Visa’s new chargeback rules, how fraud departments should be preparing for the holiday surge, new twists on ATO attacks, and the best way to build a...
Account takeover (ATO) attacks, which have become perhaps the dominant fraud type affecting a wide swath of online sellers, banks, fintechs and...
In its annual report on payments in Australia, the country’s central bank noted a significant shift in payments toward online and mobile...
Because of the risk of holding so much value in one location that can only be accessed online, many cryptocurrency exchanges have adopted KYC ID...
For merchants dealing with pervasive account takeover attacks who thought the current situation couldn’t get worse, a new report suggests the threat...
Visa’s new chargeback rules, how fraud departments should be preparing for the holiday surge, new twists on ATO attacks, and the best way to build a...
Account takeover (ATO) attacks, which have become perhaps the dominant fraud type affecting a wide swath of online sellers, banks, fintechs and...
In its annual report on payments in Australia, the country’s central bank noted a significant shift in payments toward online and mobile...
Because of the risk of holding so much value in one location that can only be accessed online, many cryptocurrency exchanges have adopted KYC ID...
By Rafael Lourenco, Executive Vice President & Partner, ClearSale
For merchants dealing with pervasive account takeover attacks who thought the current situation couldn’t get worse, a new report suggests the threat...
Understanding and Navigating Changes
With billions of cards in circulation globally, Visa’s rules around chargebacks are closely watched by merchants. The company recently announced new rules for CNP fraud chargeback representment and avoidance will be going into effect in April 2023—its biggest change to the program since 2013. The new rules promise big differences around timelines and what kind of evidence merchants can use to fight chargebacks. Chargeback expert Karisse Hendrick will outline what Visa has told merchants so far about the changes, what she’s hearing from merchants and other chargeback pros (both positive and negative) and what can be done now to prepare for the new rules.
E-gift cards are convenient, popular, and an increasingly important product to have during the holiday season and all year round. But, they can be a significant source of fraud loss, as well, and bad actors have found ways to make their jobs easier—while making yours more difficult. In this panel discussion, e-gift card experts talk about how fraudsters are leveraging bots to automate fraud attacks targeting gift cards at scale and what you can do to thwart them.
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