Ecommerce fraud Articles

What is account creation fraud? How to prevent it
March 21, 2024

What is account creation fraud? How to prevent it

Tackling account creation fraud is important for protecting your online platform's integrity and user experience. Explore how fraudulent account creation can impact businesses and learn effective prevention techniques.

E-commerce Fraud Prevention Software
February 25, 2024

8 E-commerce Fraud Prevention Software to Secure Your Online Transactions

Discover the top 8 e-commerce fraud prevention tools to safeguard your online transactions and enhance customer trust.

  • Ecommerce fraud
credit card chargeback
February 21, 2024

Friendly Fraud: What It Is and How To Prevent It

Learn what friendly fraud is, the types of credit card chargeback fraud, how to detect friendly fraud, and how to prevent this costly type of fraud.

The Comprehensive Guide to Preventing Digital Payment BIN Attacks
February 14, 2024

The Comprehensive Guide to Preventing Digital Payment BIN Attacks

Explore the mechanics of Bank Identification Number (BIN) attacks within the digital payments infrastructure. This post will examine how they work, their risks, how fraudsters execute these attacks, and a tutorial on how to prevent them.

Buy Now Pay Later BNPL Providers
December 20, 2023

The Top 30+ Buy Now Pay Later (BNPL) Providers In The World

Buy Now Pay Later (BNPL) is an alternative to credit cards and traditional banking that has gained significant popularity worldwide. This guide offers a comprehensive overview of over thirty leading global BNPL providers. It covers how BNPL works, its revenue model, fraud risks, and provides an overview of each Buy Now, Pay Later company.

10 common types of payment fraud + prevention tips for eCommerce
December 14, 2023

10 common types of payment fraud + prevention tips for eCommerce

Learn what payment fraud it is, the most common types of payment fraud including return fraud, gift card fraud, phishing, sms fraud, and more. Get actionable payment fraud prevention tips for ecommerce merchants.

Chargeback Image
December 13, 2023

The Credit Card Chargeback Guide for Merchants: How to Dispute Chargebacks with Payment Processors and How to Prevent Them

Credit card chargebacks are costly and time consuming. Disputing a chargeback takes time and effort for merchants and without a guaranteed successful dispute. This guide explains credit card chargebacks and breaks down how to dispute them by payment processors and offers 10 ways to prevent chargebacks.

illustrations of a credit card on a blue and grey background
December 7, 2023

What is Card Cracking? How to Prevent It

Credit card cracking is a fraudulent act where cybercriminals decipher a card's security code, enabling unauthorized transactions. Learn how to prevent it.

How to Prevent Coupon and Promo Abuse and Increase Repeat Sales
October 25, 2023

How to Prevent Coupon and Promo Abuse

Coupons and promotional offers boost customer engagement and sales but may attract abusers. This article discusses ways to mitigate coupon and promo abuse with visitor identification, allowing you to protect profit margins and improve experiences for genuine customers.

SMS OTP Replacement Device Identification
October 10, 2023

Replace SMS OTP with Device Fingerprinting for Strong Customer Authentication (SCA) to minimize customer friction

Learn about PSD2, EBA, and SCA in the context of secure EU and EEA payment regulations. Understand what PSD2 compliance entails and discover how device fingerprinting can replace SMS One-Time Passwords for a comprehensive SCA approach for global organizations.

Reducing Payment Fraud with Reliable Visitor Identification
September 22, 2023

How to Reduce Payment Fraud

Payment fraud is a common issue in online financial transactions for goods or services. In this article, we will cover how using a reliable identification signal can greatly assist in enhancing your credit card anti-fraud workflows.

The Definitive Guide to the Real Cost of Online Fraud Cover
August 29, 2023

The Definitive Guide to The Real Cost of Online Fraud

A comprehensive guide to understanding and combating payment, login, and sign-up fraud in financial services, online gaming, and software industries