Fraud Prevention

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...

The launch of World ID, a digital passport that authenticates individuals' identities, has made headlines, especially among professionals in the...

The “Fraud Triangle" is upon us. According to anti-fraud researchers, this triangle, caused by global inflation, rising interest rates, and...

The dark web, a hidden realm of the internet accessible only through specialized browsers, has long been a hotbed for...

When it comes to fraud prevention in the field of digital payments for Latin America, it is important to highlight...