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

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,…

Digital keyboard lit up with the word fraud to represent a merchant services scam.

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…

A lock in cyberspace securing PCI level 1 compliance.

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…

Magnifying glass on a warning sign to locate zelle business scams.

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…

A silver lock in front of a computer with a credit card showing that zelle is safe for sellers.

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…

A lock protecting an online interaction between a laptop and a phone

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.…

A blue credit card on a laptop with a fishing hook attached to it after getting hit with a Venmo business scam.

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…

counterfeit money under UV light

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…

man making online purchase on his laptop by completing card authentication

What is KYC? 'Know Your Customer' Verification and Compliance

In any financial services industry sector, Know Your Customer (KYC) is a crucial part of the fight against fraud, money laundering, and other types of…

wooden blocks with K, Y, and C on them spelling KYC

Verified by Visa: What Is It & Should Merchants Implement It?

With online shopping a given these days, no business would be secure without the ability to protect themselves, and their customers, from cyber threats. Enter…

woman entering a OTP on laptop from my card secure VBV
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