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News · Fraud Prevention

Fraud Prevention

Fraud prevention is a balance — block the bad without crushing the good. This category covers the tools and techniques that make that balance practical: 3DS2, chargebacks, and the authorization-rate work that recovers revenue from false declines.

August 25, 2026

Visa Direct and Mastercard Send OCT: Addressing KYC and Fraud

Every OCT requires three mandatory pre-flight checks: card eligibility, Account Name Inquiry (ANI), and KYC. How to run them inline, meet network rules, and stop payout fraud.

March 23, 2026

Chargeback Management Guide for Payment Processors (2026)

Complete guide to chargeback management: dispute lifecycle, Visa reason codes, CE 3.0, pre-dispute alerts, prevention strategies, VDMP/ECP thresholds, and representment best practices.

March 5, 2026

3D Secure 2: How to Increase Approvals and Reduce Fraud

Complete guide to 3DS2 authentication: frictionless flows, challenge handling, authorization rate improvements, integration modes, and optimization strategies for payment platforms.

March 2, 2026

Authorization Rate Optimization: AVS, 3DS & Conversion Guide

How to boost payment authorization rates with AVS tuning, 3DS2 frictionless flows, smart retry logic, cascade routing, and network tokenization. Recover revenue from false declines.

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Payment processing provided by IPS Payments US, Inc. Money transmission by Golden Money Transfer Inc. (FinCEN MSB #31000231163732). Stablecoin services by InyoX Inc., a Montana Corporation. Stablecoins are not legal tender and are not FDIC insured.

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