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Managing fraud & risk

Find out how to strike the right balance between payment fraud protection and approval rates for your business.

Latest blogs

What are velocity checks & how do they help prevent online payment fraud?
Blog
September 29, 2023

What are velocity checks & how do they help prevent online payment fraud?

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10 fraud rules you need at minimum
Blog
September 7, 2023

10 fraud rules you need at minimum

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An introduction to fraud detection & machine learning
Blog
September 7, 2023

An introduction to fraud detection & machine learning

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The regions with the highest credit card fraud
Blog
September 6, 2023

The regions with the highest credit card fraud

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Synthetic identity fraud explained
Blog
September 6, 2023

Synthetic identity fraud explained

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What is card testing fraud and how to protect your business
Blog
September 1, 2023

What is card testing fraud and how to protect your business

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What is friendly fraud vs. chargeback fraud?
Blog
September 1, 2023

What is friendly fraud vs. chargeback fraud?

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What is the cost of payment fraud?
Blog
August 24, 2023

What is the cost of payment fraud?

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What is fraud analytics?
Blog
August 16, 2023

What is fraud analytics?

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Card not present fraud: Know the prevention measures
Blog
July 7, 2023

Card not present fraud: Know the prevention measures

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How to prevent buy now, pay later (BNPL) fraud
Blog
July 7, 2023

How to prevent buy now, pay later (BNPL) fraud

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What is a BIN attack?
Blog
July 7, 2023

What is a BIN attack?

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TRA exemptions explained
Blog
June 12, 2023

TRA exemptions explained

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Is US payments fraud becoming “too big to fight”?
Blog
May 25, 2023

Is US payments fraud becoming “too big to fight”?

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Using AI to fight fraud and protect the bottom line
Blog
May 3, 2023

Using AI to fight fraud and protect the bottom line

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Common types of online payment fraud and how to prevent them
Blog
April 24, 2023

Common types of online payment fraud and how to prevent them

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How to detect online fraud transactions and protect your business
Blog
March 9, 2023

How to detect online fraud transactions and protect your business

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What is AML transaction monitoring?
Blog
February 24, 2023

What is AML transaction monitoring?

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What is AVS mismatch & how does it relate to payment fraud?
Blog
January 27, 2023

What is AVS mismatch & how does it relate to payment fraud?

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What is an AVS check?
Blog
January 26, 2023

What is an AVS check?

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What is an IP fraud score & how does it help mitigate payment fraud?
Blog
January 24, 2023

What is an IP fraud score & how does it help mitigate payment fraud?

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Tokenization: What is it and how does it combat online payments fraud?
Blog
January 18, 2023

Tokenization: What is it and how does it combat online payments fraud?

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Protect revenue and build frictionless payments flows with Fraud Detection Pro
Blog
October 18, 2022

Protect revenue and build frictionless payments flows with Fraud Detection Pro

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Latest case studies

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