Articles with tag like: merchant fraud

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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

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