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The payments, fintech and financial services leaders who filled the Venetian for this year’s Money20/20 USA arrived with various product…
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The fraudster who takes out a loan they never intend to repay has to make a series of decisions before…
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On July 15, 2026, the FCA began regulating Buy Now Pay Later, formerly known as Deferred Payment Credit, bringing interest-free…
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A product manager, an engineer and a designer walk into a launch review. A new payment rail is scheduled to…
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Most fraud programs were assembled, not designed. One point solution at a time, each added when a new problem became…
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A seller gets banned from a peer-to-peer marketplace for shipping counterfeit goods. Within 48 hours, they’ve registered a new account…
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Most fraud tool evaluations start and end with detection accuracy. That’s a reasonable instinct, but it skips the questions that…
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Choosing a fraud detection tool for a marketplace is not the same decision as choosing one for a standard eCommerce…
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Marketplaces face a fraud problem that traditional eCommerce does not. A single retailer controls who sells on its platform, but…
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International expansion tends to surface a problem that most brands don’t anticipate: the fraud tools that protected their domestic business…
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Most digital commerce brands watch their chargeback rates closely, and they must — card networks set thresholds, processors enforce consequences…
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Shopify’s fraud analysis does its job for merchants in the early stages of growth — a domestic customer base, moderate…
