Fraud Prevention

Israel is a significant development center for technology that combats fraud and financial crime. Below are seven of the most...

Despite the global nature of fraud and fraud prevention, the U.S. is still home to the largest number of anti-fraud...

The rest of 2024 promises a dynamic and challenging environment within the interconnected world of fuel, fraud, and payments. Sustainability...

Editors Note: This ⁤Influencer Insights piece was contributed by Navin Sequeira, Vice President, Client Solutions Executive at Chargeback Gurus Dealing...

Return fraud is a significant challenge for retailers, costing the industry billions of dollars annually. It occurs when individuals exploit...

The term "Close Case - No Issuer Response" is a term used in the chargeback process, during which a cardholder...

Friendly fraud differs from other forms of chargebacks because card holders contest charges they originally authorized, under the guise of...

Writing a clear billing descriptor is a crucial aspect of maintaining a healthy relationship with customers and avoiding the credit...

Generative AI can significantly improve chargeback prevention strategies in various ways. The use of data to detect patterns indicating fraud...

NEW YORK--(BUSINESS WIRE)--Effectiv, a leading real-time fraud and risk management platform, and MANTL, a leading provider of account origination solutions, today...