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Fraud detection and prevention

See more Fraud detection and prevention articles
Fraud detection and prevention
Authorized Push Payment (APP) Fraud Threatens Banks and Businesses
Authorized Push Payment fraud scams steal billions annually. Learn about the emerging global threat of APP fraud ahead of new compliance regulations.
Fraud detection and prevention
How AI Is Influencing Fraud and Empowering the Fight Against It
Discover how criminals use artificial intelligence to try to defraud your business and customers. See how experts also use AI and machine learning to stop them.
Fraud detection and prevention
Precision & Recall: When Conventional Fraud Metrics Fall Short
A lot of businesses turn to conventional fraud metrics to set that all-important approval-decline threshold. But a one-size-fits-all approach is not always the…
Fraud detection and prevention
SAFE & TC40 Data: 6 Things You Need to Know
What is TC40 data? How is SAFE data used? Learn more about fraud reporting and how this data can impact chargeback management.
Fraud detection and prevention
What Is Chargeback Insurance?
Chargeback insurance sounds great at first. See what a chargeback guarantee actually covers and find a better way to stop loss from fraudulent transactions.
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 stop fraud risks and improve growth opportunities.
Fraud detection and prevention
Best Practices for Manual Fraud Reviews
Are manual reviews weighing down your fraud team? Wondering if there’s a better way to fight fraud but don’t know where to start? Check out this guide.
Fraud detection and prevention
How to Detect and Prevent Social Engineering Attacks
Ever heard of social engineering? It’s the newest threat to your business. Find out what it is, how to detect it, and ways to protect your company.
Fraud detection and prevention
5 Practical Tips to Help Prevent Inventory Fraud and Manipulation
Inventory fraud costs you time, money, and good customers. Investing in a complete solution can save your reputation and your business.
Fraud detection and prevention
What Is Account Takeover Fraud? Expert Prevention Tips and More
Struggling with account takeover attacks? Check this free guide. We reveal everything you need to know about account takeover (ATO) fraud and how to prevent it.
Fraud detection and prevention
5 Major Fraud Risks Edtech Companies Face and How to Avoid Them
Are you getting chargeback but can’t figure out why? Learn about the 5 major fraud threats that could be hurting your business and how to deal with them.
Fraud detection and prevention
What is 3D Secure 2.0?
Is your business ready for 3DS 2.0? To learn about the latest update to 3D Secure and its advantages, read this complete guide from Kount.
Fraud detection and prevention
What is Address Verification Service (AVS)?
Should AVS be a part of your business's fraud and chargeback management strategy? Do the benefits outweigh the drawbacks? Take a look at both the pros and…
Fraud detection and prevention
Fintech Fraud Prevention: Mitigate Risks & Retain More Profits
Worried about emerging risks and rising chargeback rates? Check out our blog to learn everything you need to know about fraud in the fintech industry.
Fraud detection and prevention
Fraud Detection Rules: What They Are & How They Impact Outcomes
Shopping for a fraud prevention vendor? The topic of fraud detection rules will probably come up. Here's what to know - and how to evaluate a solution…
Fraud detection and prevention
Digital Wallet Fraud: Protect Your Business From Evolving Risks
Digital wallet payments are on the rise, and so are the risks to merchants. Find out how to protect your business from threats that come with new payment types.
Fraud detection and prevention
Building vs. Buying a Fraud Solution: The Costs and Benefits
Wondering if it’s better to buy a pre-built fraud solution or build your own? Check out this blog to figure out which path is right for you.
Fraud detection and prevention
Online Gaming Fraud Detection: How to Secure Your Online Games
Understand the fraud threats facing your business so you can stay ahead of fraudsters. Check out this blog for prevention tips.
Fraud detection and prevention
iGaming Fraud Prevention: How to Mitigate Risks and Stay Profitable
iGaming has become hugely popular. And so have the associated fraud risks. Protect your games, your players, and your business.
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
Buy Now, Pay Later: BNPL Risk Management Is Essential
Are you a buy now, pay later service provider? If so, you need to be aware of these BNPL risks -- and know how to manage them. Click here to learn more.
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
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
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
Why Promo Abuse Fraud Hurts and How to Prevent It
If you aren't accounting for promo abuse, you may experience significant financial losses from decreases in sales and user retention. Find out how to…
Fraud detection and prevention
Tips to Manage Card-Not-Present Transactions & Fraud
There are several benefits of card-not-present transactions, but will the rewards outweigh the risks? Learn more about CNP management tips and tricks.

Disputes and chargebacks

See more Disputes and chargebacks articles
Disputes and chargebacks
Chargeback Representment: A Step-By-Step Guide to Improve Win Rates
Merchants can respond to consumer disputes with a chargeback representment. Here's how to create a winning case.
Disputes and chargebacks
PayPal Chargebacks: A Guide to Protecting Your Business
PayPal chargebacks can be costly. Protect your business against unwarranted or illegitimate PayPal chargebacks and keep revenue where it belongs.
Disputes and chargebacks
How Kount Analytics Prevent Subscription Billing Chargebacks
This is the story of how a merchant used Kount’s detailed analytics to prevent subscription billing chargebacks and increase customer lifetime value.
Disputes and chargebacks
How Kount Analytics Reveal the Most Unexpected Reasons for Chargebacks
There could be hundreds of reasons for a chargeback. But with Kount, it’s easy to trace chargebacks to their source—even the most random and obscure causes!
Disputes and chargebacks
How Kount Analytics Help Merchants Sell in More Countries with Less Risk
Interested in selling to international customers? Learn how Kount makes it easy to manage risk while growing your business.
Disputes and chargebacks
How Kount Analytics Help Stop Fraudsters & Prevent Chargebacks
This is the story of how a merchant used Kount's detailed analytics to block fraud, reduce chargebacks, increase profits, and improve the brand’s…
Disputes and chargebacks
How Kount Analytics Help Uncover Merchant Errors
Some chargebacks are caused by innocent, overlooked mistakes. But without access to data, uncovering those mistakes is like finding a needle in a haystack.
Disputes and chargebacks
How Kount Analytics Help Expose High-Risk Marketing Sources
Marketing budgets should go to sources that drive quality traffic — not potential fraudsters. But how do you know if a marketing source is good or bad?
Disputes and chargebacks
How Kount Recovers Revenue with Fewer Costs and Higher ROI
Check out the story of how a merchant used Kount to successfully fight chargebacks. Recovering more revenue and cutting costs led to more than 1,000% ROI.
Disputes and chargebacks
Improve Chargeback Management ROI with These 5 Tips
Check these proven-effective ways to significantly improve chargeback management ROI. Find out how to cut costs and increase revenue with simple,…
Disputes and chargebacks
Going Beyond Chargeback Win Rates: How to REALLY Measure Success
How do you measure chargeback management success? Do you rely solely on chargeback win rates? If so, you are only looking at one small piece of the puzzle.…
Disputes and chargebacks
What are Chargeback Prevention Alerts? Could They Help Your Business?
Check out this easy-to-understand explanation of prevention alerts. And find out how to get the best ROI from this chargeback prevention tool.
Disputes and chargebacks
Automated Chargeback Management: All Your Questions Answered
Are you ready to transition to automated chargeback management? This document will help prepare your team and answer any lingering questions you may have.
Disputes and chargebacks
13 Tips to Improve Your Return Policy & Prevent Chargebacks (with Examples!)
An easy-to-understand, user-friendly return policy is vitally important. If you want to prevent chargebacks, make it easy for customers to get their money back…
Disputes and chargebacks
Credit Card Chargeback vs. Debit Chargeback
How do credit card chargebacks differ from debit card chargebacks? Does the type of card impact your chargeback management strategy? Find out here.
Disputes and chargebacks
What Is a Chargeback Analyst?
Is your business hiring a chargeback analyst? Check this guide for hiring tips, suggested qualifications, and potential responsibilities.
Disputes and chargebacks
Does Fighting Chargebacks Lead to Angry Customers & Bad Business Reviews?
Fighting chargebacks can recover lost revenue — but at what cost? Will customers get angry if you challenge their chargebacks?
Disputes and chargebacks
6 Things You Need to Know About Your Chargeback-to-Transaction Ratio
Your chargeback-to-transaction ratio says a lot about your business. In fact, it probably reveals things you weren’t even aware of!
Disputes and chargebacks
How to Improve Customer Service So You Can Avoid Chargebacks
Chargeback prevention is a really intense battle. Who offers the best customer service? Your or the bank? To avoid chargebacks, you better win the competition.
Disputes and chargebacks
How to Create a Chargeback Reduction Plan
Do you need a chargeback reduction plan? This template will help simplify the plan’s creation and ensure the management strategy is effective.
Disputes and chargebacks
How Does Ethoca Consumer Clarity Prevent Chargebacks?
Want to prevent even more chargebacks? Then check out Ethoca Consumer Clarity. Click here to learn how this dispute resolution tool could help your business.
Disputes and chargebacks
Rapid Dispute Resolution: Guaranteed Chargeback Protection
What is Rapid Dispute Resolution? How does it help prevent chargebacks? Click here to learn how RDR could impact your business.
Disputes and chargebacks
How to Calculate Chargeback Win Rates
How do I calculate my chargeback win rate? What is a “good” win rate? Find out how to measure — and improve — chargeback management success.
Disputes and chargebacks
What are Retrieval Requests?
Retrieval requests are valuable but often misunderstood. Check this guide from Kount for greater clarity and tips to prevent chargebacks.
Disputes and chargebacks
Authorization & Settlement: The Impact on Chargebacks
Authorization can have both a direct and indirect impact on your business’s chargeback situation. Check this guide from Kount to learn how.
Disputes and chargebacks
How to Run an Efficient Chargeback Management Team
Want better chargeback management results with less effort? Check this detailed guide for tips on how to improve the efficiency of your in-house chargeback…
Disputes and chargebacks
Can I Get a Chargeback on a Closed Merchant Account?
Losing a merchant account is bad enough, but now you have to worry about chargebacks too?! Find out how to handle chargebacks on a closed bank account.
Disputes and chargebacks
In-App Purchase Chargebacks: Protecting Your Business
Are in-app purchase chargebacks shrinking profit margins? Check these tips for the most efficient, cost-effective way to manage chargebacks.
Disputes and chargebacks
Mastercard Collaboration: A New Way to Prevent Chargebacks
What is the new Mastercard Collaboration process? How does it work? Is it like Visa’s RDR? Click here for a new way to avoid chargebacks.
Disputes and chargebacks
What Is the MATCH List and Terminated Merchant File (TMF)?
Worried about how Mastercard’s MATCH list could impact your business? Check these tips to avoid — or rebound from — a terminated merchant account.
Disputes and chargebacks
Chargeback Arbitration: What It Is and When to Use It
Are you considering chargeback arbitration? Be careful! There’s a lot of money at stake! Click to learn when you should and shouldn’t seek arbitration.
Disputes and chargebacks
How to Handle Chargebacks in 5 Steps
Are you tired of simply accepting chargebacks as a loss? Here are five steps to help deal with chargebacks and start improving your bottom line.
Disputes and chargebacks
Discover Chargeback & Dispute Guide for Merchants
Discover is unique when it comes to chargebacks and managing card disputes. For reason codes and a complete guide on Discover policy, read more here.
Disputes and chargebacks
How to Write a Chargeback Response
Need to write a chargeback response to fight a chargeback and recover revenue? Use this helpful guide and sample response to make it easy!
Disputes and chargebacks
How to Use Data Analysis to Prevent Chargebacks & Disputes
Data analysis is an essential part of chargeback management. But where do you begin? Check this detailed guide from Midigator for step-by-step instructions.
Disputes and chargebacks
Shopify Chargeback Guide: Everything You Need to Know
Need help dealing with Shopify chargebacks? Click here for the best ways to prevent and fight chargebacks. Get better results with less effort!
Disputes and chargebacks
eBay Chargebacks: Everything a Merchant Needs to Know
Frustrated by eBay chargebacks? Check this detailed guide from Kount to learn how to reduce risk and protect your revenue.
Disputes and chargebacks
American Express Chargebacks: Your Policy Guide for Amex Disputes
American Express manages chargebacks differently than Visa and Mastercard. Here's a high-level overview of AmEx chargeback policies and management…
Disputes and chargebacks
Chargeback Rebuttal Letters: The Complete Guide
Writing a clear and concise chargeback rebuttal letter is an important step to winning any dispute. For tips and a sample template, read more from Kount.
Disputes and chargebacks
Chargeback Time Limits: Anticipating Risk and Beating Deadlines
If you don’t understand chargeback time limits, you could suffer cash flow issues and lose a lot of revenue. Here’s what to know to effectively manage risk.
Disputes and chargebacks
What is a Chargeback Fee?
Chargeback fees shouldn't be a cost of doing business. To learn what these fees are and how you can eliminate them, read these valuable insights from…
Disputes and chargebacks
Chargeback Facts vs. Fiction: 15 Things You Shouldn’t Believe
It's difficult to tell actual chargeback facts from myths, legends, or assumptions. Check out the most common chargeback myths and what to believe instead.
Disputes and chargebacks
Chargebacks for Services: Tips for Preventing & Fighting
Are the services you offer causing chargebacks? Don’t worry. We have you covered. Check our guide on how to prevent & fight chargebacks for services.
Disputes and chargebacks
How to Manage Chargebacks for Digital Goods
How does a chargeback management strategy for digital goods differ from a plan for physical goods or services? Click to learn about chargeback digital goods.
Disputes and chargebacks
Merchandise Chargebacks: Top Management Tips
How does a chargeback management strategy for physical goods differ from a plan for digital goods or services? Click to learn about merchandise chargebacks.
Disputes and chargebacks
Help! I Breached the Chargeback Thresholds! Now What?!
If you’ve exceeded the chargeback ratio and chargeback count thresholds set by Visa and Mastercard, you’ll want to do these seven things.
Disputes and chargebacks
Chargeback Reasons: Why Do Consumers Dispute Charges?
What are the reasons to dispute a charge? We’ve identified three chargeback reasons. Click here to find out what they are and how to manage each type.
Disputes and chargebacks
What is a Transaction Dispute?
What is a transaction dispute? To learn about disputing transactions, the dispute process, and ways merchants can avoid revenue loss, click here!
Disputes and chargebacks
Chargeback vs Refund: What’s the Difference?
What’s the difference between chargebacks and refunds? A lot! While neither are ideal, refunds are the lesser of the two evils. Click here to find out why.
Disputes and chargebacks
Chargeback Rights for Merchants
Chargebacks were invented to protect consumers, but merchants have rights too. Learn about all merchant chargeback rights with this guide from Kount.
Disputes and chargebacks
The Chargeback Process Explained
How does the chargeback process flow? Click here for a creative, easy-to-understand explanation of the chargeback process.
Disputes and chargebacks
How Merchants Can Protect Against Chargebacks
Do you want to improve your chargeback protection strategy but don’t know where to begin? Let's break down the process into these seven manageable steps.
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
Representment: Respond to Chargebacks and Recover Revenue
Representment is your opportunity to dispute a chargeback. Don't lose money to fraudsters. Learn more about how to properly use representment.
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.
Disputes and chargebacks
Stripe Chargebacks: The Complete Guide to Managing Disputes
Want the very best tips and tricks to manage Stripe chargebacks? Check our detailed guide. We have everything you need to protect your revenue.
Disputes and chargebacks
Pre-Arbitration Explained for Mastercard & Visa
Manage pre-arbitration incorrectly and you could lose a lot of money. To learn how to respond to Mastercard and Visa pre-arbitration, read this guide.
Disputes and chargebacks
9 Tips to Minimize CCPA’s Impact on Chargeback Management
The California Consumer Privacy Act (CCPA) will impact your business in several ways — including how you manage chargebacks.
Disputes and chargebacks
How Could CCPA Impact Chargebacks?
Learn more about how the California Consumer Privacy Act (CCPA) will impact your business and the ways you manage chargebacks.
Disputes and chargebacks
Visa Acquires Verifi to Resolve Disputes & Prevent Chargebacks
A new partnership with Verifi will allow Visa to extend its chargeback and dispute resolution capabilities with collaboration and real-time communication.
Disputes and chargebacks
8 Things Payment Processors Want You to Know About Chargebacks
Payment processors share tips, preferences, and little-known facts that they want merchants to know about chargebacks. Don't miss these valuable insights.
Disputes and chargebacks
Mastercard Acquires Ethoca to Address eCommerce Chargebacks
A new development in the payments industry is generating intrigue: Mastercard has acquired Ethoca.

Payment processing

See more Payment processing articles
Payment processing
Credit & Debit Card Authorization Holds
An authorization hold is a temporary lock on credit or debit funds by a merchant in a transaction. Learn more about authorization holds with Kount today.
Payment processing
What’s a Merchant ID Number? (and How to Get One)
A merchant ID is a number provided to merchants by their payment processor. For more details and how to get an MID, read this guide from Kount.
Payment processing
What is Load Balancing for Merchant Accounts?
Are you a merchant considering load balancing to protect your business? Click here to learn about the risks of load balancing and safer alternatives.
Payment processing
What Are Recurring Payments?
If you're a merchant, don't overlook the benefits of recurring payments. For a definition, types, and management tips, check out this detailed guide!
Payment processing
Bank Identification Numbers (BIN) - A Complete Guide
What are BINs? How do they impact transactions & chargebacks? To learn how these numbers are used and what implications they have, click here.
Payment processing
What Are NFC Payments?
Cardholders have embraced NFC payments and expect merchants to accommodate them. But are NFC payments right for your business? Click to learn the pros and cons.
Payment processing
How Do Debit & Credit Card Transactions Work?
Who is involved in processing a transaction, and what do they do? How does your business get paid when a customer uses a credit or debit card? Find out here!
Payment processing
What is a High-Risk Merchant Account?
If you have a business with a higher risk of chargebacks, you need a high-risk merchant account. But what is it and how do you get one? Learn from Kount!
Payment processing
What is a Merchant Account Reserve?
A merchant account reserve is funds set aside as a deposit against unplanned liability. Learn about rolling reserves and more in this detailed guide from Kount.
Payment processing
What Is a Merchant Account?
Thinking of getting a merchant account but not sure where to start? For tips on how to get an account, costs, and alternatives, check this comprehensive guide.
Payment processing
The Difference Between an Acquiring Bank and Issuing Bank
Involved in credit and debit card transactions? You'll want to know the difference between issuers and acquirers. Click here to learn about these two…
Payment processing
Subscription Fraud Scams: 9 Expert Fraud Detection Tips to Reduce Risk
Online subscription services can be a profitable business model for merchants, but it’s important to understand the fraud risks.
Payment processing
The Risks of Real-Time Payments: What to Know for Your Business
Have you heard about FedNow? Are you curious about the risks this new payment method might bring to your business? Check out this blog to learn more.
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
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
How to Reduce False Positives in Fraud Detection
Learn how false positives in fraud detection can disrupt the customer journey and affect businesses, as well as ways to identify and prevent them.
Payment processing
Free Trial Rules & Subscription Billing Rules: Mastercard vs. Visa
How do Mastercard’s free trial rules differ from Visa’s? Check out this side-by-side comparison.
Payment processing
How to Comply with New Visa Requirements for Returns & Refunds
Visa requires purchase return authorizations. What are they and what do merchants need to do? Here’s an easy-to-understand explanation of Visa’s policies.

Guest Post

See more Guest Post articles
Guest Post
Easy Async Python Tracing with OpenTracing
At Equifax, our technology has a heavily microservice-driven architecture. Learn more about the cutting-edge technology driving our chargeback solutions.
Guest Post
Building a Better Approach to Fraud Prevention
How worrisome is fraud? Check this guest post from Jordan McKee and 451 Research's Voice of the Enterprise: Customer Experience & Commerce, Merchant…
Guest Post
Securing the Future of Buy Now Pay Later: Countering Fraud with Kount
Wondering how the holiday season will be impacted by Buy Now Pay Later (BNPL) services? Check this detailed article from Kount.
Guest Post
Safeguarding Your E-Commerce Store: Unmasking Holiday Season Fraud
Worried about holiday fraud? Check our timely guide. Learn about seasonal fraud tactics, the impact on ecommerce, and best practices to fight fraudsters.
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