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at EverCompliant.

Learn what’s new
at EverCompliant.

PRESS RELEASES

IN THE MEDIA

19Sep
By: Ron Teicher On: September 19, 2016 In: News Comments: 0

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 higher the likelihood for chargebacks for a given merchant category, the riskier the merchant will be considered by a credit...

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08Sep
By: Ron Teicher On: September 8, 2016 In: News Comments: 0

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 pulled its entire collection from Amazon, mostly as a protest over the many merchants that were selling knockoffs of Birkenstock...

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07Sep
By: Ron Teicher On: September 7, 2016 In: News Comments: 0

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 laundering, a security threat that is not only hard to detect but even more challenging to eliminate.

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30Jun
By: Ron Teicher On: June 30, 2016 In: News Comments: 0

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 billion, and that figure is expected to grow to nearly $500 billion by 2018.

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06Jun
By: Ron Teicher On: June 6, 2016 In: News Comments: 0

While most people associate cybercriminals with hacking and security breaches, many of them have begun exploiting vulnerabilities in the e-commerce industry as well, using a new scheme called transaction laundering. By using transaction laundering, cybercriminals have found a way to bridge the gap between sellers of illicit (and often...

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