Return fraud is a significant challenge for retailers, costing the industry billions of dollars annually. It occurs when individuals exploit...
Read moreThe term "Close Case - No Issuer Response" is a term used in the chargeback process, during which a cardholder...
Read moreFriendly fraud differs from other forms of chargebacks because card holders contest charges they originally authorized, under the guise of...
Read moreWriting a clear billing descriptor is a crucial aspect of maintaining a healthy relationship with customers and avoiding the credit...
Read moreGenerative AI can significantly improve chargeback prevention strategies in various ways. The use of data to detect patterns indicating fraud...
Read moreNEW YORK--(BUSINESS WIRE)--Effectiv, a leading real-time fraud and risk management platform, and MANTL, a leading provider of account origination solutions, today...
Read moreThe launch of World ID, a digital passport that authenticates individuals' identities, has made headlines, especially among professionals in the...
Read moreThe “Fraud Triangle" is upon us. According to anti-fraud researchers, this triangle, caused by global inflation, rising interest rates, and...
Read moreThe dark web, a hidden realm of the internet accessible only through specialized browsers, has long been a hotbed for...
Read moreWhen it comes to fraud prevention in the field of digital payments for Latin America, it is important to highlight...
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