chargebacks

Fraud Prevention Strategies on Retailers’ Radar as Attacks Increase
Fraud Prevention Strategies on Retailers’ Radar as Attacks Increase
January 04, 2023  |  Security & Fraud

For retailers already skating on razor-thin margins, a fraud event could be make-or-break. Merchants globally pay billions to combat fraud, and it is only predicted to get costlier...

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They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
They Say Crime Doesn’t Pay Yet Fraudsters Keep on Trying
December 10, 2022  |  Security & Fraud

Fraudsters defraud. It’s their job, just as it is for the equally committed army of digital warriors who are paid to combat them. In the...

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Bottom Bunk’s Chargeback Experience a Cautionary Tale for SMBs
Bottom Bunk’s Chargeback Experience a Cautionary Tale for SMBs
December 09, 2022  |  SMBs

“What’s a chargeback?” Cole Richman, owner and founder of Bottom Bunk, had to ask his payments processor that question not long after launching the online...

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Visa’s ‘Compelling Evidence 3.0’ Battles Friendly Fraud
Visa’s ‘Compelling Evidence 3.0’ Battles Friendly Fraud
December 02, 2022  |  Security & Fraud

Friendly fraud. First-person fraud. Call it what you will — maybe “mistaken fraud.” For many merchants, purchase disputes and chargebacks are an unfortunate cost of...

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All Merchants Want This Holiday Season Is a Lower Cost of Returns 
All Merchants Want This Holiday Season Is a Lower Cost of Returns 
November 17, 2022  |  Retail

With this year’s holiday season just around the corner, stores and brands are bracing themselves for a deluge of sales and returns — hoping to...

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Proactive Dispute Policies Put Merchants, Consumers on Same Page
Proactive Dispute Policies Put Merchants, Consumers on Same Page
September 15, 2022  |  Merchant Innovation

Transaction disputes, by their very nature, are reactive problems for merchants. They don’t exist until a cardholder is dissatisfied or confused about a transaction, setting...

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How Crypto Shields Merchants Against Chargeback Fraud
How Crypto Shields Merchants Against Chargeback Fraud
August 23, 2022  |  Cryptocurrency

One way to get a merchant’s ears to perk up when the idea of accepting crypto payments comes up is to mention one big benefit:...

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Israel: At the Confluence of FinTech, Cybersecurity Innovation
Israel: At the Confluence of FinTech, Cybersecurity Innovation
August 07, 2022  |  Security & Fraud

Israel is well known as a world leader in cybersecurity and a critical innovation hub driving the development of tools and resources aimed at fighting...

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Merchants Walk Fine Line Policing $90B of Promotions Abuse
Merchants Walk Fine Line Policing $90B of Promotions Abuse
July 15, 2022  |  Fraud Prevention

There is a proliferation of individuals who abuse chargebacks, promotions, returns or merchant and financial services firms’ policies to get free merchandise or payouts, often...

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