The volume of cardholder information floating around in the ether means that credit card fraud prevention is more essential than ever. If we don’t devote serious resources to this problem, total losses will easily surpass $100 billion this year.| Chargebacks911
Clean fraud occurs when criminals use both stolen credit card data & cardholders' personal data, making purchases by impersonating the real cardholder.| 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
In this post we explore how the modern point of sale (POS) system works and how you should go about picking one.| 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
Device fingerprinting gives you the ability to block devices associated with known bad actors. You can also pinpoint suspicious activity that could suggest fraud, and block those transactions. Let’s examine how this works, and also see how effective device fingerprinting is at stopping eCommerce 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
It’s an extra layer of fraud protection for consumers AND merchants.| 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
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
