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  • fraud prevention

5 mistakes you’re making in fraud prevention

For best practise in fraud prevention merchants must capture key data on each transaction, including customer identity, order details, and user login logs.

Mike Conway2025-01-25T22:25:21+00:00July 24, 2017|Categories: Fraud|Tags: automation, data capture, fraud prevention, friendly fraud, representment|
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  • red-flags

Red flags your gateway should be catching

We've put together a checklist of some key red flags that your gateway should be automated to catch in your transactions.

Mike Conway2025-01-25T22:25:31+00:00July 10, 2017|Categories: Data, Merchant Tips|Tags: automation, data breaches, fraud prevention, gateway, high-risk merchants, international payments, pro tips, processing, transaction scoring|
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