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 …
Online Fraud Detection
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 …
Manual Review Best Practices: Get More Data for a More Informed Decision
Thus far, our Best Practices Series has discussed how you can use the data provided by the minFraud service for better decision making during manual review.
But actionable data from minFraud starts …