22Oct

Transaction laundering prevention guide- EverCompliant blog is live!

On: October 22, 2016

About EverCompliant EverCompliant is the pioneer and industry leader in transaction laundering detection and prevention. We help acquiring banks, PSPs, ISOs, payment facilitators, hosting providers, and online marketplaces to...

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19Sep

Traditional Risk Scoring is Dead

On: September 19, 2016

An entire industry – card payments acquiring and processing – relies its risk management methodology on chargebacks optimization as its main, if not sole, operational target. Simply put, the...

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08Sep

Merchants Easily Fooled by Hijacked Epayments

On: September 08, 2016

Fraudsters are in general a nefarious bunch; as annoying as a mosquito, their bite does not discriminate against rich or poor, big or little. Last month, for example, Birkenstock...

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07Sep

Following the Money Trail: The Anatomy of Transaction Laundering

On: September 07, 2016

With the recent escalation in online fraud attacks, merchant fraud, which has posed a longstanding risk to the payments system has evolved into a new category of fraud- transaction...

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30Jun

MARKETPLACES FACE NEW AND UNEXPECTED RISK THREATS – TRANSACTION LAUNDERERS

On: June 30, 2016

E-commerce sites may never completely replace Main Street stores, but online shopping is growing at a very healthy clip. In 2015, online shoppers in the US spent some $300...

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