Fraud Detection: Types and Methods to Identify and Mitigate Risks
Fraud and fraud detection impacts hundreds of thousands of individuals and businesses in the United States annually. It is less an unfortunate byproduct of our…
Fraud
Are you struggling to keep your business free of fraud and risk-related activity? While fraudulent activity can be hard to predict, there are many options and tools you as a business owner can take to arm yourself against suspicious activity.
Whether you’re the best in the business or just starting out, find out how you can protect your business from credit card fraud and security risks.
Most Recent Fraud Articles
Fraud Prevention: What is it and How Can You Protect Your Business?
With 70% of North American financial institutions reporting an increase in fraud over the past year, businesses must remain vigilant to avoid financial losses and…
Merchant Account Fraud & Scams: A Guide for Businesses
Our world revolves around—and is increasingly reliant on—digital payment processing solutions to facilitate business transactions. The trade-off for the convenience and ubiquity of eCommerce, however,…
What Is PCI Level 1 Compliance? A Brief Explainer
All businesses that process electronic payments such as debit and credit cards, must be PCI compliant. PCI Level 1 compliance, however, may be a completely…
Zelle Business Account Scams: Everything You Need to Know
With the rise in popularity of P2P platforms, concerns about Zelle business account scams have increased equally. Peer-to-peer (P2P) payment platforms have been leading the…
Is Zelle Safe for Sellers? Zelle Security Features and More
Fintech has propelled the speed at which payments are made and expanded the accessibility of financial services, which may leave many business owners wondering if…
Is Stripe Safe? An In-Depth Look Into Stripe's Security Measures
Stripe has risen to prominence as one of the world's leading payment service providers (PSPs), but is Stripe safe for merchants and customers? With global…
Venmo Business Account Scams: What They Look Like and How to Protect Yourself
Offering much sought-after payment convenience in today’s on-demand culture, Venmo has become one of the most popular peer-to-peer (P2P) payment apps in the United States.…
How to Tell if Money Is Fake: Guide to Spotting Counterfeit Money
If your business accepts cash, counterfeit money can be a major issue. Accepting fake notes can damage your cash flow and result in significant losses…
Credit Card Authentication: What Is It and How Does It Work?
If your customer pays for a purchase with a credit card, your payment software may verify their identity with their driver’s license, zip code, CVV…
