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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 10 results in 922 milliseconds.

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