Courtney Rogin photo

Courtney Rogin

Role

Senior Content Marketing Manager

Courtney Rogin Articles

Courtney Rogin's Articles

2023 fraud trends and threats
December 1, 2022

Four Fraud Threats to Watch For in 2023

With more and more businesses relying on fully digital operations for their organizations, the opportunity to be affected by fraud only increases as companies grow. Let's discuss four of the biggest fraud threats to business in 2023.

Know Your Customer KYC Fraud
August 18, 2022

The Basics of KYC (Know Your Customer) & KYC Fraud

In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.

illustrations of a credit card on a blue and grey background
April 28, 2022

How Card Cracking Works and 4 Ways Businesses Can Prevent Being Scammed

Card cracking is when fraudsters test credit card details on e-commerce businesses. They are either checking the details that they have work or trying different combinations of partial information, hoping to find out the information they don't already know.

  • Payment fraud
line illustration of credit card and currency on an orange background
March 15, 2022

How to prevent credit chargeback fraud

Prevent credit card chargeback fraud - Learn how to protect yourself against credit card chargeback fraud. Understand what it is, how it works and the best ways to safeguard your business.