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Category: Fraud basics

5 Things You Can do Today to Reduce Fraud

Here is a short list of five easy things that you can do to help significantly reduce fraud. None of the tactics suggested below are golden eggs but when used in combination together they can help build a very strong picture of risk.   1. Enable dynamic 3DS 2.0 requests on first time card transactions… Continue reading 5 Things You Can do Today to Reduce Fraud

Published October 31, 2021
Categorized as Fraud basics, Fraud detection

5 Ways a Transaction can Still be Fraud when All Fraud Checks Pass

A brief exploration of some of the more common causes of fraud when it doesn’t ‘look’ like fraud.

Published February 16, 2021
Categorized as Fraud basics

Card Transaction Basics

Some absolute basics on what you should see from your PSP on a card transaction.

Published February 16, 2021
Categorized as Fraud basics

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  • Fraud basics
  • Fraud detection
  • Fraud strategy
  • Payments
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