Find here all the latest articles, news, and research on Merchant Fraud and other Merchant Fraud-related topics:
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Mark Strachan from Cybersource discusses the latest findings on fraud and payments management, identifying the main types of fraud attacks experienced by merchants, and the steps they must do to keep their businesses protected.
fraud management, fraud detection, online fraud, merchant, ecommerce, payment processing, merchant fraud, payment fraud
The COVID-19 pandemic has challenged the marketplace business model and brought more convenience to shoppers. Cas Paton, CEO at OnBuy, talks about its transformation and the hidden difficulties of merchants navigating ecommerce in an ever-evolving ecosystem
ecommerce, marketplace, merchant fraud, retail, COVID-19, online shopping, mobile payments, shopping
US-based consumer credit reporting agency TransUnion has released its latest global report on annual digital fraud trends.
report, TransUnion, online fraud, identity fraud, merchant fraud, payment fraud, COVID-19
Caribbean online payment facilitator WiPay has partnered with Fraudio for fraud management.
partnership, fraud management, fraud detection, online security, online fraud, merchant fraud, online payments
João Moura, the CEO of Fraudio, discusses how AI models can outsmart merchant initiated fraud and help PSPs and acquirers onboard more merchants in order to grow faster, smarter, and safer
merchant fraud, artificial intelligence, KYC, KYB, CNP fraud
Bold.co has selected Fraudio’s Merchant-Initiated Fraud (MIF) product as their solution for detecting fraudulent merchants.
partnership, merchant fraud, fraud prevention, fraud detection, digital onboarding
Mairtin O’Riada, Chief Intelligence Officer at Ravelin, reveals the latest fraud trends in ecommerce, extensively touching upon promo abuse, refund abuse, and account takeover
fraud management, fraud detection, fraud prevention, friendly fraud, ecommerce, merchant fraud, account takeover
João Moura, CEO of Fraudio and Ricardo Costa, CEO of LOQR explain the importance of AI-powered systems to help merchant acquirers combat merchant-initiated fraud during the merchant onboarding process
merchant fraud, artificial intelligence, identity theft, chargebacks, merchants
Shagun Varshney of Signifyd drills down into what 2021 means for SCA in the UK, how utilising exemptions can help merchants optimise revenue, and the key takeaways as we head to full enforcement in September 2021
SCA, 3-D Secure, PSD2, fraud detection, retail, merchant fraud
Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR