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Keep up with Fraud and Regulation News

Our Blog covers a wide array of topics, ranging from short summaries of new card scheme rules and regulation updates to in-depth analysis of new and old fraud trends.
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September 12, 2023
Mastercard's August/September 2023 BRAM program updates

Web Shield explores the latest trends, updates and reminders from Mastercard's August/September BRAM update.

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May 22, 2023
Risk culture 15 years on from the financial crisis

We take the temperature on organisational and risk culture and how it has evolved since the 2008 financial crisis.

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May 2, 2023
Visa to replace Global Brand Protection Program

Effective 1 May 2023, Visa will introduce the Visa Integrity Risk Program (VIRP) to replace the Global Brand Protection Program (GBPP). We examine the updated requirements for acquirers and their agents in respect of high-risk merchants.

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April 18, 2023
Mastercard introduces new risk-based licence fee in Europe

Effective 2023, Mastercard changed its recurring franchise licence fee to a risk-based fee.

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February 1, 2023
The new Mastercard collaboration process

We explain how allowing acquirers and merchants to respond to cardholders’ enquiries outside of chargeback cycles prevents potential disputes.

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December 14, 2022
Merchant threats and fraud trends 2022/23

The COVID-19 pandemic accelerated the shift to digital commerce and payment, but also the card-not-present and friendly fraud that comes with it. We look at five key threats to e-commerce merchants and their acquirers into next year.

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