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Chargebacks Tag

2 Items
  • Jul 15th, 2026

    Your Fraud Tool Is Not a Fraud Strategy

    Fraud tools are useful, but they are not a substitute for a real fraud strategy. ISVs, PayFacs, platforms, and payment companies need risk appetite, clean data, alert workflows, feedback loops, escalation paths, and people who know when the dashboard is lying.

      • FraudPrevention
      • PaymentsRisk
      • ISVs
      • PayFacs
      • EmbeddedPayments
      • RiskManagement
      • FraudStrategy
      • PaymentOperations
      • Chargebacks

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    Latest Blog Entries

    The FTC Just Hit Two Payment Processors in Four Days. Pay Attention.

    Nuvei and Humboldt Merchant Services faced FTC actions only four days apart. The details are different, but the message to processors, PayFacs, sponsor banks, and fintechs is similar: merchant underwriting and monitoring are becoming an enforcement issue, not just an operational one.

    ( Sep 16th, 2026 )

    Private Equity: Your Processors Know More About Your Portfolio Than You Do

    Private equity firms often have significant payments volume spread across portfolio companies, processors, gateways, contracts, and pricing models. The processors may understand that payments footprint better than the sponsor does. That can hide leverage, duplication, cost, risk, and monetization opportunities.

    ( Sep 9th, 2026 )
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