Rafael Lourenco, EVP & Partner, ClearSale
Top Headlines
- Refunding Fraud: The Industrialization of Friendly Fraud
- Decoding the 2021 Visa Chargeback Rule Updates
- The Evolution of ‘Trust & Safety’: Should it Replace ‘Fraud Prevention’?
- Triangulation Fraud: What Is It, And What Can You Do About It?
- Refund Fraud: An Update
- New Types of Fraud Affecting More E-Commerce Merchants, Says Report
- Chargebacks and Friendly Fraud Soar as Food Delivery and Pick Up Surge
- Capital One Forbids Use of Cards in ‘Buy Now Pay Later’ Transactions
- Digital Wallet Chargeback Policies Have Changed: What You Need to Know
- BNPL Faces Fraud Surge in 2022, Says Report
- The Four Biggest Challenges Facing the Payments Industry Right Now
Educational Resources
- Merchant Guides
- CNP Virtual Summit
- eLearning / Webinars
- White Papers
- Primary Research
- Solutions Guide
Introducing...
Our next CNP inFocus will be held June 6-10 with Accertify and will dive into best practices on utilizing AI and machine learning in fraud prevention.
Latest Content & Events
- [eLearning] Demystifying Machine Learning: Tactics to Automate Fraud Prevention and Stay Ahead of the Criminals | Featuring Accertify, NewEgg and Target | June 9, 2022 at 2PM EST
- CNP Awards Customer Choice Votinghas Ended. Winners will be announced June 7.
- eBook | The CNP Solutions Guide: A Resource for Merchants | Get the most comprehensive list of fraud, risk management & online payment solution providers. [ED. September 2020]
- CNP Virtual Summit Series | Get access to all the on-demand content today
Latest News by Category
The increased use of mobile devices by customers of financial institutions drove a 41 percent increase in fraud in 2021 compared to 2020, according...
E-commerce sales continued to grow in the U.S. in 2021 and into 2022 as the effects of the pandemic waned, but not at the torrid pace of 2020,...
May 26, 2022
Mastercard Pilots Pay by Face in Brazil
Mastercard recently announced the rollout of biometric payment technology that will enable consumers to pay at checkout with their hand or face. The...
May 19, 2022
Fraudster: The Most Lucrative Entry-Level ‘Job’?
Why are fraud departments so swamped? Because, according to a new report, the entry-level “salary” for fraudsters is around $20,000 per month. In its...
Keynote Conversation: Under the Hoodie
Featuring former fraudster and founder of Dispute Defense Consulting, Alexander Hall. Find out which vulnerabilities he looked for in merchants and how he targeted the customer experience touch-points from specific merchants to succeed at thwarting fraud prevention rules and systems.
Fraud Team Leadership: Remote Edition
Featuring John Matas, Head of Global Fraud & Risk Operations at Etsy, Erin Sink, VP, Global Customer Operations at Udemy & Tal Yeshanov, Head of Risk and Financial Operations at Plastiq
Merchants and Technology Providers: Bridging the Gap with Communication
Featuring Karisse Hendrick, Founder of Chargelytics Consulting, Holly Sandberg, Head of Credit & Fraud at Paciolan & Jordan Harris, Senior Director, Global Fraud Prevention at Ticketmaster.
[resource] CNP Merchant Guides
We are focused on providing the most timely and relevant information for merchants dealing with the challenges of e-commerce fraud, payments and risk management. Check out our guides and how-to lists to understand how to best overcome these challenges today. And, if there’s something you’re looking for that you haven’t seen yet, please let us know.
CNP Webinars
- Find out what webinars are coming up next
- Access our archive of rebroadcasts
- Learn on your own time
Solutions Guide
Find out which companies specialize in specific e-commerce fraud, payments and risk management solutions.
CNP White Papers
Our white papers delve into the nitty-gritty of e-commerce fraud prevention, digital payments and compliance. Learn more...
