fraud

If you open a shop on an online marketplace and make a sale, the platform may decide not to send you all of the money… Read More »Why Online Marketplaces Withhold Merchants’ Revenue

Online marketplaces need to follow KYC rules, so they must make sure that the vendor who’s selling merchandise on their platform is the same vendor… Read More »Protecting Personal Data During Account Verification on Online Marketplaces

Anti-fraud services use velocity checks to detect unusual shopping behavior. When a thief is using stolen credit cards, that thief may attempt to make purchases… Read More »How Velocity Checks Prevent Fraud

Payment networks such as Visa and Mastercard have set up automated services to prevent unauthorized credit card transactions. An address verification service, or AVS, allows… Read More »Preventing Chargebacks and Fraud With an AVS Check