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Merchant Fraud Journal Profile
Merchant Fraud Journal

@MerchantFraudJ

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Merchant Fraud Journal is an independent and unbiased publication dedicated to empowering merchants to greatly reduce the impact of fraud on their businesses.

United States
Joined February 2019
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Sift Finds Fraudsters are Targeting Fintech, Digital Goods & Servicesโ€”and Recruiting Consumers ๐Ÿ‘‡๏ธ https://t.co/OfiZeL19Cw #ecommerce #fintech #cybersecurity #paymentfraud #fraudprevention #onlinepayments
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Moving identity authentication earlier in customer flow is top of mind at MRC Vegas 2023 ๐Ÿ‘‡๏ธ https://t.co/VQBfXT8cnR #refundfraud #fraudprevention #identityfraud #retail #ecommerce #onlinepayments
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Want to Strengthen Your Small Businessโ€™s Defenses Against Identity Theft? ๐Ÿ™‹โ€โ™‚๏ธ ๐Ÿ™‹โ€โ™€๏ธ Identity theft prevention is a growing concern for small businesses.๐Ÿ‘‡๏ธ https://t.co/ebQeQmVMF6 #data #businessowners #identitytheft #security #cybersecurity #paymentfraud #fraudprevention
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@MerchantFraudJ
Merchant Fraud Journal
3 years
In 2020, Forrester coined a new โšกBUZZWORDโšก: zero-party data. On the surface, the concept is simple. Here's how Companies Can Avoid Zero-Party Data Fraud ๐Ÿ‘‡ https://t.co/7MqHQoxnW9 #data #privacy #zeropartydata #fraudprevention #frauddetection
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Germanyโ€™s Fraud Prevention Firm Hawk AI to Focus on Global Expansion with $17M Series B ๐Ÿ‘‡๏ธ https://t.co/RKzRRDMAfI #ai #aisoftwear #fraudprevention #softwaresecurity #aitechnology #antimoneylaundering #aml
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Curbing emerging fraud types with network intelligence and data enrichment ๐Ÿ‘‡๏ธ https://t.co/3sNwqTADXK #retail #ecommerce #fraudprevention #payment security
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@MerchantFraudJ
Merchant Fraud Journal
3 years
https://t.co/tenRmkFzcE Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280% ๐Ÿ‘‡๏ธ https://t.co/rW7UHhVzzR #technology #ai #fraudprevention #businesssecurity #economics #commerce #digital #ecommerce
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@MerchantFraudJ
Merchant Fraud Journal
3 years
SAN FRANCISCO, Jan. 12, 2023 โ€” Sift, the leader in Digital Trust and Safety, today announced that Kris Nagel has joined the company as CEO. ๐Ÿ‘‡๏ธ https://t.co/tyaplmTpvO #fraudprevention #fraudawareness #onlinepayments #ecommerce #payment security #digitalpayments
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Berlin, 18 January 2023 โ€“ Veridos Announces Innovatrics as Strategic Partner for Advanced DNA ID Verification. https://t.co/dh3OZtu6MS #fraudprotection #biometrics #database #cybersecurity
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@MerchantFraudJ
Merchant Fraud Journal
3 years
How to Write a Strong Chargeback Policy: Tips to Help You Protect Your Business ๐Ÿ‘‡๏ธ https://t.co/alp29avtQE #ecommerce #chargebacks #onlinepayments #creditcardfraud #fraudprevention #onlinebusiness #paymentsecurity
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Anti-money laundering is a critical part of the fight against terrorism and financial crime. Here are some AML Frequently Asked Questions ๐Ÿ‘‡๐Ÿผ https://t.co/vrTBXl5hTx #ecommerce #onlinepayments #moneylaudering #paymentsecurity #fraudprevention #financialcrime
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@MerchantFraudJ
Merchant Fraud Journal
3 years
If you are a business owner, it is important to know how to prevent chargeback fraud and here's what to do if it happens. ๐Ÿ‘‡ https://t.co/YN3J0BJOIS #fraudawareness #chargeback #creditcardpayments #paymentsecurity
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Axerve Partners With ACI Worldwide to Help eCommerce Businesses Grow Revenues in the U.K. ๐Ÿ‘‡๏ธ https://t.co/yzFGaJI1gK #ecommerce #software #paymentsecurity #fraudawareness
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Best Risk Management Software. Having the best risk management sofware for your business is now a must-have to protect your online store. ๐Ÿ‘‡๏ธ https://t.co/pibexZdwNA #software #security #ecommerce #riskmanagement #fraudprevention #onlinesecurity #fraudawareness
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Account takeovers have evolved over the past year, alone. They have become far more complex in their execution and lifecycle. ๐Ÿ‘‡๏ธ https://t.co/JFeaeZvfHV #payments #accounttakeover #ecommerce #fraudawareness #fraudprevention #data #evolved
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Fraud Score: How to Lower Transaction Risk ๐Ÿ‘‡๏ธ Fraud score metrics are necessary because all eCommerce merchants run the risk of transaction fraud. https://t.co/z4DDanKq8G #ecommerce #fraud #fraudtransactions #onlinepayments #fraudprevention
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Mastercard & Vesta Partner to Offer Enhanced Fraud Management Solution ๐Ÿ‘‡๏ธ https://t.co/vWGQsAbcmb #cybersecurity #protection #transactionfraud #fraud #ecommerce #mastercard #vesta
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Everything You Need To Know About PSD2 Requirements ๐Ÿ‘‡๏ธ https://t.co/6smkRt1YWt #ecommerce #retail #fraud #fraudprevention #onlinepayment #paymentsecurity #psd2 #chargebacks
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Podcast: How to Sell in High-risk Markets with dLocal -- Carlos Palma, Product Manager -- we take a look at how merchants can sell in high-risk markets without incurring huge amounts of chargebacks or false positive declines. ๐Ÿ‘‡๏ธ https://t.co/h163Ki08Pn #ecommerce #fraud
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@MerchantFraudJ
Merchant Fraud Journal
3 years
Interview with Covery -- We sat down with them for an interview to discuss how merchants can get the most out of device fingerprinting, how fraud solutions should be thinking about the use of proxies by fraudsters, customer retention strategies, & more. https://t.co/HtkUdWP7VS
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