Digital Fraud—It’s Everywhere
Blogs, Fraud ProtectionTags: digital payments, Fraud, fraud protection Aug 11, 2021
Digital payment adoption is on an upswing—that’s the good news. But perhaps not surprisingly, so, too, is…
Read moreTags: digital payments, Fraud, fraud protection Aug 11, 2021
Warning: Cybersecurity Threats Ahead
Blogs, Fraud ProtectionTags: attack, Cybersecurity, malicious, malware, ransomware Dec 17, 2020
The internet is a blessing and a curse for businesses. It allows them to save time and…
Read moreACH Bank Account Verification – Is Your Company Ready?
ACH, Blogs, Fraud Protection, Risk ManagementTags: Account Verification, check verification from US, Verification Sep 01, 2020
E-Complish Breaks Down Three Bank Account Verification Methods to Satisfy Nacha WEB Rule Changes Coming March 2021. …
Read moreUsing Filters to Help Fight Fraudulent Orders
Blogs, Fraud ProtectionTags: accepting multiple credit cards, fraudlent Jan 14, 2020
Merchants may see more, not fewer, fraudulent orders in the New Year. Filters help fight back against the incidence of these orders—and the costs that accompany them.
Read moreFraud Case Study: Handling a Dishonest Client
Blogs, Fraud ProtectionTags: avoidance tactics, deceptive, dishonest client, fraud case Jun 15, 2016
Do you know how to prevent an unethical client from getting away with lying, cheating, and stealing…
Read morePreventing Top PCI Compliance Issues
Blogs, Consumer Protection, Fraud Protection, Payment Processing, Risk Management, TechnologyTags: Customer Data Security, data security, PCI compliance, prevention Mar 15, 2016
An astounding 80 percent of merchants don’t pass their interim assessments for PCI (payment card industry) compliance, according…
Read moreAre You Aware of These Payment Trends?
Blogs, Fraud Protection, Payment ProcessingTags: data theft, fraud protection, payment trends Mar 11, 2016
Last year marked the shift of fraudulent credit card transaction liability from financial institutions that issued cards to…
Read moreClient Data Security – Avoid These 5 Careless Mistakes
Blogs, Consumer Protection, Fraud Protection, Payment Processing, Risk ManagementTags: Customer Data, Customer Data Security, Trust Jan 23, 2016
AVOID 5 CARELESS BUSINESS METHODS THAT DETER CLIENT DATA SHARING An untrustworthy corporate reputation can make customers unwilling…
Read moreEMV card’s secure microprocessor chip ensures safe payment.
Blogs, Consumer Protection, Credit Cards, Fraud Protection, Payment Processing, Small Business AdviceTags: Chip Card, Chip Reader, Credit Cards, EMV Jan 15, 2016
PROTECTING AGAINST FRAUD, UNDERSTANDING THEIR TECHNOLOGY, AND EMBRACE CHANGEOVER Multiple credit card companies are behind the EMV chip cards…
Read more5 Questions to Ask About EMV Card Readers
Blogs, Credit Cards, Fraud Protection, Small Business AdviceTags: card readers, EMV Oct 21, 2015
IT’S NOT OFTEN THAT PAYMENTS TECHNOLOGY MAKES THE PAPERS! But over the past few weeks, publications from the…
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