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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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Navvir Pasricha
Apr 29, 2021
5 min
Chargeback Limits Pt1 - The Love Letter
Navvir Pasricha
Jan 8, 2021
5 min
Are Large Merchants Victims or Enables of Fraud?
Navvir Pasricha
Dec 25, 2020
5 min
Synthetic Identities - The Bank Killer
Navvir Pasricha
Dec 10, 2020
5 min
Fighting Fraud via Balance
Navvir Pasricha
Nov 20, 2020
6 min
Fighting Fraud Pt:2
Navvir Pasricha
Nov 13, 2020
5 min
Fighting Fraud Pt:1
Navvir Pasricha
Oct 29, 2020
7 min
Damage Control : Spotting a Merchant that is Going Bad
Navvir Pasricha
Oct 15, 2020
5 min
The Evolution of Fraud