Alibaba’s Singles Day Sales Exceed US Online Sales from Thanksgiving Through Cyber Monday
Alibaba, China’s largest online company, reported gross merchandise value (GMV) of $30.8 billing on Singles Day or 11/11. This metric,...
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Fraud Practice
Nov 5, 20214 min read
Measuring False Positives is Not an Exact Science
Using Multiple Metrics can Provide a Better Understanding When a legitimate customer has their order declined because of fraud concerns...
Fraud Practice
Nov 5, 20213 min read
Nearly 90 Percent of U.S. eCommerce Sales are Domestic, Here are Several Reasons Why
A recent study from PPRO and Edgar, Dunn & Co. found that while about 40 percent of online sales in European countries are made to...
Fraud Practice
Nov 5, 20214 min read
Using Compelling Evidence to Combat Chargebacks for Your Business
Guest Post & Case Study by: J. Carlson, Certified eCommerce Fraud Professional Chargeback disputes occur when a cardholder disputes a...
Fraud Practice
Nov 5, 20212 min read
Reports Show Merchants Struggle to Balance Fraud Prevention and Sales Conversion
Card Not Present channel Merchants cite order rejection rates of nearly 3 percent for domestic transactions and nearly 7 percent for...
Fraud Practice
Nov 5, 20212 min read
Amazon Increased Conversion Additional 36% After Fixing Early Issues on Prime Day
According to marketing analytics data from Jumpshot, when Amazon’s Prime Day kicked-off on Monday July 16 their daily sales conversion...
Fraud Practice
Nov 5, 20211 min read
PayPal Completes $120 Million Acquisition of Simility
PayPal completes their fifth acquisition in the past 12 months, this time purchasing machine learning fraud prevention provider Simility...
Fraud Practice
Nov 5, 20216 min read
How WireCash Manages Fraud & Found Success Underwriting Digital Money Transfers to High Risk Markets
Sarasota, FL, May 22, 2018 / By: Justin McDonald, The Fraud Practice How well would your fraud management program perform if your...
Fraud Practice
Nov 5, 20212 min read
Thanksgiving, Black Friday and Cyber Monday all Set New Record Highs
Desktop and mobile eCommerce sales reached a combined $14.5 billion across Thanksgiving, Black Friday and Cyber Monday, while CNP channel...
Fraud Practice
Nov 5, 20212 min read
Alibaba Exceeds $25 Billion in Purchase Volume on Single’s Day
Alibaba shattered previous sales records on Single’s Day in China, the largest global online shopping day of the year, reaching $25.3...
Fraud Practice
Nov 5, 20212 min read
Visa Canada Requires CVV on All eCommerce Transactions While Providing Merchants New Liability Shift
Visa Canada published a document titled The Future of Payment Security in Canada, detailing several new requirements related to ensuring...
Fraud Practice
Nov 5, 20213 min read
Google and Walmart’s New Partnership Will Help Both Battle eCommerce Behemoth Amazon
Google and Walmart announced a partnership that will bring hundreds of thousands of items sold by Walmart onto the Google Express online...
Fraud Practice
Nov 4, 20212 min read
Vantiv Eyes Global Expansion, Acquires WorldPay for Nearly $10 Billion
Vantiv, the largest acquirer in the U.S. based on transaction processing volume, is now a significant global competitor as well,...
Fraud Practice
Nov 4, 20212 min read
eCommerce and Mobile Banking Fraud Lead 2016 Fraud Increase in the UK
Financial Fraud Action (FFA) UK, a financial services industry research and reporting group, recently released their 2016 year-end...
Fraud Practice
Nov 4, 20213 min read
Post-EMV eCommerce Fraud Growth Abetted by Data Breaches
According to recent data from Experian, eCommerce fraud was 15 percent higher in the first half of 2016 compared the same period the year...
Fraud Practice
Nov 4, 20213 min read
Wal-Mart Makes Another Major eCommerce Move in Uphill Battle Against Amazon
Amazon has a stronghold as the largest eCommerce merchant in the United States, comprising as much as 43 percent of all U.S. online...
Fraud Practice
Nov 4, 20213 min read
The Holiday Season is Also Fraud Season
It’s no secret that fraudsters increase their activity and fraud attempts during the holiday season when many merchants are at peak...
Fraud Practice
Nov 4, 20212 min read
Consumers Were More Likely to Shop with Mobile Devices Online Rather than In-Store This Black Friday
Although mobile eCommerce sales accounted for $1.2 billion on each Black Friday and Cyber Monday, consumers shopping in-store were much...
Fraud Practice
Nov 4, 20211 min read
Vantiv to Acquire Moneris USA for $425 Million
Vantiv, one of the largest payment processors in the U.S., will expand their merchant client-base with the acquisition of Moneris USA for...
Fraud Practice
Nov 4, 20213 min read
Wal-Mart’s $3.3 Billion Acquisition of Jet.com Signifies the Importance of eCommerce
Already an eCommerce, as well as brick-and-mortar, giant, Wal-Mart upped the ante on their digital commerce bet acquiring an online...
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