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Fraud Prevention

How Does AI Fraud Detection Help Stop Chargebacks?

AI fraud detection blocks bad transactions, but chargebacks happen later. Learn how AI really reduces disputes and where most stacks still fall short.
Fraud Prevention
4 minutes

Friendly Fraud or Criminal Fraud? 5 Ways to Tell the Difference

Learn how to tell friendly fraud apart from criminal fraud. Understand key indicators, reduce chargeback losses, and protect your revenue with ChargebackStop.
Fraud Prevention
9 minutes

TC40s & SAFEs: Notifications of Fraud Explained for Merchants

Learn how TC40 and SAFE reports function as early fraud alerts. Understand how they impact chargebacks, fraud ratios, and compliance programs like VAMP and EFM.
Fraud Prevention
6 minutes

Friendly Fraud: What, Why, and How to Prevent It

Friendly fraud has become one of the biggest financial threats to merchants, leading to lost revenue, chargeback fees, and reputational damage. This guide explains the causes of friendly fraud, the differences between accidental and intentional chargeback fraud, and actionable steps to prevent disputes.