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Industry Insights

A compendium of our insights related to the payments industry

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Are Large Merchants Victims or Enables of Fraud?

Navvir Pasricha

Jan 8, 2021
5 min

Are Large Merchants Victims or Enables of Fraud?

210

Synthetic Identities - The Bank Killer

Navvir Pasricha

Dec 26, 2020
5 min

Synthetic Identities - The Bank Killer

241

5 Critical Mistakes That Could be Putting Your Business at Risk

Ashwin Nazareth

Dec 18, 2020
5 min

5 Critical Mistakes That Could be Putting Your Business at Risk

460

Fighting Fraud via Balance

Navvir Pasricha

Dec 11, 2020
5 min

Fighting Fraud via Balance

270

The Importance of Refunding Transactions to Their Source

Ashwin Nazareth

Dec 4, 2020
5 min

The Importance of Refunding Transactions to Their Source

450

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

551

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

37

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