Merchant Fraud Journal is an independent and unbiased publication dedicated to empowering merchants to greatly reduce the impact of fraud on their businesses.

United States
Joined February 2019
Sift Finds Fraudsters are Targeting Fintech, Digital Goods & Services—and Recruiting Consumers 👇️ app.slack.com/client/T043H0Y… #ecommerce #fintech #cybersecurity #paymentfraud #fraudprevention #onlinepayments
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Moving identity authentication earlier in customer flow is top of mind at MRC Vegas 2023 👇️ merchantfraudjournal.com/mrc… #refundfraud #fraudprevention #identityfraud #retail #ecommerce #onlinepayments
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Want to Strengthen Your Small Business’s Defenses Against Identity Theft? 🙋‍♂️ 🙋‍♀️ Identity theft prevention is a growing concern for small businesses.👇️ merchantfraudjournal.com/ide… #data #businessowners #identitytheft #security #cybersecurity #paymentfraud #fraudprevention
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In 2020, Forrester coined a new ⚡BUZZWORD⚡: zero-party data. On the surface, the concept is simple. Here's how Companies Can Avoid Zero-Party Data Fraud 👇 merchantfraudjournal.com/zer… #data #privacy #zeropartydata #fraudprevention #frauddetection
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Curbing emerging fraud types with network intelligence and data enrichment 👇️ merchantfraudjournal.com/cur… #retail #ecommerce #fraudprevention #payment security
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SAN FRANCISCO, Jan. 12, 2023 — Sift, the leader in Digital Trust and Safety, today announced that Kris Nagel has joined the company as CEO. 👇️ merchantfraudjournal.com/sif… #fraudprevention #fraudawareness #onlinepayments #ecommerce #payment security #digitalpayments
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Berlin, 18 January 2023 – Veridos Announces Innovatrics as Strategic Partner for Advanced DNA ID Verification. merchantfraudjournal.com/ver… #fraudprotection #biometrics #database #cybersecurity
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Anti-money laundering is a critical part of the fight against terrorism and financial crime. Here are some AML Frequently Asked Questions 👇🏼 merchantfraudjournal.com/ant… #ecommerce #onlinepayments #moneylaudering #paymentsecurity #fraudprevention #financialcrime
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If you are a business owner, it is important to know how to prevent chargeback fraud and here's what to do if it happens. 👇 merchantfraudjournal.com/cha… #fraudawareness #chargeback #creditcardpayments #paymentsecurity
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Axerve Partners With ACI Worldwide to Help eCommerce Businesses Grow Revenues in the U.K. 👇️ merchantfraudjournal.com/axe… #ecommerce #software #paymentsecurity #fraudawareness
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Best Risk Management Software. Having the best risk management sofware for your business is now a must-have to protect your online store. 👇️ merchantfraudjournal.com/ris… #software #security #ecommerce #riskmanagement #fraudprevention #onlinesecurity #fraudawareness
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Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle. 👇️ merchantfraudjournal.com/acc… #payments #accounttakeover #ecommerce #fraudawareness #fraudprevention #data #evolved
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Fraud Score: How to Lower Transaction Risk 👇️ Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. merchantfraudjournal.com/fra… #ecommerce #fraud #fraudtransactions #onlinepayments #fraudprevention
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Podcast: How to Sell in High-risk Markets with dLocal -- Carlos Palma, Product Manager -- we take a look at how merchants can sell in high-risk markets without incurring huge amounts of chargebacks or false positive declines. 👇️ merchantfraudjournal.com/new… #ecommerce #fraud
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Interview with Covery -- We sat down with them for an interview to discuss how merchants can get the most out of device fingerprinting, how fraud solutions should be thinking about the use of proxies by fraudsters, customer retention strategies, & more. merchantfraudjournal.com/inf…
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