Transaction Monitoring Software: A Must-Have Fraud Deterrent
$3.1 trillion worth of funds were laundered around the world in 2023. Transaction monitoring software could be the solution to counter this growing threat.| Chargebacks911
$3.1 trillion worth of funds were laundered around the world in 2023. Transaction monitoring software could be the solution to counter this growing threat.| Chargebacks911
Mastercard SecureCode serves as an extra layer of protection designed to defend cardholders—and merchants—against the growing threat of fraudulent activity.| Chargebacks911
Not all chargebacks are due to criminals. Let’s examine a chargeback abuse practice known as friendly fraud–why it happens, and what you can do to stop it.| Chargebacks911
What does fraud detection entail? Who are the best service providers of 2025, and how do you find the right tools to fit your specific needs? Let’s find out.| Chargebacks911
As “Dating Sunday” — the first Sunday of January and the busiest day of the year for dating apps — approaches, fraud experts at Chargebacks911 are issuing an| Chargebacks911
What are credit card authorization codes? How do they work? We’ll run down a list of standard credit card approval codes, and explain how to use them properly.| Chargebacks911
It’s an extra layer of fraud protection for consumers AND merchants.| Chargebacks911
Are you ready for the biometric revolution?| Chargebacks911
AI fraud detection technology: how it works, and why sellers could benefit from investing in AI for fraud prevention purposes.| Chargebacks911
With an eCommerce transaction, 3-D Secure technology works like an online PIN code. It can protect against criminal fraud attacks, but equally important, it protects you from liability due to fraud and other losses. Despite concerns about increased friction, every merchant should deploy 3-D Secure at checkout.| Chargebacks911
Learn why chargeback prevention is such an important issue. We cover types of chargebacks, available tools, and tips for creating a custom strategy.| Chargebacks911
