Address Verification Services (AVS)

Payment Providers Must Deter Transaction Laundering

Published on August 6, 2020Updated on February 17, 2023

Transaction laundering is increasingly becoming a threat within the payments industry. According to EverCompliant, a solutions provider, in 2016 $155 billion was created from online… Read More »Payment Providers Must Deter Transaction Laundering

Refunding Fraud: Friendly Fraud On The Rise

Published on July 23, 2020Updated on February 17, 2023

The ongoing fight against fraud seems to be intensifying. Specifically, Friendly Fraud is on the rise and becoming more widespread. The term “Friendly Fraud” is… Read More »Refunding Fraud: Friendly Fraud On The Rise