anti money laundering

Anti-Money Laundering Compliance Against Prepaid Cards

The cashless economy steadily grew and eventually skyrocketed when the pandemic…


Black Friday Fraud

6 Strategies for Holiday Fraud Prevention

Holidays are the busiest time of the year for many retailers. While an uptick…


Payments Journal: Tough Customers and Thieves

Tough Customers and Thieves: How Fraudsters Disguised as Your Most Demanding…


fight return fraud

Fight Return Fraud With These Three Strategies

Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…