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How Effective Dispute Management can Prevent Revenue Loss
An effective dispute management process is essential for any type of merchant that wants to retain hard-earned revenue. There are two sides to dispute management that prevent revenue loss. The first...
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Understanding The Growing Threat Of Organized Retail Crime In 2020
About the AuthorMolly Crockett is a tech security blogger for BoomEssays and UKWritings. Molly’s writing focuses on how businesses can help protect themselves against the threats at large. She is...
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What is First-Party Fraud?
Visa recently announced that starting April of 2020, "the Visa Rules will be updated to ensure issuers, acquirers and their sponsored merchants control first-party fraud. First-party fraud is a...
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What is Fraud Scoring?
A fraud platform performs a risk analysis on an incoming transaction and gives a fraud score. The rating is based on predictive technology that can identify patterns of fraudulent activity. Dispute...
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What Are Fraud Filters and How Do They Protect Merchants?
How can you stop fraudsters from making fraudulent purchases in your store? Fraud filters provide a solution. Imagine you could automatically stop fraudulent orders from processing in your store....
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What are Manual Reviews and How Can Merchants Make Them as Efficient as...
Manual reviews are a human-centered practice of checking flagged business transactions to determine whether or not they are fraudulent. Regardless of the rise of new technologies, the position of...
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How to Prepare Your Company to Minimize Fraud Cost During the COVID-19 Crisis
The behavior of cardholders during the COVID-19 crisis is setting up merchants to receive an increased number of disputes in the coming weeks and months. The combination of ecommerce purchases, high...
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Hey Alexa, File a Chargeback
Internet of Things (IoT) devices are all around us. Devices ranging from smart speakers, cars, refrigerators, light bulbs, printers, and more, can connect to each other and the internet to make our...
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Is the Chargeback Data You’re Feeding Your Fraud Tech Contaminated?
Preventing true fraud is a vital part of doing business. True fraud is when a fraudster gets a hold of credit card credentials and successfully uses them at a merchant's site or store. True fraud for...
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How Account Updating is Costing Merchants
For many cardholders, canceling their card and getting a new card is the standard course of action after being victims of fraud. The assumption is that when they get a new card, the fraud problem will...
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