5 Simple Steps to Optimize Manual Fraud Reviews
Manual fraud reviews remain a necessary and important piece of the anti-fraud puzzle. Why, though? What does manual review entail and how is it used?| Chargebacks911
Manual fraud reviews remain a necessary and important piece of the anti-fraud puzzle. Why, though? What does manual review entail and how is it used?| Chargebacks911
How do fraud detection false positives happen? Can false positives be prevented, ensuring you don’t accidentally reject good buyers?| Chargebacks911
This article will explain everything you need to know about liveness detection, including what it is, how it works, and what it can (and can’t) do for you.| Chargebacks911
Chargebacks caused by card-not-present fraud can quickly eat into your bottom line. Fight back! Experts have identified 20 red flags that may be signs of credit card fraud attempts. From obviously suspicious behavior to insider tricks, Merchants need to know and recognize these potential red-flag events and understand which actions to take to reduce CNP fraud.| 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
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
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
$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
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
