How Digital Footprint Analysis Works: A Guide for Merchants
Here’s what to know about digital footprint analysis, including how it works, what data points to consider, and potential risks and shortcomings to consider.| Chargebacks911
Here’s what to know about digital footprint analysis, including how it works, what data points to consider, and potential risks and shortcomings to consider.| Chargebacks911
We examine how link analysis works, provide examples of link analysis in action, and dive into why this should be part of a broader fraud detection strategy.| Chargebacks911
Fraud scoring can help you make smart choices about whether to accept or reject orders. Let's weigh the pros and cons of using this key fraud prevention tool.| Chargebacks911
In this post, we’ll discuss how fraud detection machine learning technology works. We’ll outline the benefits, and show you when it will—and won't—stop fraud.| Chargebacks911
Welcome to Chargebacks 101! We’re look ingat what merchants & consumers need to know about chargebacks — what they are, how they work, and when to use one.| 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
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
It’s an extra layer of fraud protection for consumers AND merchants.| Chargebacks911
We’re looking at the top ten fraud detection tools you need to have, plus some of the top service providers for online fraud detection in 2025.| Chargebacks911
This article will explain everything you need to know about ECI indicators, including what they are, when you’ll see them, and what they mean.| Chargebacks911
