Merchant Fraud Journal

Merchant Fraud Journal A leading community for Fraud Professionals to connect and network. Our goal is to share insights a

09/30/2022

UK, 28 September, 2022: Experian has announced the launch of Experian Fraud Score, a next generation fraud prevention solution which will help businesses of all shapes and sizes to detect fraud at the point of application, transaction and throughout the customer lifecycle. The service is independent of any data consortium membership, allowing organisations to have […]https://www.merchantfraudjournal.com/experian-fraud-score-launch/

09/26/2022

Congratulations, you made a sale on Shopify! Now, it’s time to fulfill the order and ship the goods to your new customerI Nothing beats the buzz of making a Shopify sale, particularly when you’re just starting out online. However – the work has just started when an order comes in. Knowing how to fulfill orders […]https://www.merchantfraudjournal.com/shopify-fulfill-orders/

09/25/2022

The ACH network is thriving. In 2021, $72.6 trillion worth of payments moved through the network — the ninth consecutive year when the value of ACH payments grew by $1 trillion or more over the previous year. But this rapid growth in volume also increases fraud and risk on the network, especially as ACH use […]https://www.merchantfraudjournal.com/mitigating-fraud-and-risk-on-the-ach-network/

09/25/2022

Join us for an insight-packed conversation about how to balance between fraud prevention and customer satisfaction. You’ll learn how to shift from reactive to active fraud prevention—building exceptional sales journeys that eliminate friction. We pull back the curtain on the specific tactics and strategies merchants can use to stop fraud and cyber attacks without harming […]https://www.merchantfraudjournal.com/addressing-payment-fraud-and-the-customer-experience-in-2022/

09/25/2022

The skyrocketing cost of fraud has been much discussed and isn’t up for debate. The better conversation centers on identifying the best strategy for companies to mitigate the effects of rampant identity crime and get ahead of fraudsters’ increasingly sophisticated methods. It’s imperative that companies look beyond what they’ve always done to see what lies […]https://www.merchantfraudjournal.com/stopping-fraud-across-the-customer-lifecycle/

09/23/2022

SALT LAKE CITY–(BUSINESS WIRE)–Galileo Financial Technologies, LLC, a leading financial technology company owned and operated independently by SoFi Technologies, Inc. (NASDAQ: SOFI), has expanded its Galileo Payment Risk Platform jointly with DataVisor, a market leader in fraud and risk management, to offer robust fraud management solutions that help clients mitigate risk with precision and speed. […]https://www.merchantfraudjournal.com/galileo-datavisor-expansion/

09/22/2022

There are many ways to prevent chargebacks integrated into the best 3rd-party fraud solutions available to us today. These methods come to us in the form of a variety of features that can be used toward detection and prevention of the fraud that we seek to deter. But with so many options out there, it […]https://www.merchantfraudjournal.com/prevent-chargebacks-ecommerce-store/

09/21/2022

Forter, the trust platform for digital commerce, has announced its work with L’OCCITANE JAPON, a major retailer of natural cosmetics and well-being products, to deliver fully automated fraud prevention that significantly reduces chargebacks, increases revenue and creates a seamless customer experience. Forter’s Trust platform is powered by the largest network of retailers. The company applies […]https://www.merchantfraudjournal.com/forter-occitane-japan-partnership/

09/19/2022

Munich/London, September 6, 2022 – Hawk AI, Germany’s leading software provider of anti-money laundering surveillance and anti-fraud technology for banks, payment firms, and fintech’s, today announced a new partnership with Diebold Nixdorf (NYSE: DBD), a global leader in driving connected commerce for the financial and retail industries. Together, Diebold Nixdorf and Hawk AI will collaborate […]https://www.merchantfraudjournal.com/hawk-ai-diebold-nixdorf-partnership/

09/16/2022

TORONTO, Canada – August 10, 2022 – New online publication entitled Payments Review launches; Will businesses and payments technologies finally have a place to exchange ideas and drive meaningful innovation in this $360 billion industry? Research shows that despite the explosion of payments technologies, consumer satisfaction with merchants services providers is actually in decline. As […]https://www.merchantfraudjournal.com/announcement-new-payments-focused-publication-to-bring-a-pioneering-community-model-approach-to-the-payments-and-fintech-space/

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