02Mar

10 Merchant Acquiring Industry Events You Can’t Afford to Miss in 2017

On: March 02, 2017

With the rapid industry changes and regulatory oversight increasing, 2017 will be another year of transformation and growth in the payments industry. This coming year, we’re looking forward to...

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21Dec

Transaction laundering on mobile – new channel, new fraud

On: December 21, 2016

Mobile transactions are projected to reach $7,45 trillion by 2020. With the rapid growth in mobile payments comes the migration of transaction laundering to mobile as well. Transaction laundering...

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30Nov

Fraud Trends 2016: Growth in Mobile-based Fraud is Coming

On: November 30, 2016

An old proverb says, “A thief is a thief, whether he steals a diamond or a cucumber.” In the fast-developing world of ecommerce, fraud and theft has become a...

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17Nov

5 Reasons to Stop Transaction Laundering Now

On: November 17, 2016

As fraud and risk mitigation procedures continue to evolve, criminal entities adopt new innovative ways to bypass those measures. One of such methods is transaction laundering. Transaction laundering is...

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08Nov

Transaction laundering – it’s easier than you think.

On: November 08, 2016

According to the U.S Census Bureau, the number of ecommerce transactions grew 3.7% between Q4 2015 and Q1 2016: an increase worth approximately $9.8 billion. With the rapid growth...

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