White Papers:
Fraud Risk Management

It’s a huge responsibility to protect your organization’s reputation online and in mobile.

You shouldn’t have to handle all these exponentially expanding risks on your own.

Review these items to keep up to date and request a consultation to see how we can make it simpler to protect yourself.

Tactics in Account Takeover Fraud and How to Help Prevent Them

Criminals continuously develop new tactics and methods to thwart fraud-prevention measures to gain unauthorized access to customer accounts to commit ..

Accertify PSD2 Positioning Paper for Merchants

The EU’s Second Payment Services Directive (PSD2) introduces new requirements about liability and cardholder authentication which will potentially i..

Accertify PSD2 Positioning Paper for Acquirers

The EU’s Second Payment Services Directive (PSD2) introduces new requirements about liability and cardholder authentication which will potentially i..

Managing the Challenge of Merchant Chargebacks

This whitepaper, produced by Javelin, looks at how chargebacks impose both direct and indirect costs on merchants by diverting crucial resources to ma..

Alternative Data Sources & Fraud Assessment – Accertify & emailage

With the arrival of EMV in October 2015, merchants should be asking themselves whether they need to bolster their anti-fraud strategy for CNP transact..

Managing Chargebacks to Boost Profit

By reducing chargeback fraud and streamlining chargeback procedures, your business can capture additional revenue and margin. Who should read this whi..

3-D Secure for Fraud

Accertify supplements the 3-D Secure authentication tool with fully-integrated risk management for all payment brands and data types. Who should read ..