Combating First-Party Fraud: Strategies and Solutions

Fraud

Payments

MRC Southeast Asia 2024

Dyson, Mastercard, Riskified

Oct 08, 2024

Presentations

Delve into the growing issue of first-party fraud and explore effective strategies to detect and prevent it. This session covers common tactics fraudsters use, their impact on businesses, and innovative solutions to mitigate risks. Gain insights from industry experts on best practices for identifying fraudulent activities, implementing robust security measures, and protecting your business from financial losses associated with first-party fraud.

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 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.

Apr 28, 2025

MRC Barcelona 2025 MRC Barcelona 2025 is the leading conference for European payments and fraud prevention professionals to meet, broaden their networks, share ideas with industry peers, collaborate, and learn together. Expect fresh content and expert insights from thought leaders about the latest payments and fraud prevention industry developments.

Jan 08, 2025

Breaking Down the 2024 Chargeback Field Report, presented by Chargebacks911 Every merchant who processes card-not-present transactions experiences at least some chargebacks. Sellers, however, seldom see the scope of the problem beyond their own claims. Based on surveys commissioned by Chargebacks911®, the 2024 Chargeback Field Report is a critical view of how chargebacks are impacting merchants.

Dec 11, 2024

How Merchants Can Combat the Rising Tide of ATO Attacks, presented by BlaBlaCar & DataDome Account Takeover (ATO) attacks are increasing in complexity and frequency, posing serious risks to online businesses and their customers. Cybercriminals are constantly evolving their techniques to find ways around existing cybersecurity setups, making it necessary for merchants & the security solution providers they work with to keep pace with expanding threats and mitigation challenges.

Oct 08, 2024

Maximizing Efficiency: Strategies for Payment Card Optimization This session will explore practical strategies for optimizing payment card processing to minimize costs and enhance transaction efficiency.

Oct 08, 2024

Amplifying Merchant Voices: MRC's Global Advocacy Efforts Merchant Risk Council's (MRC) global advocacy efforts empower merchants worldwide.

Oct 08, 2024

Bridging the Gap: Enhancing Merchant-Issuer Collaboration Delve into the advantages of strengthening collaboration between merchants and issuers. This session showcases effective partnership strategies that boost transaction approval rates, mitigate fraud, and elevate customer satisfaction.

Oct 08, 2024

Fraud-as-a-Service: GenAI and Sophisticated Tools Used by Fraudsters Generative artificial intelligence and app cloners have gained prominence in recent months. With great severity, they have caused millions of US dollars in losses through fraud against financial institutions, e-commerce and gig economy apps.

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.

Oct 30, 2024

Increase Retention by Reducing Unintended Churn Caused by Bank Fraud Systems Most companies with a recurring revenue billing model actively fight voluntary churn. But they may not understand how involuntary churn is hurting their business. This is churn caused by failed payments that occur when the banking system mistakenly flags a transaction as fraudulent.

Oct 30, 2024

Driving Revenue Growth: How CFOs Can Leverage Payment Orchestration To Unlock New Revenue Streams In today’s evolving financial landscape, CFOs constantly seek innovative ways to drive revenue and streamline operations.

Oct 23, 2024

The Value of Digital Identity to Gain Website Visitor Intel Help retail and ecommerce companies understand what Synthetic Identity Fraud is and how to combat it while maintaining a positive customer experience

Oct 23, 2024

Orchestrated Fraud Prevention: A Practical Guide Many merchants are switching to a multi-acquirer approach to payments, to refine their processes, expand into new markets and gain efficiencies. However, in the process, fraud management can become more complex to manage across multiple gateways and payments providers.

Aug 30, 2024

Navigating Experience, Security, and the Next Frontier of Identity - Experian's 2024 U.S. Identity & Fraud Report Experian’s 2024 U.S. Identity and Fraud Report provides a snapshot of the current fraud landscape, shifting consumer expectations and actionable insights into how you can prioritize future fraud prevention technology investments.

Aug 14, 2024

Confidence in Every Transaction: A blueprint for payment success Ecommpay recently surveyed UK merchants to better understand theirpain points. Our findings revealed that 43% of merchants stated their biggest payment challenge is keeping up with the latest technologies and payment trends, but other factors relating to the day-to-day running of their business are preventing them from dedicating as much time to this as they’d like, such as the impact of the cost of living crisis, gaining access to funding, and finding the right talent.

Jul 02, 2024

Experian - The E-Commerce Fraud Enigma Aite-Novarica Group’s The E-Commerce Fraud Enigma: The Quest to Maximize Revenue While Minimizing Fraud Report found the average false decline rate is 1.16%. With over $960 billion in U.S. online sales in 2021, lost sales due to false declines total more than $11 billion, a substantial impact for merchants and their customers.

Jun 27, 2024

Building Trust in Digital Marketplaces - A beginner's guide Explosive growth for digital marketplaces means bad actors with malicious intent threaten their reputation, operation and foundation for long-term success. Explore fraud prevention strategies that are key to building trust with customers.

View All Resources