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Frauds

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Why fraud prevention is so important?

Payment Security
February 25, 2022
Nowadays, cyber-attacks and malware targeting in the finance industry are becoming more precise, complicated and difficult to detect. Banks and payment processing companies do what they can to prevent them by regularly implementing new protection measures against new types of attacks.
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Fraud Prevention Tips For Your Online Business

Guides
January 25, 2022
Payment Fraud, or fraud involving payment fraud is often referred to one of the most serious threats faced by todays eCommerce businesses. What does it consist of? To simplify, fraud occurs when payments for goods or services are made by an unauthorized person.
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5
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What is DCC and why can it be expensive

E-commerce
January 25, 2022
It should not come as a surprise that with the development of technology and the progressing digitalization of our lives, new opportunities are emerging. One of them is “Dynamic Currency Conversion”, commonly known as DCC.
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5
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KYC process as anti fraud measure

Payment Security
January 25, 2022
The purpose of KYC is to prevent banks or financial institutions from being exploited by criminal elements for money laundering. Related procedures also allow them to better understand their clients and their financial transactions.
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2
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Human-driven frauds: the rise of the new threatening trend

Payment Security
September 29, 2021
While outsourcing practices have been common for decades, automation is rapidly becoming increasingly more common across the world.
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3
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Eliminating chargebacks. How to reduce merchant errors guide.

Guides
April 9, 2021
“Chargeback” is a magical word that manages to make sellers, consumers, and banks all groan in unison, as all of these entities are the ones to deal with the consequences of an unpredictable world. Whether it’s an undelivered package or a mistaken order, a chargeback is definitely a frustrating experience for everyone but the fraudsters, who eagerly take advantage of the situation. And that is why we need to rethink the whole idea.

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