02Nov

False positives – a bigger problem than actual fraud?

On: November 02, 2016

Fraud is an ever-present and costly issue that plagues the payments industry. The sheer number of transactions being processed through payment networks makes it virtually impossible for industry stakeholders...

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22Oct

Transaction Laundering – What’s the Big Deal?

On: October 22, 2016

With the rapid growth in ecommerce, new sophisticated merchant-based fraud schemes are developing at a rate that makes them increasingly difficult to detect. To fight this relentless wave of...

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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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