Fraud and Risk Management

A guide to dispute resolution and dispute management

Feb 6, 2023

From a simple misunderstanding to an accidental human error, many businesses experience a customer dispute or complaint every so often. It can happen to a business of any size and in any industry.

Simplifying Complex Fraud & Risk Issues for Businesses

AuthorShira Rubinoff

Feb 12, 2023Article

A guide on payment reversals and how to avoid them

Oct 3, 2022Article

How to identify and manage business risks

Feb 6, 2023Article

13 signs of fraudulent activity to look out for

Mar 16, 2023Article

Business continuity plan and how to create one

Mar 30, 2023Article

Payment disputes: What are they, steps to respond and how to resolve them

Apr 9, 2023Article

The true cost of online fraud: a global study

Mar 15, 2023

Ensuring secure online transactions is critical to maintaining customers’ confidence and trust when purchasing products and services. However, as shown in this research conducted by the Ponemon Institute, sponsored by PayPal, organizations continue to struggle with achieving the right balance between preventing failed transactions and having a secure payment process. Organizations represented in this research lose an average of $3.7 million per year due to fraudulent online transactions.

What is a chargeback?

Oct 24, 2022Article

A guide to transforming digital commerce with adaptive risk management

May 11, 2022Article

Five reasons why adaptive fraud prevention should be at the heart of digital transformation

Apr 6, 2021Article

4 ways machine learning helps you detect payment fraud

Feb 13, 2023Article

5 ways PayPal fraud protection advanced gives your business a competitive edge against fraud

Sep 6, 2021Article

The real cost of online fraud

Dec 21, 2021Article

Adaptive Machine Learning: The future of ecommerce fraud management

Aug 2, 2022Article

Ecommerce fraud trends and how to prevent them

Apr 9, 2023Article

Point of sale fraud: credit card fraud protection