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  • Verifi recover chargebacks, chargeback disputes, Verifi charge backs, Verifi chargeback solutions

    Filtering False Customers Online

    By David F. Carr Most of us have been trained to beware of being approached online by a Nigerian asking for help with a currency exchange. But for the Forex Financial Club, that could be a perfectly legitimate customer, since Forex actively seeks overseas clients. Like everyone else, though, Forex must guard against signing up false customers. The […]

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    Friend and Foe? Combating E-Commerce 'Friendly Fraud'

    By Tricia Philips Many merchants feel that friendly fraud is impossible to detect or prevent. The fact is, there are ways to reduce friendly fraud — and committing to reduce friendly fraud gives you the added benefit of reduced refund rates. Assessing business operations for weak customer service processes, obtaining in-depth market analyses, and adopting […]

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  • Electronic Payment Fraud, Security and Risk Mitigation

    By: Anthony M. Freed I recently had the opportunity to discuss online payment security with Jeff Sawitke, Chief Product Officer at Verifi. Verifi is a leading provider of global electronic payment and risk management solutions for card-not-present merchants, with a highly customizable payment and real-time reporting platform that serves as a foundation for Verifi’s suite of fraud […]

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  • Verifi recover chargebacks, chargeback disputes, Verifi charge backs, Verifi chargeback solutions

    Nilson Report, April 2010 – Verifi ads Threatmetrix

    The Nilson Report, Pg 3 VERIFI, a provider of payment risk management systems for cardnot-present merchants, has added ThreatMetrix fraud detection capabilities to its processing platform. ThreatMetrix offers forensic risk assessment software and a global shared fraud knowledge database. Alisdair Faulkner is Chief Products Officer at ThreatMetrix, (650) 625-1451, [email protected] Jeff Sawitke is VP, Product Management […]

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    Sharing the Pain of PCI DSS Compliance

    By Michael Vizard No matter whether you think the Payment Card Industry Data Security Standard (PCI DSS) is a positive or a negative, the one thing that everybody can agree on is that it’s expensive. Between securing all the credit card information and hiring the specialist to make sure your website complies with the standard, hundreds of thousands of […]

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  • cardholder services dispute resolution, chargeback solutions, manage chargebacks, chargeback dispute process, chargeback companies,

    Protecting online games and gamers from cybercriminals

    By Jeff Sawitke and Alisdair Faulkner Online games fraud has increased 145 percent over the last few years, and 30 percent of all online gamers say they’ve fallen victim to some form of fraud during their gaming experience. Some attacks are relatively harmless, while others can cause serious damage to a game publisher’s business. Following is […]

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