Fighting Payments Fraud in Online Marketplaces
Preventing abuse from fraudulent sellers & buyers
By Alon LivnehMay 2021
Submit the form to continue reading
Inside this whitepaper
Online marketplaces have experienced rapid growth – and with it, fraud has been keeping pace. Scams have grown to be increasingly sophisticated, bringing with them greater potential for damage. The need to mitigate these risks, now, is more urgent than ever.
In this whitepaper, we’ll explore common types of fraud found along the eCommerce payment value chain – from ATOs, to seller fraud, fraudulent returns, and more. We’ll illustrate ways for you to mitigate risk, take control of your marketplace, and protect your bottom line.
Buyer Fraud
Seller Fraud
Take Control – Outsmart the Fraudsters
The Value of Provider Partnerships
What forms of fraud do marketplaces contend with?
Discover what forms of fraud marketplaces are uniquely susceptible to, with bad actors abusing both the buyer and seller ends of the transaction
How to fight back with data
Understand how data can be leveraged to prevent and mitigate fraud, including the benefit of a data exchange program and machine learning-backed decisions
The value of provider partnerships
Learn how payment and risk solution providers work together to provide a safe and seamless shopping experience for you, your customers and your merchants
Despite the economic downturn, Gen Zs and millennials are leading the shift to eCommerce. More than half of young adult shoppers, 28% of Gen Zs and 24% of millennials plan to shop online more than before. This population has tremendous buying power and the cost of a false decline could cost eCommerce merchants’ their lifetime loyalty. So how can merchants gain from this consumer group’s increased activity when their transaction details defy convention?
Find insights on how to ensure your organization’s fraud operations are aligned with your growth strategy
This guide breaks down the $600 billion problem of payment failures and examines how merchants can protect themselves from both fraud and declines
