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Fraud Detection technology
Our fraud detection tools get smarter with each transaction to protect you from existing and evolving threats.
Fraud Protection
We use intelligence from our 2-sided network, machine learning, and analytics to help protect your business from both existing and evolving threats.
Seller Protection
Whether you sell physical or intangible products, we can help your business avoid chargebacks, reversals, and fees—even when you're facing a customer dispute. (Available on eligible purchases. Limits Apply.)
Chargeback Protection Tool
We'll help you protect your advanced credit and debit card transactions from "unauthorized item" or "item not received" chargebacks, and once you submit the information we need, we'll waive the chargeback fee and remove the hold on the amount of the controversy.1
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Mitigating risk as a seller: How to spot unusual buyer activity.
Fraud can cost a business time and money - that’s why it pays to be vigilant of unusual account activity, where fraud could be lurking. Here are some telltale signs of unusual buyer activity that may suggest fraudulent intent.
Read about mitigating risk6 steps to help prevent fraudulent payments.
You might think your ecommerce website is too small to be of much interest to online criminals. Sadly, that is not true.
Read the articleManaging risk in cross-border commerce
Cross-border trade can open up a world of opportunity for your business—if you can overcome the risks.
Read the articleEverything starts with your Business account
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1 The Chargeback Protection Tool is available for accounts enrolled in Advanced Credit and Debit Card Payments. Only "Item Unauthorized" and "Item Not Received" chargebacks are eligible for the Chargeback Protection Tool. You are still expected to respond to all chargeback disputes in the PayPal Resolution Center.