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Bot vs. Bot: How Artificial Intelligence both drives and fights fraud

There is an arms race underway between hackers that use AI to commit fraud and the "white hat" AI that can be used to fight back.

Mike Conway2024-11-25T18:18:20+00:00November 9, 2023|Categories: Fraud, Industry|Tags: chargeback protection, fraud prevention|
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  • space invaders

Game Over for Fraud in the Video Game Industry

The global video game industry is absolutely massive, with $385 billion generated in 2023 alone; it is also, however, plagued by chargebacks.

Mike Conway2025-01-25T20:25:02+00:00September 13, 2023|Categories: Fraud, Industry|Tags: Chargebacks, fraud prevention|
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  • Fishing Expedition

Here’s How Fraudsters Can “Phish” For Chargebacks

For businesses big and small, cybersecurity is crucial. Phishing can lead to fraudulent transactions, which can lead to chargebacks.

Mike Conway2025-01-25T20:43:39+00:00July 4, 2023|Categories: Chargebacks, Fraud|Tags: chargeback protection, fraud monitoring, fraud prevention|
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  • skimmer at an ATM

eSkimmers and Chargebacks

EMV chips have made it virtually impossible to spoof physical cards, but these chips do little to prevent card-not-present fraud.

Mike Conway2025-01-25T20:44:16+00:00June 22, 2023|Categories: Fraud, Industry|Tags: chargeback protection, data capture, fraud prevention|
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  • AI Solutions to Fraud

The Five Best AI Solutions to eCommerce Fraud for Merchants

AI is a powerful tool for fighting fraud, but it's not a stand-alone solution. Examine the advantages and disadvantages of these top 5 solutions.

Mike Conway2025-01-25T20:47:21+00:00May 24, 2023|Categories: Fraud|Tags: artificial intelligence, fraud prevention|
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  • contactless payment

Contactless Payments Continued: Benefits and drawbacks

There are concerns with contactless payment methods. Fraudsters and other risks abound. Let's take a closer look at contactless payment.

Mike Conway2025-01-25T20:51:55+00:00May 16, 2023|Categories: Industry, Processing|Tags: chargeback protection for merchants, Chargebacks, fraud prevention|
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  • contactless payments mobile wallet

How to Deal With Mobile Wallets and “Contactless Fraud”

Mobile wallet fraud is on the rise. As a retailer, understand this "contactless fraud" and take steps to protect your business and customers.

Mike Conway2025-01-25T20:57:35+00:00April 25, 2023|Categories: Fraud, Merchant Tips|Tags: contactless, fraud, fraud prevention, mobile wallet, tap|
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  • Fraud Prevention

Five Most Common Types of Fraud Merchants Must Watch For

Criminals like to play the Grinch, committing these common types of frauds against businesses and consumers alike.

Mike Conway2025-01-25T21:03:18+00:00January 18, 2023|Categories: Chargebacks, Fraud, Merchant Tips|Tags: chargeback fraud, criminal fraud, first-party fraud, fraud monitoring, fraud prevention, friendly fraud|
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  • Metaverse Fraud

When Fraud Attacks in the Metaverse, Be Ready

The Internet revolutionized the global economy and with it fraud. It's only a matter of time before fraud will also plague the Metaverse.

Mike Conway2025-01-25T21:04:54+00:00September 29, 2022|Categories: Industry|Tags: chargeback fraud, chargeback prevention, chargeback protection, fraud, fraud monitoring, fraud prevention, pre-authorization|
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  • Cryptocurrency

Cryptocurrency Eliminates Fraud and Chargebacks, But…

Cryptocurrency also known as "coins", "tokens" or simply "crypto", this technology can be extremely useful to merchants in combating fraud and chargebacks.

Mike Conway2025-01-25T21:18:12+00:00September 30, 2021|Categories: Processing|Tags: crypto, cryptocurrency, fraud prevention|
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  • woman reviewing proramming

Do You Need Manual Review to Prevent Fraud?

It’s not a question of “if” manual review is needed, but of “where” can it be most effective. Let’s review where manual review can be effective.

Mike Conway2025-01-25T21:16:53+00:00September 21, 2021|Categories: Fraud, Merchant Tips|Tags: fraud prevention, pre-authorization|
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  • Shopify Processing

Shopify Processing and Dispute Management Explained

Shopify is all-inclusive storefront solution for eCommerce merchants. It's super-easy to set up and is used worldwide in over 175 countries.

Mike Conway2025-01-25T21:28:49+00:00February 8, 2021|Categories: Processing|Tags: credit card dispute process, dispute management, fraud prevention|
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