How Crypto and Digital Marketplaces Can Defend Against Scalable Fraud
In many sectors today, when transacting digitally, that means you must provide instant delivery. The pressure, however, to approve transactions within a fraction of a second, while screening for fraud, is a massive challenge. Fraud attacks now can scale so rapidly that they hit a level most merchants and exchanges cannot physically support without shutting down their systems – i.e., their businesses. You also must also approve a transaction from a legitimate customer within seconds or lose them to a competitor.
In this session, you will hear real-world scenarios of both crypto and digital merchants – what their thought process was and how they eventually ensured their defense from scalable fraud.
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With 1 in 6 online purchases returned, merchants saw $212B in returns, of which, 10.7%, or $22.8B, were fraudulent*.
Online returns have enabled fraudsters to exploit policy loopholes and illegitimate returns are now a complicated issue merchants are facing taking on various forms, such as manipulating a shipping label, returning a different item than originally purchased or claiming the item was never received.
Accertify's C.A.R.E. - Claims, Adjustments, Returns and Exchanges - is a purpose-built solution that detects fraudulent patterns in shopper behavior.
Join this webinar to hear all about the launch of C.A.R.E. and how merchants can monitor, measure and act to prevent future abuse.
Learning Objectives:
- Introducing C.A.R.E. – Claims, Adjustments, Returns and Exchanges – a purpose-built solution by Accertify that detects fraudulent patterns in shopper behavior.
- Hear all about C.A.R.E. and how merchants can:
- Monitor, measure and act to prevent future abuse.
- Use aggregated data to gain insight into a purchase and transaction.
- Implement policies and controls to identify fraudulent returns.
- Benefit from Accertify’s community data to help solve this growing problem.
*Customer Returns in the Retail Industry 2022 PDF.