Merchant Fraud Journal

Merchant Fraud Journal is an independent and unbiased publication dedicated to empowering merchants to greatly reduce the impact of fraud on their businesses.

[Merchant Fraud Journal @MerchantFraudJ]

Sift Finds Fraudsters are Targeting Fintech, Digital Goods & Services—and Recruiting Consumers 👇️

https://t.co/OfiZeL19Cw

#ecommerce #fintech #cybersecurity #paymentfraud #fraudprevention #onlinepayments

[Merchant Fraud Journal @MerchantFraudJ]

Moving identity authentication earlier in customer flow is top of mind at MRC Vegas 2023 👇️

https://t.co/VQBfXT8cnR

#refundfraud #fraudprevention #identityfraud
#retail #ecommerce #onlinepayments

[Merchant Fraud Journal @MerchantFraudJ]

Want to Strengthen Your Small Business’s Defenses Against Identity Theft? 🙋‍♂️ 🙋‍♀️

Identity theft prevention is a growing concern for small businesses.👇️

https://t.co/ebQeQmVMF6

#data #businessowners #identitytheft #security #cybersecurity #paymentfraud #fraudprevention

[Merchant Fraud Journal @MerchantFraudJ]

In 2020, Forrester coined a new ⚡BUZZWORD⚡: zero-party data.

On the surface, the concept is simple.

Here's how Companies Can Avoid Zero-Party Data Fraud 👇

https://t.co/7MqHQoxnW9

#data #privacy #zeropartydata #fraudprevention #frauddetection

[Merchant Fraud Journal @MerchantFraudJ]

Germany’s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B 👇️

https://t.co/RKzRRDMAfI

#ai #aisoftwear #fraudprevention #softwaresecurity #aitechnology #antimoneylaundering #aml

[Merchant Fraud Journal @MerchantFraudJ]

Curbing emerging fraud types with network intelligence and data enrichment 👇️

https://t.co/3sNwqTADXK

#retail #ecommerce #fraudprevention #payment security

[Merchant Fraud Journal @MerchantFraudJ]

https://t.co/tenRmkFzcE Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280% 👇️

https://t.co/rW7UHhVzzR

#technology #ai #fraudprevention #businesssecurity #economics #commerce #digital #ecommerce

[Merchant Fraud Journal @MerchantFraudJ]

SAN FRANCISCO, Jan. 12, 2023 — Sift, the leader in Digital Trust and Safety, today announced that Kris Nagel has joined the company as CEO. 👇️

https://t.co/tyaplmTpvO

#fraudprevention #fraudawareness #onlinepayments #ecommerce #payment security #digitalpayments

[Merchant Fraud Journal @MerchantFraudJ]

Berlin, 18 January 2023 – Veridos Announces Innovatrics as Strategic Partner for Advanced DNA ID Verification.

https://t.co/dh3OZtu6MS

#fraudprotection #biometrics #database #cybersecurity

[Merchant Fraud Journal @MerchantFraudJ]

How to Write a Strong Chargeback Policy: Tips to Help You Protect Your Business 👇️

https://t.co/alp29avtQE

#ecommerce #chargebacks #onlinepayments #creditcardfraud #fraudprevention #onlinebusiness #paymentsecurity

[Merchant Fraud Journal @MerchantFraudJ]

Anti-money laundering is a critical part of the fight against terrorism and financial crime.

Here are some AML Frequently Asked Questions 👇🏼

https://t.co/vrTBXl5hTx

#ecommerce #onlinepayments #moneylaudering #paymentsecurity #fraudprevention #financialcrime

[Merchant Fraud Journal @MerchantFraudJ]

If you are a business owner, it is important to know how to prevent chargeback fraud and here's what to do if it happens. 👇

https://t.co/YN3J0BJOIS

#fraudawareness #chargeback #creditcardpayments #paymentsecurity

[Merchant Fraud Journal @MerchantFraudJ]

Axerve Partners With ACI Worldwide to Help eCommerce Businesses Grow Revenues in the U.K. 👇️

https://t.co/yzFGaJI1gK

#ecommerce #software #paymentsecurity #fraudawareness

[Merchant Fraud Journal @MerchantFraudJ]

Best Risk Management Software.

Having the best risk management sofware for your business is now a must-have to protect your online store. 👇️

https://t.co/pibexZdwNA

#software #security #ecommerce #riskmanagement #fraudprevention #onlinesecurity #fraudawareness

[Merchant Fraud Journal @MerchantFraudJ]

Account takeovers have evolved over the past year, alone.

They have become far more complex in their execution and lifecycle. 👇️

https://t.co/JFeaeZvfHV

#payments #accounttakeover #ecommerce #fraudawareness #fraudprevention #data #evolved

[Merchant Fraud Journal @MerchantFraudJ]

Fraud Score: How to Lower Transaction Risk 👇️

Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud.

https://t.co/z4DDanKq8G

#ecommerce #fraud #fraudtransactions #onlinepayments #fraudprevention

[Merchant Fraud Journal @MerchantFraudJ]

Mastercard & Vesta Partner to Offer Enhanced Fraud Management Solution 👇️

https://t.co/vWGQsAbcmb

#cybersecurity #protection #transactionfraud #fraud #ecommerce #mastercard #vesta

[Merchant Fraud Journal @MerchantFraudJ]

Everything You Need To Know About PSD2 Requirements 👇️

https://t.co/6smkRt1YWt

#ecommerce #retail #fraud #fraudprevention #onlinepayment #paymentsecurity #psd2 #chargebacks

[Merchant Fraud Journal @MerchantFraudJ]

Podcast: How to Sell in High-risk Markets with dLocal -- Carlos Palma, Product Manager -- we take a look at how merchants can sell in high-risk markets without incurring huge amounts of chargebacks or false positive declines. 👇️

https://t.co/h163Ki08Pn

#ecommerce #fraud

[Merchant Fraud Journal @MerchantFraudJ]

Interview with Covery -- We sat down with them for an interview to discuss how merchants can get the most out of device fingerprinting, how fraud solutions should be thinking about the use of proxies by fraudsters, customer retention strategies, & more.

https://t.co/HtkUdWP7VS