Upcoming CNP Virtual Event Offers Free Education Sessions to Merchants
September 29, 2022

Upcoming CNP Virtual Event Offers Free Education Sessions to Merchants

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...

ATO Continues to Surge: Up 131% in H1 2022
September 29, 2022

ATO Continues to Surge: Up 131% in H1 2022

Account takeover (ATO) attacks, which have become perhaps the dominant fraud type affecting a wide swath of online sellers, banks, fintechs and...

Online Transactions in Australia Reach 10% of Total Retail, BNPL Surges
September 29, 2022

Online Transactions in Australia Reach 10% of Total Retail, BNPL Surges

In its annual report on payments in Australia, the country’s central bank noted a significant shift in payments toward online and mobile...

Technology Protecting Crypto Exchanges Falling Short, Says Report
September 29, 2022

Technology Protecting Crypto Exchanges Falling Short, Says Report

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...

Credential Stuffing and Fraudulent Signups Indicate Higher ATO on the Way
September 22, 2022

Credential Stuffing and Fraudulent Signups Indicate Higher ATO on the Way

For merchants dealing with pervasive account takeover attacks who thought the current situation couldn’t get worse, a new report suggests the threat...

News, Education and Events Decoding Digital Payments & Fraud

Card Not Present | CNP

At CNP, we are focused on providing timely and relevant information for e-commerce merchants across the globe who are dealing with the challenges of emerging fraud and payments & risk challenges. Our audience is composed of merchants, solution providers, consultants, banks, government organizations and players in the e-commerce space.  Take a look at the resources, articles and events available to you.

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Upcoming CNP Virtual Event Offers Free Education Sessions to Merchants

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...

ATO Continues to Surge: Up 131% in H1 2022

Account takeover (ATO) attacks, which have become perhaps the dominant fraud type affecting a wide swath of online sellers, banks, fintechs and...

Online Transactions in Australia Reach 10% of Total Retail, BNPL Surges

In its annual report on payments in Australia, the country’s central bank noted a significant shift in payments toward online and mobile...

Technology Protecting Crypto Exchanges Falling Short, Says Report

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...

Fraud Prevention, Business Continuity, and Crisis Management

By Rafael Lourenco, Executive Vice President & Partner, ClearSale

Credential Stuffing and Fraudulent Signups Indicate Higher ATO on the Way

For merchants dealing with pervasive account takeover attacks who thought the current situation couldn’t get worse, a new report suggests the threat...

The CNP Virtual Summit Series

The 2022 CNP Summit is a 3-day virtual educational event series delivering high-end programming for the fraud prevention, secure payments, risk management, e-commerce and card-not-present community. The educational topics included the evolution of fraud, chargeback response and management, fraud-security convergence, cross-border and recurring payments and more... Access the on-demand rebroadcasts below.

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The New Face of ATO

Account takeover is a familiar threat to all businesses that encourage customers to establish online accounts. Its advent enabled fraudsters to operate with impunity once they had illegally accessed someone’s account. Over the years, fraud pros have come up with different ways to identify and stop ATOs. But, as with other types of attacks, fraudsters constantly alter their tactics and innovate, finding new ways to leverage old attacks. Join our experts as they discuss the most recent developments that have changed the way bad actors are accessing, using and monetizing online customer accounts.
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Visa’s CNP Fraud Chargeback Program:

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.  


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E-Gift Card Fraud and Bots: Going From Bad to Worse

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.


[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.

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CNP Webinars

  • Find out what webinars are coming up next
  • Access our archive of rebroadcasts
  • Learn on your own time

 

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Solutions Guide

Find out which companies specialize in specific e-commerce fraud, payments and risk management solutions.

 

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CNP White Papers

Our white papers delve into the nitty-gritty of e-commerce fraud prevention, digital payments and compliance. Learn more...

 

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