Sift Finds Fraudsters are Targeting Fintech, Digital Goods & Services—and Recruiting Consumers 👇️
app.slack.com/client/T043H0Y…
#ecommerce #fintech #cybersecurity #paymentfraud #fraudprevention #onlinepayments
Moving identity authentication earlier in customer flow is top of mind at MRC Vegas 2023 👇️
merchantfraudjournal.com/mrc…
#refundfraud #fraudprevention #identityfraud
#retail #ecommerce #onlinepayments
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
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
Germany’s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B 👇️
merchantfraudjournal.com/haw…
#ai #aisoftwear #fraudprevention #softwaresecurity #aitechnology #antimoneylaundering #aml
Curbing emerging fraud types with network intelligence and data enrichment 👇️
merchantfraudjournal.com/cur…
#retail #ecommerce #fraudprevention #payment security
nSure.ai Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280% 👇️
merchantfraudjournal.com/nsu…
#technology #ai #fraudprevention #businesssecurity #economics #commerce #digital #ecommerce
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
Berlin, 18 January 2023 – Veridos Announces Innovatrics as Strategic Partner for Advanced DNA ID Verification.
merchantfraudjournal.com/ver…
#fraudprotection #biometrics #database #cybersecurity
How to Write a Strong Chargeback Policy: Tips to Help You Protect Your Business 👇️
merchantfraudjournal.com/cha…
#ecommerce #chargebacks #onlinepayments #creditcardfraud #fraudprevention #onlinebusiness #paymentsecurity
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
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
Axerve Partners With ACI Worldwide to Help eCommerce Businesses Grow Revenues in the U.K. 👇️
merchantfraudjournal.com/axe…
#ecommerce #software #paymentsecurity #fraudawareness
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
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
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
Mastercard & Vesta Partner to Offer Enhanced Fraud Management Solution 👇️
merchantfraudjournal.com/mas…
#cybersecurity #protection #transactionfraud #fraud #ecommerce #mastercard #vesta
Everything You Need To Know About PSD2 Requirements 👇️
merchantfraudjournal.com/psd…
#ecommerce #retail #fraud #fraudprevention #onlinepayment #paymentsecurity #psd2 #chargebacks
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
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…




















