Gift Card Fraud News

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

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

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iDenfy partners with CardDepot.com

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud

Navigating the CX journey across various types of fraud: What can merchants do to ensure high CX satisfaction

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2023

In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses. 

chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience

Fraud Prevention in Ecommerce Report 2022-2023

Report | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers Fraud Prevention in Ecommerce Report 2022-2023 sets the scene for the latest insights and developments in fraud prevention

fraud prevention, tokenization, Card-not-present fraud, merchants, account takeover, fraud management, fraud detection, online fraud, identity fraud, payment fraud, friendly fraud, chargebacks, credit card, CNP fraud, payments orchestration, cross-border payments, cross-border ecommerce, ecommerce, ecommerce platform, platform, online platform, regulation, PSD2, SCA, scam, 3-D Secure, compliance, PCI compliance, gambling, online payments, gift card fraud, refund fraud

How new fraud travel trends emerge after the lockdown - interview with Sift

Interviews | Digital Identity, Security & Online Fraud | 14 Jun 2021

Post-lockdown travel surges, but so does fraud. Brittany Allen, Trust and Safety Architect at Sift, reveals new trends related to the pandemic such as vax fraud, gift card fraud, and more

Sift, travel payments, fraud prevention, ecommerce, gift card fraud, COVID-19

Tackling fraud challenges in ecommerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jan 2021

Fraud Prevention in Ecommerce Report 2020 / 2021

Patrick Finnigan of Dunkin’ Brands shares best practices on how ecommerce businesses can meet their fraud challenges while increasing their revenue, expand digital enablement, and drive customer loyalty

ecommerce, QSR, merchants, fraud prevention, online fraud, gift card fraud