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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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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
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...
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.
In response to recent trends in illegal or brand-damaging activity, Mastercard has updated its Business Risk Assessment and Mitigation (BRAM) program.
Implemented effectively, ongoing monitoring makes it easier to prevent, detect, respond, and recover from adverse incidents for any payment processing company.
Test us with real-life cases - and see how we compare.
