Category: Risk
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Dealing with Transaction Laundering: Investigating Detected Merchants
Safeguarding against transaction laundering is more crucial than ever, as e-commerce continues to evolve…
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How a Merchant Application can Predict Chargebacks
An effective strategy to minimise excessive chargebacks and fraud while avoiding Visa and Mastercard…
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How Merchant Website Content Can Predict Chargebacks
A chargeback occurs when a customer disputes a transaction, leading to a reversal by…
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High-risk Merchant Categories and Why You Need to Urgently Detect Them
High-risk Merchant Categories and Why You Need to Detect Them Expansion to ecommerce has…
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Unlocking the Future: Join Us at the 2025 Ethoca Asia Partner Forum in Shanghai!
Join us on April 28th for the 2025 Ethoca Asia Partner Forum, taking place…
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Friendly Fraud Evidence: How Sellers Can Combat False Claims Effectively
Friendly fraud, often referred to as chargeback fraud, occurs when a customer makes a…
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The Future of Online Customer Service: Trends to Watch
The landscape of online customer service is rapidly evolving, driven by technological advancements and…
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May 2025 Visa Acquirer Monitoring Program (VAMP) Update: Key Changes and Implications
Summary of Updates Visa Global Risk has announced significant updates to the 2025 VAMP,…
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Updated 2025 Visa Acquirer Monitoring Program (VAMP) Thresholds
Updated Visa Acquirer Monitoring Program (VAMP) Thresholds Visa established the Visa Acquirer Monitoring…
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13 Best Practices for Merchants: Anti-Enumeration and Account Testing
13 Best Practices for Merchants: Anti-Enumeration and Account Testing Merchants face increasing threats from…
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