FEATURED NEWSROOM ARTICLE

5 More Reasons You Need a Human Intelligence Team

If your business has a fraud problem, you could benefit from bringing on an experienced human intelligence team as part of your fraud prevention infrastructure. We talked in a previous post about five ways this could benefit you. Now we’re going to talk about five more. They build their own…

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online shopping concept

Secure Online Shopping: A Resolution for 2024

As the festive season fades into the rearview mirror, the allure of online shopping deals and the convenience ...
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Community Engagement

Our Inspiring Community Engagement in 2023

As we wind down to the end of the year, we’d like to take the chance to reflect ...
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Return Fraud

Return Fraud: Merchants Beware

For most merchants in the ecommerce space, a robust return policy is crucial to an effective business strategy. ...
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puppy and kitten

Beware: The Puppy Scam

Good news: the ASPCA says pets do make good gifts – as long as the person you’re buying ...
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First-party fraud

The Challenge of First-Party Fraud

We talk about fraud a lot and that’s because we’re invested in stopping it. Most of our previous ...
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Chargebacks and online shopping

Chargebacks 101: What Savvy Merchants Need to Know

A chargeback can be an important consumer protection, but it can also be a huge hassle for ecommerce ...
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Fraud Detection & Prevention

Fraud Detection and Monitoring Strategy

Businesses face ever-growing threats from fraudsters seeking to exploit vulnerabilities and compromise financial stability. To effectively combat fraud ...
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Comprehensive Risk Assessment

Comprehensive Risk Assessment

Fraud never stays the same, and fraudsters seemingly never sleep. So, relying solely on automated systems and out-of-the-box ...
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