Getting Up to Speed with Europe’s Instant Payments
The landscape of Europe’s instant payments system is undergoing a rapid transformation, ushered in by the SEPA Credit Transfer (SCT […]
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Fraud Prevention High Risk
Practical playbooks for fraud prevention high risk payments (iGaming/sports betting, FX/CFD, crypto/VASP, adult, nutraceuticals). We cover layered controls—device fingerprinting, behavioral analytics, velocity/amount ladders, BIN/geo risk rules, allow/deny lists, bot and card-testing (anti-enumeration) defenses, step-up 3DS2/RBA strategy, MIT/CIT distinctions, alerts (Ethoca/Verifi), chargeback representment, and post-auth monitoring with KYT. Includes compliance ties (PCI DSS, AML/KYC/KYB, sanctions/geofencing), multi-acquirer routing without triggering issuer defenses, and KPIs (fraud rate, false positives, approval rate, dispute ratio).
Authoritative outbound resources about fraud prevention high risk:
PCI Security Standards Council — PCI DSS overview: https://www.pcisecuritystandards.org/
Visa — Card-not-present authorization & anti-enumeration guidance: https://usa.visa.com/merchant/
Mastercard — Transaction Processing Rules & chargeback resources: https://www.mastercard.us/en-us/business/overview/support/rules.html
EMVCo — EMV® 3-D Secure (3DS): https://www.emvco.com/emv-technologies/3d-secure/
Payment Methods for US Merchants: Which to Use for US Payers?
Selecting the right payment methods for your business is crucial, especially when catering to US consumers. The payment preferences of
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How to improve payments conversion rate
In the competitive e-commerce landscape, every step of the checkout process plays a crucial role in determining the conversion rate. A seamless and efficient checkout experience can significantly boost sales, while a cumbersome or confusing one can lead to abandoned carts and lost revenue. Here are some key strategies to optimize your checkout process and improve your payments conversion rate: