Exploring the Many Faces of Fraud in Marketplaces

MRC Virtual Summit

MRC Marketplaces Summit 2024

Payments

Fraud

MRC, Bolt, MangoPay

Jun 11, 2024

Presentations

Uncover the intricacies of fraud prevention in online marketplaces in this session. Beyond standard card-not-present risks, marketplaces encounter a spectrum of challenges, particularly the nuanced threat of seller fraud. This session illuminates the diverse facets of fraud that marketplaces must navigate, shedding light on the unique risks associated with marketplaces. Our expert discussion will investigate strategic considerations, proactive measures, and cutting-edge and table-stakes technologies that empower marketplaces to combat fraud in all its manifestations effectively.

Learning Objectives:

Analyze the types of fraud and risks marketplaces must navigate
Identify strategic considerations, proactive measures, and advanced technologies to combat fraud in these marketplaces

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.

Sep 16, 2025

MRC Virtual Summit: Refund Abuse Save the date! Mark your calendars for MRC's September 2025 Virtual Summit on Refund Abuse.

MRC Summits are one-day, single-track virtual or in-person events that dive into a particular topic impacting the payments and fraud prevention industries. Our virtual summits typically deliver six hours of content. Details and registration will be available Summer 2025.

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.

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.

Aug 20, 2024

MRC Card Network Update Forum Visa Briefing The payments landscape is constantly evolving, and staying ahead of card network rules and changes is crucial for your business. T

Jun 18, 2024

Payment Orchestration Strategies: Building vs Buying - Industry Insights Join us for an engaging session where merchants and solutions providers come together to shed light on the world of Payment Orchestration. Explore the critical decision-making process of whether to build a custom orchestration solution or opt for an existing platform, i.e., Build vs. Buy.

Jun 11, 2024

Fostering Seller Health: The Role of Marketplaces in Cultivating Customer Loyalty Through Payment Innovation In today's dynamic marketplace landscape, sustaining customer loyalty is key for growth and sustainability. This session delves into how marketplaces can revitalize interest in their customer base and nurture loyalty among both buyers and sellers.

Jun 11, 2024

Navigating Global Marketplace Challenges: Strategies for Success and Summit Wrap Up Our expert panel will discuss key strategies and best practices for overcoming these challenges, including localization efforts, cross-border payment solutions, supply chain optimization, and customer engagement tactics tailored to diverse audiences. Join us as we delve into the complexities of global marketplace operations and uncover actionable insights to drive success in the global economy.

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 09, 2024

Payment Localisation: The Right Specifics To Address the French Market Efficiently France is the leading card payment market in the eurozone. Large enterprises are facing challenges when trying to offer the right payment mix.

Oct 02, 2024

Navigating Predictions and Trends Shaping the Holiday Season The challenge for retailers during the holiday season is balancing customer satisfaction against economic pressure and rising levels of fraud and abuse.

Sep 25, 2024

The Power of Progressive Authentication In a digital world where businesses need to strike the right balance between maintaining a good user experience and seamless onboarding process while fighting fraud and being compliant, the need for progressive authentication is paramount.

Sep 18, 2024

Friction-Free Festivities: Strategies To Maximize Conversion and Reduce False Declines Even as 75% of large and mid-sized U.S. e-commerce brands predict continued double-digit online sales growth rates through the end of the year, their success is hampered by unnecessary friction.

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