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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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One hundred accounts open in an hour. Different names, one device, each claiming the welcome bonus and cashing out within…
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Let’s see how bad agents exploit the lending process and how to stop them.
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Crypto fraud is any attack that extracts value from a cryptocurrency platform through illegal means, spanning stolen-card deposits and chargebacks,…
