Payment fraud Articles

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.

Credit Card Fraud Detection Software
February 20, 2024

8 Essential Credit Card Fraud Detection Software for 2024

Explore the best credit card fraud detection software for businesses. Boost your security with the top 8 picks for fraud prevention.

  • Payment fraud
what is transaction fraud
February 18, 2024

Transaction Fraud: How to Detect It and Tips for Prevention

Explore the basics of transaction fraud, its mechanisms, and detection methods to safeguard your business effectively.

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

The Comprehensive Guide to Preventing Digital Payment BIN Attacks

Explore how Bank Identification Number (BIN) attacks work, their risks, and prevention strategies in digital payments.

psd2 sca
January 18, 2024

The PSD2 and SCA Compliance Checklist for Businesses: Qualifications and Exemptions

Ensure PSD2 and SCA compliance with our detailed checklist covering qualifications, exemptions, and implementation.

  • Payment fraud
Know Your Customer KYC Fraud
December 20, 2023

What is KYC (Know Your Customer) and KYC fraud? The basics and common types

Explore the essentials of KYC, its importance, core requirements, and technologies aiding compliance for businesses.

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

10 common types of payment fraud + prevention tips for eCommerce

Understand payment fraud, its common types like gift card and SMS fraud, and get prevention tips for ecommerce merchants.

Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It
December 14, 2023

Open Banking What it is, Its Benefits, Its Risk of Fraudulent Account Linking and How to Prevent It

Understand open banking, its differences from traditional banking, benefits, risks, and fraud prevention measures.

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.

SMS OTP Replacement Device Identification
October 10, 2023

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

Understand PSD2, EBA, and SCA regulations, and how device fingerprinting can enhance secure payment compliance.

korsit customer story
September 19, 2023

How digital goods and services company Korsit uses Fingerprint to reduce and prevent payment fraud

Learn how Korsit uses Fingerprint's device intelligence to combat payment fraud and maintain a strong business reputation.

omnichannel fraud
March 28, 2023

Omnichannel fraud detection and prevention: best practices to protect your business

Learn about omnichannel fraud, its impacts, and protective strategies for your business in this detailed guide.