As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 alone, businesses lost $8.9 billion to chargebacks, a figure projected to rise as fraud tactics become more sophisticated. For e-commerce merchants
28 April 2025 /payments /regulation Transaction Fraud Systems and Analysis
With Visa's VAMP program introducing stricter compliance measures, are you prepared to navigate these changes and safeguard your business? Introduction to VAMP Visa's Acquirer Monitoring Program (VAMP) is designed to uphold the integrity of the payment ecosystem by consolidating risk monitoring efforts. Effective April 1, 2025, VAMP will integrate...
02 April 2025 /payments /regulation Transaction Fraud Systems and Analysis
Why MCC Classifications Matter Merchant Category Codes (MCCs) are four-digit numeric codes assigned by credit card networks, including Visa, Mastercard, American Express, and Discover. These codes classify businesses based on the products or services they provide. Understanding your MCC code is essential because it directly affects: 1. Payment Proc...
14 March 2025 /payments /regulation The Payments Business
What Are Merchant Category Codes (MCCs)? Why MCC Codes Matter for Merchants & Banks How MCC Codes Impact Businesses Chargeback Risk by MCC Code Processing Fees & Payment Restrictions Payment Approvals & Restrictions How to Optimize Your MCC Code & Reduce Risk The Importance of Managing Your MCC Correctly What Are Merchant Category...
10 March 2025 /payments /startups E-commerce
In 2025, medium and high-risk enterprises, especially those newly established, face escalating challenges in fraud prevention and chargeback management. The sophistication of fraudulent activities necessitates a comprehensive understanding of available tools and strategies to safeguard business interests. Understanding the 2025 Fraud Landscape
19 February 2025 /ai /payments Artificial Intelligence and Financial Services
Fraud and Chargeback Trends to Watch in 2025 As we navigate through 2025, the landscape of fraud and chargebacks continues to evolve, presenting new challenges for businesses and consumers alike. Staying informed about these emerging trends is crucial for implementing effective prevention and mitigation strategies. 1. Surge in AI-Driven Fraud The ...
14 February 2025 /payments /crime Transaction Fraud Systems and Analysis
Transaction Fraud Systems and Analysis
Adrian BlackFounder at NorthRow
Chandrasekhar TurlapatiFounder at Kiritra
Konstantin KlyaginFounder at Redwerk and QAwerk
Ruchi RathorFounder at Payomatix Technologies
Kunal JhunjhunwalaFounder at airpay payment services
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.