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Resource Center report

Fighting Payments Fraud in Online Marketplaces

Preventing abuse from fraudulent sellers & buyers

By Alon Livneh

May 2021

Account Protection Fraud Management Machine Learning Operational Efficiency Marketplaces Retail

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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.

Table of Contents

Buyer Fraud

Seller Fraud

Take Control – Outsmart the Fraudsters

The Value of Provider Partnerships

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What forms of fraud do marketplaces contend with?

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

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

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

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