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…
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
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…
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…
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…
What Is a False Decline? How to Prevent False Declines in Your Business
It's no secret that you work hard for every sale. But every month, you may lose a significant portion of sales you’ve earned without realizing…
BIN Attacks and Credit Card Testing: The Complete Guide on Protecting Your Business
BIN attacks and credit card testing are two common ways fraudsters exploit people’s card information. As e-commerce grows in popularity, this method of BIN scamming…
