Merchant Fraud News

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

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

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Euronet acquires Infinitium

News | Online Payments | 15 Feb 2024

US-based financial technology solutions and payments provider Euronet has announced its acquisition of Infinitium, a Singapore-based digital payments company. 

acquisition, ecommerce, merchant fraud, platform, fraud management, chargebacks

Payment fraud attempts on US business spike according to study

News | Online Payments | 23 Jan 2024

A new study conducted by Trustpair has mentioned that payment fraud attempts on US businesses grew by 71% in 2023. 

fraud management, fraud detection, research, identity fraud, payment fraud, deep fake, phishing, scam, hacking, fraud prevention, merchant fraud, KYC

Accel-KKR to acquire American Express' Accertify

News | Digital Identity, Security & Online Fraud | 18 Jan 2024

Private equity firm Accel-KKR has announced its agreement with American Express to acquire Accertify, a wholly-owned subsidiary of the company. 

acquisition, chargebacks, fraud management, fraud prevention, merchant fraud

Today's trends in fighting fraud and top ecommerce risks confronting merchants

Interviews | Digital Identity, Security & Online Fraud | 18 Jan 2024

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

Why chargeback data is the new gold

Interviews | Ecommerce | 20 Jul 2023

We interviewed Roenen Ben-Ami, co-founder and Chief Risk Officer of Justt, to find out more about the importance of chargeback data in mitigating friendly fraud and helping merchants access lost revenue.


chargebacks, ecommerce, ecommerce platform, EMVCo, refund, refund fraud, fraud management, fraud detection, online fraud, fraud prevention, merchant fraud, friendly fraud, 3-D Secure, credit card

Signifyd launches State of Fraud 2023 Report

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.

fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing

Forter acquires Immue to boost bot detection capabilities

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities. 

acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud

How automation can support merchants in reducing ecommerce fraud

Interviews | Ecommerce | 09 Jan 2023

We spoke with Monica Eaton, Founder of Chargebacks911 and Fi911 about the perks of automation and AI that merchants can use in their advantage to efficiently fight ecommerce fraud.

chargebacks, ecommerce, fraud detection, fraud management, online fraud, fraud prevention, merchant fraud, ecommerce platform, artificial intelligence, online payments, API

OwnID offers passkeys support to Shopify Plus stores

News | Digital Identity, Security & Online Fraud | 13 Dec 2022

Internet passwordless infrastructure provider OwnID has announced the release of Passkeys support for Shopify Plus stores to reduce drop rates and increase conversion.

product launch, online authentication, biometrics, fraud prevention, merchant fraud, checkout optimisation , fraud detection

CellPoint Digital and Cybersource partner to help merchants fight fraud

News | Digital Identity, Security & Online Fraud | 31 Aug 2022

Global provider of payment orchestration CellPoint Digital and Cybersource, Visa’s fraud management in payments solution, have announced a strategic partnership to provide merchants with a holistic answer to fight fraud. 

partnership, merchants, merchant fraud, payments orchestration, fraud prevention, fraud management, fraud detection, identity fraud, payments infrastructure, online fraud

Fraud and payments management: key findings for 2022

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 May 2022

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