high risk merchant High Risk Merchant? Learn to Reduce Risk & Manage Payments. What is a High Risk Merchant? Financial institutions offer merchant accounts, which lets businesses accept debit and credit cards as payments. You cannot directly access the money in a merchant
ecommerce regulation eCommerce Compliance: 5 Key Requirements and How to Comply What is eCommerce Compliance? Millions of online shoppers around the world share their private data with eCommerce websites, in return for a customized and streamlined consumer experience. It is upon
age verification Age Verification: An In-Depth Look What is Age Verification? Certain industries are required by law to verify the age of consumers. In brick-and-mortar stores, merchants use physical identification documents (ID) to verify the age of
fraud Surviving & Stopping Fraud in 2020 -> A user's guide. Fraud. It effects us all and nothing is worse than lost business because of scammers. We'll cover some basic fraud attacks and prevention methods in this article.
photo id Photo ID Verification: Technology & Trends Identity verification is a practice of ensuring that someone is who they say they are. This practice is enforced to guarantee that users are legitimate and that someone else is not abusing a person’s identity or creating false identities.
fraud How eCommerce Retailers Use Identity Verification to Impact Fraud Statistically, when a fraudster successfully commits chargeback fraud, there’s a 40% chance that they will repeat this type of transaction within 90 days.
fraud Combating Chargebacks and ‘Friendly’ Fraud It is estimated that for every $1.00 in chargebacks cost the retailer around $2.50 for the fraudulent charge. At the current rate, friendly fraud will cost merchants upwards of $25 billion this year.
