Whitepapers

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Retail fraud: Key trends and prevention strategies

In this guide, Nuance explores current and pressing trends in retail fraud. We also outline strategies for combating the most prevalent types of attack—from fraudulent CNP purchases in digital channels to extended warranty fraud and abusive returns.

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To Build or Buy: How to Address Fraud Detection & Prevention

Global losses from payment fraud are steadily increasing year-over-year, it’s no wonder e-commerce merchants are aggressively pursuing solutions to stop fraud in its tracks. The question is, should merchants build in-house solutions or buy them?

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Checkout.com: My Path in Payments with Anton Zelenin from Xsolla

Checkout.com interviewed Anton Zelenin, Head of Game Commerce at Xsolla, as part of the 'My Path in Payments' interview series.

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How do consumers prefer to pay?

Learn all about payer preferences in 2021, and how you can leverage them to increase conversion, improve customer loyalty, and reduce churn for your business.

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The Merchant Battle Worth €68bn

To coincide with the re-opening of the CMSPI interchange reclaim group claim, we have published our latest whitepaper, The Merchant Battle Worth €68bn – Interchange Litigation Explained.

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How do carders work?

Nethone presents an introduction to fingerprinting, anti-fingerprinting tools & analysis, and business aspects

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The Industrialization of Fraud: Fighting Fire With Fire

The Industrialization of Fraud: Fighting Fire With Fire discusses the sophisticated attack strategies employed by organized crime rings as they methodically and systematically leverage the vast amount of breached data to perpetrate financial crime.

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The Dark Side of PSD2

The Dark Side of PSD2 Report lays out the key considerations to offset the impact of PSD2 on fraud and fraud prevention, sharing actionable tips and insights to safely guide you through the turbulent PSD2 landscape.

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Integrating Location Data Into Sub-Merchant Onboarding Processes to Stop Fraud

Discover how to detect synthetic identities, bots and fraudsters with advanced location signals – and keep fraudulent sub-merchants off your platform.

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FATF Puts Digital Fraud on the Map

Learn why the Financial Action Task Force (FATF) recognized the role of geolocation data in strengthening digital identity, particularly through more robust authentication, to help fight cybercrime.

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