Fraud Prevention

Fraud Prevention
Study Finds Half of Retailers Turned Away New Business Customers Over KYB
July 20, 2022

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Fraud Prevention
PYMNTS Intelligence: Protecting Against Promotion Abuse and Other Forms of First-Party Fraud
July 19, 2022

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Fraud Prevention
Ujji on Fighting First-Party Fraud and Coupon Abuse
July 18, 2022

In the July "Digital Fraud Tracker®," Jake Doering, founder of wellness drink company Ujji, tells PYMNTS how dynamic discount codes and tailored communications can help companies prevent the growing number of consumers who abuse merchant policies.

Fraud Prevention
The Data Point: 76% of Merchants Say Third-Party Dispute Resolution Is the Way to Go
July 15, 2022

With the surge of credit card transactions during the pandemic is the seemingly inescapable cascade of disputes and chargebacks that eat into profits and create back-office havoc. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fraud Prevention
Merchants Walk Fine Line Policing $90B of Promotions Abuse
July 15, 2022

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Fraud Prevention
300 Merchants Share Best Practices on Resolving Costly Credit Card Disputes
July 14, 2022

Credit card transaction volume during the past two years has presented something of a model of the rest of the economy since the pandemic began — a sharp drop-off, followed by a rebound. Credit card transaction volume jumped 26% in 2021, and accompanying this increased...

Fraud Prevention
Retailers Brace for Friendly Fraud’s New Seasonal Surges
June 16, 2022

To quote that old song: “To everything there is a season.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Fraud Prevention
Virgin Money Teams With SurePay on CoP Solution
June 13, 2022

Payment information company SurePay has teamed up with Virgin Money to help the company implement its U.K. Confirmation of Payee (CoP) solution to guard consumers against fraud and misdirected payments, the companies said Monday (June 13). Get the Full Story Complete the form to unlock...

Fraud Prevention
The Data Point: 80% of Consumers Want Better Security for Their in-Demand Personal Data
June 07, 2022

If knowledge is power, then data is money. That is, data directs merchants and brands to who’s spending and on what, making it a precious substance in the commercial world. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...