Stopping Fraud Before It Starts: Tools and Techniques to Detect Bots and Bad Actors Early in Online Interactions

Fraud

Payments

MRC Melbourne 2025

Microsoft, Turo, Accertify, MRC

Jun 10, 2025

Presentations

Fraud prevention doesn’t have to start at the checkout—it can begin much earlier in the customer journey. This session explores innovative tools and techniques to identify bots, malicious actors, and other threats before payment is attempted. From advanced behavioral analytics to real-time shopper verification methods, you'll learn how to protect your business at the front lines of fraud prevention. We’ll also discuss how these early detection systems can complement or even reduce reliance on authentication protocols like 3DS, creating a frictionless yet secure experience for genuine shoppers.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

Mar 13, 2028

MRC Vegas 2028 Join MRC Vegas 2028, the leading fraud prevention and payments event, 16-19 March at ARIA Resort & Casino, Las Vegas. Network with industry leaders and explore cutting-edge solutions in the payment processing space.

Mar 15, 2027

MRC Vegas 2027 Join the global payments and fraud prevention community at MRC Vegas 2027, 15-18 March, at ARIA Resort & Casino. Connect with industry leaders and gain insights to combat fraud and drive payment innovation.

Mar 16, 2026

MRC Vegas 2026 Save the Date for MRC Vegas 2026! Join us from 16-19 March 2026 at ARIA Resort & Casino in Las Vegas for the premier payments and fraud prevention conference. Discover cutting-edge insights from industry leaders, engage in expert panels, and network with peers.

Aug 06, 2025

VAMP Simplified: Essential Insights & Action Items for Merchants, Presented by Justt Learn how Visa’s new Acquirer Monitoring Program (VAMP) impacts merchants. This webinar from Justt breaks down key changes, explains how to calculate your VAMP rate, and provides immediate steps for staying compliant and avoiding penalties.

Jun 10, 2025

Why Payments Should Be a Standalone Function: Breaking Away from IT and Finance Silos In many organizations, IT or finance departments often manage payments. However, this structure can hinder payment operations' effectiveness, slow innovation, and create a disconnect between payment processes and broader business objectives.

Jun 10, 2025

Regulatory Updates in Australia & APAC: Navigating the Evolving Payments Landscape The regulatory landscape in Australia and the broader APAC region is rapidly evolving, with new policies shaping the future of payments, financial services, and digital commerce.

Jun 10, 2025

A2A in APAC: Global Lessons from a Land Beyond Cards This session will explore the rapid evolution of Account-to-Account (A2A) payments across the APAC region, where local payment methods (LPMs) have developed in diverse and deeply localised ways.

Apr 30, 2025

MRC Barcelona 2025 Global Payments and Fraud Survey The annual survey, produced this year in partnership with Visa Acceptance Solutions, is now available. Hear valuable insights and data from the report from some of the experts in the industry.

Dec 05, 2023

DataDome - 2023 U.S. Bot Security Report DataDome's new study finds that a staggering 68% of US websites are unprotected against simple bot attacks, highlighting how vulnerable US businesses are to automated online threats. E-commerce sites are particularly exposed.

Aug 11, 2023

2023 UK Bot Security Report 2 in 3 UK Websites Are Unprotected Against Simple Bot Attacks.

Feb 24, 2023

Riverty - Subscription Payments: Consumer Survey
Across 6 Northern European countries, our consumer survey uncovers consumer payment preferences within the subscription economy. Explore the results to get an understanding of how to create customer-centric payment strategies.

Dec 05, 2022

2022 Southeast Asia Digital Commerce Insights While the region’s recovery after a turbulent period is well underway, businesses now find themselves in a more complex environment. How nimble and flexible is your business in adopting new payments to stay on top of market shifts and fraud risks? See how you compare.

Jun 18, 2025

Protect & Engage: Achieving Fraud Control and Customer Trust at Every Touchpoint E-Commerce fraud is surging across Europe, with a 19% increase in 2024 alone—driven by more sophisticated attacks like account takeovers.

May 28, 2025

The ATO Playbook: Actionable Insights from a Former Fraudster and Fraud Manager This session explores the increasing threat of account takeovers (ATO) from two expert perspectives. From former fraudster to fraud fighter, Sift Trust and Safety Architect Alexander Hall will reveal why ATOs are so appealing to criminals, offering insider examples of how fraudsters use multiple fine-tuned methods to successfully breach accounts.

May 21, 2025

Anatomy of Returns Fraud: Challenges and Real-Life Implementations to Mitigate Loss This webinar is a discussion about the state of returns fraud and a review of real-world examples of companies successfully deploying solutions to mitigate returns fraud.

May 21, 2025

OSMP Regulation: What Are the Impacts on Your Payment Strategy in France? Since November 2024, the online payment landscape in France has been rapidly evolving under the OSMP recommendations, a program led by the Observatory for the Security of Payment Means (OSMP) and overseen by the Banque de France.

Jun 06, 2025

How to Keep Your Customers in a Multi-Acquirer World Our new whitepaper provides actionable insights, including input from industry experts, into how acquirers can better serve merchants through payment orchestration. It also explores the importance of interoperability in payments technology.

Apr 07, 2025

Use Case Primer: Sift for Card Testing Sift's Payment Protection solution detects and prevents card testing activities by leveraging machine learning models and real-time data analysis. Sift assists businesses by identifying and blocking card testing attempts before they cause harm.

Jan 31, 2025

GeoComply - Geolocation intelligence for financial security - Using digital signatures to proactively detect and block "pig butchering" facilities This whitepaper uncovers how geolocation intelligence can be a game-changer in detecting and blocking the increasingly sophisticated "pig butchering" scams targeting users globally.

Jan 23, 2025

PPRO - Unlocking LATAM's Payment Potential: Trends and Challenges for Merchant Success Explore the booming LATAM ecommerce market. Discover key trends, navigate regulatory challenges, and learn how to optimize your payment strategy for success in this dynamic region. Gain insights into consumer preferences and local payment methods.

View All Resources