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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Empowering scam protection with cutting-edge device intelligence

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2024

Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.

fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech

The advantages of an accountable fraud provider to deter ecommerce fraud

Interviews | Digital Identity, Security & Online Fraud | 28 Oct 2024

The Paypers sat down with Ephraim Rinsky, Senior Product Marketing Manager at Riskified, to explore the differences between partnering with an accountable fraud provider and one that doesn’t guarantee results.

fraud prevention, ecommerce, chargebacks, merchants, merchant fraud, artificial intelligence, fraud card, machine learning, partnership

Fraud Prevention in Ecommerce Report 2024-2025

Report | Digital Identity, Security & Online Fraud | 01 Oct 2024

The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.

report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics

Effective strategies for combating chargebacks and friendly fraud

Voice of the Industry | Ecommerce | 16 Aug 2024

Gabriel Lucas, Director at Redbridge Debt and Treasury Advisory, addresses the rise of chargebacks and friendly fraud, offering strategies to tackle them.


friendly fraud, chargebacks, ecommerce, digital payments, policy abuse, merchants, merchant fraud, machine learning, artificial intelligence, marketplace

Navigating the 2024 trends in payments and fraud – keynotes from MRC Barcelona 2024

Voice of the Industry | Online Payments | 28 May 2024

The biggest MRC event in Europe – MRC Barcelona 2024 – focused once more on gathering industry enthusiasts in payments and fraud prevention, as merchants are looking for additional ways to prevent fraud and lower their cart abandonment rates using high-end technologies.


fraud management, fraud detection, online fraud, identity fraud, online payments, account-to-account payment, PSD2, PSD3, scam, romantic scam, promo abuse, artificial intelligence, machine learning, bot attacks, carding, ecommerce, merchant, generative AI, online authentication, multi-factor authentication, biometric authentication, chargebacks, merchant fraud, digital onboarding, account takeover, refund, refund fraud

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