The Guide to Payment Fraud Detection

Payment Fraud Detection

I’ve been in the online payments industry for over a decade, and if there’s one constant, it’s this: fraud never sleeps. In 2024 alone, I watched organizations battle an onslaught of increasingly sophisticated attacks while fraudsters developed new techniques faster than many businesses could respond. The numbers are staggering – with the U.S. Treasury preventing … Read more

Understanding Visa Enumeration Attacks

Visa enumeration attack

I recently dove deep into the world of Visa enumeration attacks, and what I discovered was eye-opening. These sophisticated attacks are costing businesses billions each year, yet many merchants remain unaware of how they work or how to prevent them. In this post, I’ll break down what Visa enumeration attacks are, why they’re so dangerous, … Read more

Visa VAMP

When I first heard about Visa’s new Acquirer Monitoring Program (VAMP), I knew it would change how merchants handle disputes and fraud. This comprehensive overhaul consolidates multiple programs and introduces stricter requirements that will affect businesses of all sizes. If you process Visa transactions, you’ll want to understand these changes before they take effect. What … Read more

Chargeback Alerts: Your First Line of Defense Against Costly Disputes

Have you ever checked your bank statement and spotted a transaction you didn’t recognize? If so, you’re not alone. As an online merchant, I’ve seen the other side of this experience—and it’s equally confusing and frustrating. Chargebacks can feel like a sucker punch to any business. They come without warning, drain your revenue, and leave … Read more

How to Protect Your Business from Costly Disputes

One minute you’re celebrating a successful sale, and the next, you’re facing a dispute that costs you both the merchandise and the revenue. It’s frustrating, expensive, and unfortunately, increasingly common. As a merchant in today’s digital marketplace, chargebacks are a growing threat that can seriously impact your bottom line. In 2023 alone, global chargeback volume … Read more

Chargeback Alerts: Your Secret Weapon Against Ecommerce Fraud

Have you ever woken up to an email notification about a chargeback on your business account? It’s that sinking feeling when you realize you’ve not only lost a sale, but you’re also facing additional fees and potential damage to your merchant account. I’ve been there, and it’s not fun. As online transactions continue to dominate … Read more