E-commerce Fraud 101: Account Takeover
In the battle against e-commerce fraud, it is incumbent upon online merchants to know the enemy and the tactics they employ. When it comes to account takeover, online merchants face the added …
Online Fraud Detection
Using Custom Inputs to Refine Your Response to Fraud
Online fraud is a complex, hard to detect, and constantly evolving type of crime with serious business consequences. While many e-commerce merchants are looking for new ways to engage with …
Case Study: Reducing Chargebacks Using the minFraud Service
Thexyz, a Canadian company, provides a secure email service. This paid platform gives customers an email address that is secure and private while keeping the user experience ad-free.
Introducing the …
Behind the Scenes: High Risk Shipping Addresses
Just like good customers, fraudsters must provide a shipping address in order to receive merchandise. But fraudsters, who need to evade detection and efficiently resell stolen goods, leave traces in …
How to recognize legitimate proxy use and reduce false positives during order review
As a merchant, you’ll frequently see cases where multiple orders with different billing addresses and payment methods are placed from the same IP address, and it’s not clear whether or not this …
Case Study: Using Historical Transaction Data to Reduce Chargebacks
The new year has arrived. With transaction history from a busy holiday season on hand, this is a great time to take a look your historical transactions with a fresh and critical eye.
Reviewing your …