how the holidays and the supply chain backup affect chargebacks and shares with us his company’s background and mission
chargebacks, supply chain finance, ecommerce
Ahead of First-Party Misuse / Friendly Fraud Summit, Julie Fergerson, MRC's CEO, gives an in-depth look into friendly fraud by revealing how big is the problem now, and why the payment ecosystem should encourage collaboration as a means of combating it
friendly fraud, merchants, fraud management, ecommerce
US-based payment software solution provider Square has announced offering its integrated omnichannel solutions for companies in France.
expansion, payment processing, POS, omnichannel payments solution
Visa has announced that effective the 1st of October 2020 it will extend the card-not-present (CNP) Unsecure Fraud Dispute Fee to include card-on-file transactions in Europe.
Visa, chargebacks, fraud dispute fee, merchants, MRC, card-on-file, ecommerce
MasterCard, Ethoca, retailers, chargebacks, fraud, COVID-19, coronavirus, pandemic, Australia, New Zealand, ecommerce, CNP fraud, banks, merchants
While Facebook is getting all of the blame for its alleged approach to fraud in games, it’s not that simple, Monica Eaton-Cardone from Chargebacks911 argues
friendly fraud, Facebook, chargebacks, expert opinion, Facebook, Monica Eaton-Cardone
From data breaches, ransomware and Bitcoin to PSD2 and SCA, The Paypers looks back at some of the stories that hit the headlines in 2017 in the online security and fraud management space.
data breaches, ransomware, crypto, cryptocurrency, Bitcoin, PSD2, SCA, fraud management, Uber, Equifax, online security, digital identity, payment fraud, Ethereum, NiceHash
Ralf Gladis, Computop: Instant payments are an opportunity for European merchants and fintech companies, but also a threat to credit, debit cards and alternative payments
Ralf Gladis, Computop, expert opinion, instant payments, fintech, POS, merchant
Monica Eaton-Cardone, Global Risk Technologies: Online retailers need to prepare for hidden risks on the biggest shopping days of the year
chargebacks, fraud, Black Friday, Christmas, Cyber Monday, ecommerce, merchants, expert opinion, Chargebacks911, Global Risk Technologies, Monica Eaton-Cardone
2015 is expected to be a difficult year when it comes to retail fraud and security, according to Monica Eaton-Cardone, CIO and Co-Founder of Global Risk Technologies.
security, fraud management, online transactions, online fraud, friendly fraud, chargebacks, retail fraud