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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Found 15 results in 718 milliseconds.

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

The impact of digital transformation on the marketplace business model

Voice of the Industry | Ecommerce | 31 Mar 2022

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

TransUnion report: shipping fraud increased up to 800 per cent in 2021

News | Digital Identity, Security & Online Fraud | 14 Mar 2022

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

WiPay partners with Fraudio to fight against fraud

News | Online Payments | 04 Mar 2022

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

Outsmarting merchant initiated fraud – Exclusive interview with João Moura, Fraudio

Interviews | Digital Identity, Security & Online Fraud | 10 Feb 2022

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 selects Fraudio's Merchant-Initiated Fraud product

News | Digital Identity, Security & Online Fraud | 02 Feb 2022

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

Latest fraud trends in ecommerce: promo abuse, refund abuse, account takeover

Interviews | Ecommerce | 13 Jan 2022

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

The importance of AI models to outsmart merchant-initiated fraud and help improve the onboarding process of merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Dec 2021

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

They mean it this time: Strong Customer Authentication enforcement is coming to the UK

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Mar 2021

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

Fighting online merchant fraud must be done globally and is essential to keep trust in online payment

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Jan 2021

Jorij Abraham from Ecommerce Foundation, Scamadviser, discusses that although the growth of online scams is hurting the industry, it is essential to keep trust in online payments

Jorij Abraham, Ecommerce Foundation, Scamadviser, payment methods, money laundering, merchant, fraud, merchant fraud, cryptocurrency, Ponzi, risks, COVID-19, coronavirsu, pandemic, chargebacks, GDPR