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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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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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November 23, 2022
How to fight back against friendly fraud

With around one-third of all disputed payments estimated to be friendly fraud, we explain how acquirers, payment service providers (PSPs), and merchants can counter the customer-as-a-fraudster problem.

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November 9, 2022
How to take advantage of the changes to chargeback rules

Card schemes are getting tough on chargeback fraud. We look at how changes to dispute resolution rules reflect changes in trading patterns, payment trends and technology. Plus, how acquirers and payment service providers (PSPs) can use the changes for competit

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October 25, 2022
Cross-border CBD compliance in a broken regulatory landscape

Cannabidiol (or CBD for short) is an interesting case study for payment professionals. It lacks psychoactive properties, yet is derived from cannabis, a drug placed under international control...

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May 13, 2022
How to optimise your anti-money laundering approach

The conflict in the Ukraine has emphasised how financial institutions and gatekeepers can be used to launder dirty money. We look at how to devise a robust anti-money laundering approach in response.

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