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Industry Insights

A compendium of our insights related to the payments industry

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Card Schemes
Chargeback Processing
Financial Crime Compliance
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Synthetic Identities - The Bank Killer

Navvir Pasricha

Dec 26, 2020
5 min

Synthetic Identities - The Bank Killer

241

The Importance of Refunding Transactions to Their Source

Ashwin Nazareth

Dec 4, 2020
5 min

The Importance of Refunding Transactions to Their Source

480

Fighting Fraud Pt:2

Navvir Pasricha

Nov 20, 2020
6 min

Fighting Fraud Pt:2

360

Fighting Fraud Pt:1

Navvir Pasricha

Nov 13, 2020
5 min

Fighting Fraud Pt:1

561

Damage Control : Spotting a Merchant that is Going Bad

Navvir Pasricha

Oct 30, 2020
7 min

Damage Control : Spotting a Merchant that is Going Bad

97

The Evolution of Fraud

Navvir Pasricha

Oct 16, 2020
5 min

The Evolution of Fraud

38

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