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Easy online payments and cross-border ecommerce have enabled businesses to reach out to many more customers, however, with cross-border commerce also comes the risk of fraud and managing complex international compliance regulatory standards. Our expert writers discuss the best practices in articles exploring topics from chargeback fraud to global compliance so that you can safely do business.

Blog: Fraud & Compliance

woman holds credit card while shopping on laptop and wonders if her card is PCI compliant

Your Complete Guide to Understanding PCI Compliance

Understanding PCI compliance is essential for any business that accepts card payments, but what is PCI Compliance?  PCI DSS (Payment Card Industry Data Security Standard) is a set of standards established by the PCI Security Standards Council with the aim…

  • November 13, 2021
Women in front of computer secure their online payments

10 Best Practices for Secure Online Payment Processing

Learn how secure online payment processing protects your customers and business from risk and fraud. Fraudsters are on the lookout for vulnerabilities they can use to access systems and steal data. Yet shoppers still need to be able to complete…

  • May 28, 2021
Banks must prepare for ISO 20022.

What Is ISO 20022? Answers and Tips on How to Prepare

ISO 20022 explained. ISO 20022 is becoming the global common standard for data-rich financial messaging. Over the next few years, it will become the financial messaging standard for banks and the global financial industry — and it will affect everything…

  • February 19, 2021
Chargeback Fraud: Woman's hands holding credit card and typing

6 Ways to Protect Your Business from Chargeback Fraud

Your guide to understanding what is chargeback fraud – and why you need to protect your business.  A chargeback happens when a purchase is reversed, and a consumer gets their money back because of a dispute initiated with their card…

  • February 3, 2021

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Best Fraud Management Systems

The Best Fraud Management Systems for eCommerce

Here’s how to choose the best fraud management software for your company. There’s a reason companies are seeking out the best fraud management systems right now. 2020 saw a massive increase in year-over-year ecommerce sales worldwide. According to an analysis…

  • January 6, 2021
2021 Fraud Trends

Top 5 Fraud Trends to Understand for 2021

The biggest threats and strategies to protect your business from fraud in 2021. The digital tsunami of 2020 has forced many companies and consumers to change how they work, make purchases and even socialize – unfortunately fraudsters are successfully taking…

  • December 18, 2020
a woman making an international purchase

eCommerce Fraud Prevention Best Practices for Cross-Border Merchants

Merchants Need to Prioritize International eCommerce Fraud Protection Overall retail fraud attempts have more than tripled since 2017. With the rise in international commerce, merchants are increasingly selling cross-border, which brings lucrative sales opportunities, but also increases their exposure to…

  • December 4, 2020
A smart young woman selects fraud management solutions on a laptop with server racks in the background.

The Best Fraud Management Solution for Global Commerce

Protect Your Business While Providing a Great Experience for Customers Worldwide After having more than doubled from 2011 to 2018, global card fraud losses are projected to reach over $40 billion by 2027. (Nilson) Fraud management is a crucial part…

  • November 23, 2020
Understanding 3D Secure for Merchants blog post header

The 3D Secure Merchant’s Handbook

Here's Your Easy-to-Understand Guide to Using and Implementing 3D Secure 3D Secure is an advanced authentication layer. It stops the unauthorized use of cards and protects and minimizes the fraud risk for eCommerce merchants and issuers. 3DS allows for card…

  • October 29, 2020
A person sit next to a table with a laptop, credit card, and cash

Understanding PCI Compliance

Understanding PCI compliance is essential for any business that accepts card payments, but what is PCI Compliance? PCI DSS (Payment Card Industry Data Security Standard) is a set of standards established by the PCI Security Standards Council with the aim…

  • October 14, 2020

Beyond Compliance: Understanding Secure Payment Processes

Secure Payment Processes: The Cornerstone to Protecting Valuable Business and Customer Data As the number of transactions, customers and payment methods used online and in-store increases, merchants need to protect their businesses and their customers with secure payment processing. Cybercriminals…

  • September 9, 2020
A business person relaxing after simplifying payment processing compliance

Payment Processing Compliance Explained

Understand and Simplify Payment Compliance to Protect Your Business and Customers With the surge in global eCommerce, it's more imperative than ever for online businesses to protect their revenue, reputation and customers. It's important to understand payment processing compliance, but…

  • August 5, 2020
A man has his face scanned by his phone for identity verification.

Top 4 Trends in Identity Verification Over the Next 2 Years

Payment fraud is a global problem. In Europe's single Euro payments area (SEPA), annual losses owing to card fraud are approaching €2 billion. Across the Atlantic, the United States' Federal Trade Commission says it collected 1.4 billion fraud reports in…

  • February 14, 2020
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