Posts on: Fraud Management (29)

When fraud prevention vendors are asked to safeguard transactions involving new and unique products...

But just as thieves are modifying their strategies to take advantage of emerging technology and...

The Need for Identity Proofing

Online, people can pretend to be whomever they want. And thanks to...

The newest attack method, called shimming, isn’t yet widespread, but it’s potentially devastating...

From ClearSale analytics team to PaymentsSource: Just as logistics and marketing are complex enough...

Data on the price ranges that online fraudsters target most are effective in helping retailers be...

While merchants themselves aren’t always the intended targets of merchant identity fraud, they’re...

But it doesn’t have to feel like a losing battle. E-commerce merchants can protect themselves and ...

What Are TC40 Claims?

Each time a customer makes a fraud claim on a card-not-present transaction,...

Host Cameron D’Ambrosi and Clearsale Executive Vice President Rafael Lourenco discuss the impact of...

How is the fraud risk different for cross-border e-commerce?

One of the biggest challenges of...

With almost a decade working in fraud prevention, I’ve seen plenty of different strategies,...