White Papers

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The Dreaded Trinity of Identity Theft, Application Fraud, and Account Takeover

The Dreaded Trinity of Identity Theft, Application Fraud, and Account Takeover, commissioned by Accertify and produced by Aite Group, examines...

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Everything You Need to Know About Refunds Abuse

There is a new form of fraud that’s on the rise. Learn how Accertify’s solution helps retailers fight refunds abuse....

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The Changing Face of Fraud:
Accertify’s Annual Merchant Survey Results 2021

Merchants consider their fraud management options and consider available technologies as they battle evolving fraud threats. While fraud has been...

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Five eCommerce Fraud Predictions for 2021

The global pandemic has had a profound impact on eCommerce fraud and there are many questions about how fraud will evolve and...

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Get Ahead in the Fight Against Digital Account Opening Fraud

As our world becomes more digital, so too does banking. While services like viewing your balance or making a payment...

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Improve Win Rates and Reduce Financial Loss with Chargeback Management

Chargebacks, whether legitimate or fraudulent, are the bane of merchants. Not only do lost disputes hit company profit, they can...

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Turn SCA Compliance Challenges Into A Business Positive

Payments Services Directive (PSD2) and Strong Customer Authentication is a European directive to make payments more secure.  Strong Customer Authentication...

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Account Takeover Fraud Tactics 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...

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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 impact online...