Payment fraud Articles

PSD2 and SCA compliance checklist: Qualifications and exemptions
January 18, 2024

PSD2 and SCA compliance checklist: Qualifications and exemptions

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

  • Payment fraud
What is KYC and KYC fraud? Basics and common types
December 20, 2023

What is KYC and KYC fraud? Basics and common types

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

Open Banking: Benefits, fraud risks, and prevention
December 14, 2023

Open Banking: Benefits, fraud risks, and prevention

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

What is Card Cracking? How to Prevent It
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.

Replace SMS OTP with device fingerprinting for secure and frictionless authentication
October 10, 2023

Replace SMS OTP with device fingerprinting for secure and frictionless authentication

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

Omnichannel fraud detection: Best practices
March 28, 2023

Omnichannel fraud detection: Best practices

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

Online Travel Fraud – Types, Detection, and Prevention
March 9, 2023

Online Travel Fraud – Types, Detection, and Prevention

Uncover types of online travel fraud and effective detection and prevention strategies in this detailed blog post.

P2P (Peer-To-Peer) Fraud Research Guide
January 17, 2023

P2P (Peer-To-Peer) Fraud Research Guide

Discover how to stay safe with P2P payments and avoid scams with our comprehensive fraud research guide.

How Credential Theft Threatens Online Businesses
December 2, 2022

How Credential Theft Threatens Online Businesses

Understand the risks of collecting personal information online and how to protect your business from credential theft.

7 Ways to Reduce Credit Card Chargebacks
November 26, 2021

7 Ways to Reduce Credit Card Chargebacks

Seven ways you can reduce chargebacks for your business including following payment processors protocols and optimizing the checkout experience.

Account takeover indicators to prevent digital identity fraud
September 16, 2021

Account takeover indicators to prevent digital identity fraud

Learn how to recognize and prevent account takeover attempts to safeguard customer accounts effectively.

Can you prevent browser fingerprinting?
August 26, 2021

Can you prevent browser fingerprinting?

Explore the limits of browser fingerprinting and methods visitors use to prevent accurate identification.