Search results for: #Chargeback Fraud

Uncovering the Latest Fraud Tactics in iGaming: “What The Fraud?” Podcast 

Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Kris Galloway, Head of iGaming Product at Sumsub, who has 12 years of experience in the iGaming industry. In this episode, Tom and Kris discuss market growth, tightening regulations, and new technologies that are transforming the iGaming industry for both businesses and players

Uncovering the Latest Fraud Tactics in iGaming: “What The Fraud?” Podcast 
E-commerce Fraud Prevention Guide 2024

Learn about fraud in e-commerce, including the most popular scheme and how to prevent them.

E-commerce Fraud Prevention Guide 2024
Fraud in E-Commerce: “What The Fraud?” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss the different ways that fraud is perpetrated in the e-commerce industry, how synthetic learning technology can be used to help fight against fraud, and also share top three tips to help companies better protect themselves

Fraud in E-Commerce: “What The Fraud?” Podcast
Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?

Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.

Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?
4 Ways to Protect Your Business from Chargeback Claims

Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud

4 Ways to Protect Your Business from Chargeback Claims