Fraud detection and prevention

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Fraud detection and prevention
Visa Fraud Monitoring Program: How to Resolve Fraud Threshold Breaches
Have you breached Visa’s fraud thresholds and are now facing a monitoring program? Check out this guide to learn about how you can resolve fraud issues.
Fraud detection and prevention
Mastercard Fraud Monitoring Program: What to Do When You Get Enrolled
Are you enrolled in Mastercard’s fraud monitoring program? We’ll walk you through everything you need to know about the program and how to exit in this guide.
Fraud detection and prevention
Ecommerce Fraud Prevention & Detection Best Practices for Businesses
Learn about the most common types of ecommerce fraud and signs your business is experiencing it. Plus, get tips for mitigating risks and protecting revenue.
Fraud detection and prevention
Egift Card Fraud Prevention: The Complete Guide
Egift card fraud can drain revenue and frustrate customers. Check this guide to learn everything you need to know about how it happens and ways to prevent it.
Fraud detection and prevention
Machine Learning Fraud Detection and Prevention Guide
Using machine learning fraud detection can improve business processes and increase revenue. Read more in our detailed guide.
Fraud detection and prevention
Fraud-to-Sales Ratio: Everything You Need to Know
Every merchant is at risk for fraud. Regardless, all fraud claims can negatively affect your fraud-to-sales ratio — which comes with a host of problems.
Fraud detection and prevention
Loyalty Program Fraud Prevention: Everything You Need to Know
Loyalty program fraud happens when fraudsters steal customer loyalty rewards. Find out how to protect your customers and your business.
Fraud detection and prevention
30 Telltale Signs of Fraud: How to Recognize High-Risk Orders
What are the most common signs of fraud? How can you tell the difference between good and bad orders? Here are 30 red flags to look for.
Fraud detection and prevention
Shopify Fraud Prevention: The Complete Guide to Managing Risk
Is fraud an issue for your business? Check our Shopify fraud guide. We have tips, tricks, and technology suggestions that will offer maximum protection.
Fraud detection and prevention
Card Testing Fraud: Prevent Big Loss From Small Purchases
Card testing fraud can steal revenue and expose your business to other harmful threats. Stop carding before it impacts you. Click here to learn how.
Fraud detection and prevention
Elder Financial Exploitation: What Businesses Need to Know
Your business can become a conduit for elder financial abuse. And that could damage your reputation. Learn how to identify and prevent it.
Fraud detection and prevention
Why Restaurants are Experiencing an Increase in Fraud
Restaurants and QSRs have experienced a massive shift in customer buying behaviors – which has brought a lot of new fraud threats. Learn more here.
Fraud detection and prevention
Refunding Services Introduce New Risk for Merchants
Ecommerce fraud is always evolving, and refunding services are the latest threat for online businesses. Click to learn how the trend could impact you.
Fraud detection and prevention
Refund Fraud: What It Is and How to Stop It
Refunding fraud is unfairly stealing your revenue. Find out how to stop online return fraud scams and protect your business.
Fraud detection and prevention
21% of online gamers have been hacked in the last year (infographic)
Lack of account security could prompt gamers to dispute purchases or quit playing games indefinitely, causing revenue loss for game companies.
Fraud detection and prevention
Digital identity trust solutions can save billions (infographic)
Digital identity trust is the level of risk or trust associated with interactions on digital platforms. The right solution can save billions.
Fraud detection and prevention
How edtech companies can recover subscription decline, optimize growth
Edtech companies see subscriptions waning. To optimize growth, they need to address fraud risks and evaluate subscription offerings.
Fraud detection and prevention
Best practices for manual fraud reviews
If yours is among the businesses that have taken more manual fraud reviews, follow these best practices to make the most of the process.
Fraud detection and prevention
Fraud detection software companies and how to find the best solution
Fraud detection software companies provide solutions that establish identity trust and protect businesses from digital fraud.
Fraud detection and prevention
3 types of inventory manipulation and how to prevent them
Inventory manipulation frustrates customers and leads to significant revenue loss. Investing in a complete solution can save time and money.
Fraud detection and prevention
3 key elements for proactive fraud prevention in fintech
Experts outline key elements for proactive fraud prevention: adaptive authentication, deep data, and physical and digital identity elements.
Fraud detection and prevention
Top 5 mobile app fraud schemes affecting restaurants and QSRs
Restaurants have more digital offerings like curbside pickup, contactless payments, and app-only rewards creating new burdens of liability and digital fraud.
Fraud detection and prevention
Everything businesses need to know about account takeover (ATO) fraud
This account takeover guide explores the signs of an ATO attack, ATO attacks by industry, and how to prevent ATO attacks.
Fraud detection and prevention
New refund trends reveal changing, morally gray consumer sentiments
Consumer sentiments around refunds are changing. Customers may be embracing coercive new tactics to obtain refunds.
Fraud detection and prevention
Big opportunities, bigger risks in booming health and beauty market
It’s an exciting time for health and beauty merchants, but they need to know these top fraud issues affecting the market, as the space grows.
Fraud detection and prevention
Kount and Equifax transform digital enablement and consumer insights
Kount and Equifax transform the world’s most advanced identity trust and consumer insights platform to protect the entire customer persona.
Fraud detection and prevention
Online streaming fraud risks every streaming business should know
From password sharing to account takeover, streaming fraud is on the rise. A digital fraud solution can mitigate risks and improve revenue.
Fraud detection and prevention
How to detect and prevent social engineering attacks
Social engineering involves sophisticated schemes meant to trick people into giving away sensitive information, goods and services, and more.
Fraud detection and prevention
Why promo code abuse fraud is more harmful than you think
Businesses that aren’t accounting for promo abuse can experience significant financial losses from decreases in sales and user retention.
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Disputes and chargebacks

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Disputes and chargebacks
14 Direct and Hidden Costs of Chargebacks
The cost of chargebacks includes more than chargebacks themselves. So businesses must understand how the costs of chargebacks affect them.
Disputes and chargebacks
Mastercard Chargeback Monitoring Program: How to Manage Enrollment
Are you on the verge of placement in Mastercard’s chargeback monitoring program or have just been enrolled? Check out our guide to learn more about the program.
Disputes and chargebacks
Visa Chargeback Monitoring Program and Dispute Management Tips
Want to learn about the Visa chargeback monitoring program and find out how to manage disputes? We’ve outlined everything you need to know in this blog.
Disputes and chargebacks
A Chargeback Win Rate Guarantee Isn’t as Great as You Think: Here’s Why
Is a service provider offering you a win rate guarantee? Beware! Those chargeback management outcomes aren’t as impressive as they seem.
Disputes and chargebacks
Stats & Evidence: Why You Need a Complete Chargeback Management Strategy
What is a complete strategy for fraud and chargeback management? And why would you need one? Check these stats and learn the impact on your business.
Disputes and chargebacks
Order Insight: How to Resolve Disputes & Prevent Chargebacks
What is Order Insight? Can it help prevent chargebacks? How does it impact other chargeback management tools? Click here to answer all your OI questions.
Disputes and chargebacks
These 5 Things Happen When You Fight Chargebacks
There are 5 extremely valuable benefits of fighting chargebacks. Take a look at what happens when you fight and what you miss out on if you don’t.
Disputes and chargebacks
Complete Guide to Visa Compelling Evidence Update CE 3.0
Visa has changed compelling evidence requirements for chargeback reason code 10.4. Click here to learn how the CE 3.0 initiative will impact you.
Disputes and chargebacks
What is Chargeback Fraud or Friendly Fraud?
Do you know the difference between friendly and malicious fraud? Read this guide from Kount to identify, prevent, and fight chargeback fraud.
Disputes and chargebacks
How to prevent PayPal chargebacks
Businesses that want to combat fraud will want to know how to prevent chargebacks from PayPal. Learn more about PayPal chargeback protection.
Disputes and chargebacks
39% of shoppers initiate more disputes now than in 2020 (infographic)
Disputes and chargebacks are on the rise. Learn about what they’re costing you, what’s causing them, and how to stop disputes.
Disputes and chargebacks
Disputes and chargeback representment: Why 5% of businesses don’t engage
Kount’s chargeback representment statistics reveal why businesses don’t engage in the dispute process. Plus, learn more about how to improve representments.
Disputes and chargebacks
Compelling Evidence 3.0: What new Visa requirements mean for merchants
Stay informed on compelling evidence, Visa’s latest requirements, and how digital fraud and dispute management tools meet CE3.0 requirements.

Payment processing

See more Payment processing articles
Payment processing
Best Practices to Ensure Payment Processing Compliance
Wonder if you follow the rules? Worried about compliance with bank, card brand, and even government regulations? Check tips for payment processing compliance.
Payment processing
Why BNPL risk management is essential for long-term revenue growth
More consumers are looking for BNPL options at checkout. Risk management can help retain revenue and mitigate risks.
Payment processing
How to grow revenue, minimize fraud from subscription business models
Online subscription services can be a profitable business model for merchants, but it’s important to understand the fraud risks.
Payment processing
Top Holiday Spending Statistics for Ecommerce Businesses
A new survey shows this year’s holiday shopper is cautious but will likely outspend last year. Check out top holiday statistics to maximize revenue.
Payment processing
What you need to know about false positives and the customer journey
Learn how false positives disrupt the customer journey and affect businesses long-term, as well as three ways to prevent them.
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