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Articles

  • Risk management policy

    Risk management policy

    Fraud

    The golden rule of risk management is to reduce risks to zero, but it is possible and necessary to reduce and minimize risks

  • Guide to fraud types

    Guide to fraud types

    Fraud

    Three key areas of risk management in e-commerce: types of fraud, signs of potential illegal activity detection, and a guide to fraud prevention in general.

  • Scan and buy!

    Scan and buy!

    Technology

    About the concept of payments through QR-codes, about the scope of their use and what is QRishing

  • What is fraud?

    What is fraud?

    Fraud

    In this article we will tell what card fraud is, talk about the main types and look at the experts' forecasts for the next 2-3 years.

  • Skimming fraud at a gas station. How to reduce your risk.

    Skimming fraud at a gas station. How to reduce your risk.

    Fraud

    Recently, cases of skimming at automatic fueling stations have gained their fame in the US, and the times when the trend has spread around the world are not far off. Therefore, it is already important now to be "armed". In this article you will find information on how not to become a victim of scammers.

  • What is liability shift?

    What is liability shift?

    Fraud

    For many years, the merchants were held liable for different e-commerce chargebacks because of frauds. Today, the authentication is bringing the positive benefits that come with liability shift. So what exactly is liability shift?