September 23, 2021
Predictions Point to Happy Holidays for E-Commerce
Rosy measures of holiday e-commerce spending continue to emerge in advance of the post-Thanksgiving period, with predictions from Deloitte and...
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’?
- Capital One Forbids Use of Cards in ‘Buy Now Pay Later’ Transactions
- Fraudsters Adapt Tactics for BNPL
- Why is Refund Abuse at an All-Time High?
- Chargebacks and Friendly Fraud Soar as Food Delivery and Pick Up Surge
- Refund Abuse vs. Friendly Fraud: Why You Need to Know the Difference
- White Paper Calls Fraud ‘Ticking Time Bomb’
- White Paper: Burdensome Chargeback Process Needs Changes
Educational Resources
- Merchant Guides
- CNP Virtual Summit
- eLearning / Webinars
- White Papers
- Primary Research
- Solutions Guide
Introducing...
- In September we will be diving into gift card & loyalty fraud. Learn More Here...
Latest Content & Events
- CNP inFocus [Gift Card & Loyalty Fraud] sponsored by CallSign | Sept. 27-30
- [webinar] Loyalty Points: Hard earned, easily stolen Wed. Sept. 29, 2021 at 2PM ET, 11AM PT
- CNP Virtual Summit | Oct. 5 & 7, 12 & 14, 2021
- [webinar] Social KYC: Using Social Media Data to Verify Your Customers & Reduce Fraud Thu. Oct. 7 at 12:30PM ET
- 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]
- [merchant guide] 8 Keys to Communicating Your Fraud Team's Value
Fraudsters and The Dark Web: A toxic combination
Tue. Oct. 5 at 1:15PM ET | Speaker: Eli Dominitz, Founder & CEO, Q6 Cyber | Track: Evolution of FraudKey learnings:
- What real criminals are talking about in real time on underground forums
- How businesses can use the Dark Web and other tools in the digital underground to protect themselves
Fraud on the Horizon: When identities & payment instruments are compromised
Thu. Oct. 7 at 1:15PM ET | Speaker: Gil Rosenthal, Fintech Risk Management and Fraud Prevention Consultant | Track: Evolution of Fraud
Key learnings:
- How fintech lending has become an incubator for fraud types affecting merchants
- Why it’s easier than ever for bad actors to create valid payment instruments
- How and why FIs are pushing fraud to card transactions, wallet, BNPL and more
The Gateway Fraud: Policy Abuse in Retail
Tue. Oct. 12 at 1:15PM ET | Speakers: Dajana Gajic-Fisic, Finish Line; Karisse Hendrick, Chargelytics Consulting | Track: Evolution of Fraud
Key learnings:
- Understand full impact of various types of policy abuse on revenue
- How to identify and reduce fraud based on corporate policy
- Why working cross-functionally with other areas of your business is vital for reducing policy abuse
Latest News by Category
September 23, 2021
Report: Up to 13% of Global Online Transactions Could be Fraudulent
A new report estimates 10 to 13 percent of global online transactions are potentially fraudulent. The first Global Card-Not-Present Fraud Report from...
September 23, 2021
Payment Orchestration: The Future of Global Retail Payments is Local
By Mark Patrick, Global Head of Payments, CellPoint Digital
September 16, 2021
Refund Abuse vs. Friendly Fraud: Why You Need to Know the Difference
by Grace Proctor, Content Writer, Ravelin | Sponsored Content
September 16, 2021
Despite Expected Gains, Shipping Cutoff Dates and Product Availability Could Limit E-Commerce Holiday Growth
U.S. holiday e-commerce sales are expected to grow between 6 and 7 percent compared to last year’s record-breaking results, according to a new...
September 16, 2021
EMVCo Releases Guidance on Utilizing Payment Token Data in 3DS Authorization
EMVCo recently published guidance for merchants and card issuers the body hopes will enable them to more effectively use EMV 3-D Secure to...
CNP inFocus: Gift Card & Loyalty Fraud [Sept. 27-30]
- [merchant-only collaboration call] Tue. Sept. 28 at 2PM ET with Karisse Hendrick
- [webinar] Loyalty Points: Hard earned, easily stolen Wed. Sept. 29, 2021 at 2PM ET, 11AM PT
Take a look at some surfaced content for the August CNP inFocus [Cross-Border Payments]
[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...
Sign Up for CNP inFocus to get all the latest content.
