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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

Payment fraud trends (and how to fight them)

Blog

Apr 15, 2025

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Latest case studies

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Managing fraud & risk

Latest blogs

Payment fraud trends (and how to fight them)

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

Data privacy and identity verification in the US

Common types of online payment fraud and how to prevent them

How to detect online transaction fraud and protect your business

Fraud Essentials: Educating the next generation of payments leaders with MRC

How to pitch payments to your CTO

What is card testing fraud and how to protect your business

What is a BIN attack?

What is account takeover fraud?

Why fraud rules are still important in the era of machine learning

Chargeback reason codes explained

How to avoid vendor fraud

How to prevent ecommerce fraud

How to prevent wire transfer fraud

What is digital wallet fraud and how can merchants prevent it?

Tokenization: What is it and how it prevents online payments fraud?

A guide to fraud monitoring

Fraud Detection: A merchant's guide for preventing payment fraud

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

10 fraud rules you need at minimum

An introduction to fraud detection & machine learning

The regions with the highest credit card fraud

Synthetic identity fraud explained

What is friendly fraud vs. chargeback fraud?

What is the cost of payment fraud?

What is friendly fraud?

What is AML transaction monitoring?

What is fraud analytics?

Card not present fraud: Know the prevention measures

TRA exemptions explained

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

Using AI to fight fraud and protect the bottom line

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

What is an AVS check?

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

Protect revenue and build frictionless payments flows with Fraud Detection Pro

Latest case studies

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