8 Crucial Tips to Stop Fraud Detection False Positives
How do fraud detection false positives happen? Can false positives be prevented, ensuring you don’t accidentally reject good buyers?| Chargebacks911
How do fraud detection false positives happen? Can false positives be prevented, ensuring you don’t accidentally reject good buyers?| Chargebacks911
Return fraud is big business. It involves consumers or fraudsters stealing from merchants by attempting to “return” used, stolen, or inferior merchandise for a full refund or store credit.| Chargebacks911
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
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’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
Address Verification Service can help merchants reduce the risk of fraud and chargebacks, but it’s not a comprehensive solution. What are the upsides to using AVS? What are some of the challenges that make it less effective?| 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
Chargeback reason codes were created to standardize the list of acceptable reasons why a bank may file a credit card chargeback or debit chargeback on their customer’s behalf. Check out the definitive guide to all Visa, Mastercard, Amex, and Discover chargeback codes and get the info you need to protect your revenue.| 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
