Articles with tag like: merchant fraud

Found 3 results in 403 milliseconds.

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

Transaction laundering – too big to be ignored

Voice of the Industry | Expert Opinion | 17 Apr 2018

Transaction laundering has quickly evolved into one of the payment industry’s most prominent and difficult problems.

transaction laundering, fraud prevention, AML, KYC, EverCompliant, ecommerce, IdentityMind, merchant fraud, G2 Web Services, Trulioo, ACI Worldwide