Search results for: #Chargeback Fraud

• Crypto
• Dec 22, 2023
• 4 min read

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

Alyssa Abrams

Content Manager

• Anti-fraud
• Nov 30, 2023
• < 1 min read

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

Andrew Novoselsky

Chief Product Officer

• Anti-fraud
• Feb 09, 2023
• 5 min read

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

Oraz Kereibayev

Content manager