Blog | Fraud Risk Assessment & Prevention

Blog

New

Mar

29

Refund Fraud: The next hole to whack the mole

   Stuart Mann

During the holiday period I was able to take my kids to a funfair, which I believe is called a...

New

Mar

14

Prepare for Strong Customer Authentication (SCA) without impacting customer friction

   Catherine Malec

PSD2 (2nd Payment Service Directive) SCA is a set of rules from the European Banking Authority put in place to...

New

Feb

15

Travel Fraud Trends Impacting your Business

   Theodore Esser

Travel Fraud Trends Impacting your Business With the peak holiday travel season behind us, we are looking to see what...

New

Dec

14

How eCommerce Merchants Can Prevent Promotion and Refund Abuse

   Thor Magnussen

I wanted to share some of my thoughts on the 2021 holiday season, but before I jump right into everything,...

New

Dec

13

Chargeback Management: Hostile Versus Friendly Fraud

   Jeffrey Wixted

This article summarizes information and findings from the Accertify-sponsored Javelin merchant survey and report, “Merchant Chargebacks: Building Brand Value by...

New

Dec

6

Chargeback Management: What’s changed in the last 5 years and How Technology Is Driving Change

   Jeffrey Wixted

This article summarizes information and findings from the Accertify-sponsored 2021 Javelin merchant survey and report, “Merchant Chargebacks: Building Brand Value...

New

Nov

29

ROI Analysis: In-House vs. Outsourced Chargeback Fraud Protection

   Michael Mallon

This article summarizes information and findings from the Accertify-sponsored Javelin merchant survey and report, “Merchant Chargebacks: Building Brand Value by...

New

Nov

22

The rookie mistakes making it harder for merchants to fight back against chargebacks

   Michael Mallon

This article summarizes information and findings from the Accertify-sponsored Javelin merchant survey and report, “Merchant Chargebacks: Building Brand Value by...

New

Jul

16

New Research: Application Fraud How to Protect Your Organization

   Jeffrey Wixted

The Dreaded Trinity of Identity Theft, Application Fraud, and Account Takeover is a published white paper based on survey data....