Category: FRAUD
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Reputation Management & Other Quick Tips For High-Risk Merchants
Some small and mid-sized high-risk merchants often grow so successful that the owners become removed from important day-to-day business functions. Website compliance and security could become vulnerable. A few rogue affiliate marketers may steal big sales and commission. And, chargebacks might increase due to poor compliance and customer support. As an online merchant scales, the…
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Visa Fraud Monitoring For High-Risk Merchants – How At-Risk Are You?
Visa fraud monitoring can make or break your business. So can chargebacks from Visa card users. You will face fines and even lose the ability to process Visa credit card transactions if fraud and chargeback levels are not below the required Visa thresholds. So, how does Visa keep track of its business customers like you…
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Warning! Affiliate Fraud Can Ruin Your Business. Combat it These 4 Ways.
Affiliate fraud is one of the most pressing issues facing companies with affiliate programs. This is most notable among successful merchants offering higher commissions. From our experience, fraudsters are attracted to high-risk merchants known to offer lucrative commissions on their products and services. Therefore, it poses serious threats, especially if your company isn’t properly set…
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Fraud Can Kill your Holiday Shopping Season. How To Protect Your Q4 Revenues
The largest shopping season is during the holiday months of October to December. In fact, several retail studies indicate that 2018 Black Friday and Cyber Monday sales are expected to break records this year. It’s also the time for a high number of ecommerce fraud claims and compliance issues. This, in turn, affects the viability…
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