Predictions for Fraud & Payments in 2021

Blog / PSD2

Predictions for Fraud & Payments in 2021

4 min read

CEO of Ravelin, Martin Sweeney, discusses the challenges merchants faced in 2020 and what fraud & payments trends to expect in 2021.

Fraud copywriter

Grace Proctor Content Writer

Blog / PSD2

What's the difference between 3D Secure 1, 2.1 and 2.2?

6 min read

The European deadline for Strong Customer Authentication has finally passed, so here’s a quick explanation of the key differences between the 3D Secure versions.

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Jessica Allen, Content Lead

Kit photo

Catherine Jones, Technical Product Manager

Blog / fraud analytics

Here’s why you shouldn’t overlook fraud risks this Christmas

4 min read

Ecommerce this Christmas will be record-breaking. Struggling merchants push for miraculous holiday sales while others prepare for overwhelming order volumes - fraud prevention may not be the priority, but it shouldn’t be overlooked this year.

Fraud copywriter

Grace Proctor, Content Writer

Podcast / fraud analytics

In conversation with ex-fraudster Alexander Hall

Episode 30

Fraudster turned fraud prevention consultant Alexander Hall shares his insights into fraud behaviors over holiday seasons, and the top challenges fraud teams have faced in 2020, speaking from his unique experiences on both sides of the fence.

Fraud copywriter

Grace Proctor, Content Writer

Blog / account takeover

How do you safely restore customer access after an account takeover?

3 min read

After a breach, genuine customers don’t want to lose their accounts and start from scratch. With account takeovers rising against merchants, how can you restore your customer accounts to allow them to safely order again after an attack?

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Jessica Allen, Content Lead

Blog / refund abuse

Why is refund abuse at an all-time high?

4 min read

Over 50% of online merchants have seen an increase in refund abuse in the past year, as customers take advantage of easy returns and extended refund periods. Read on to learn what’s behind the increase...

Fraud copywriter

Grace Proctor, Content Writer

Blog / link analysis

Why is promotion abuse a problem for online businesses?

3 min read

Merchants often underestimate the threat of promotion abuse, but it can become an expensive issue and could damage your brand reputation. Here are our insights into how promotion abuse works and what you can do to stop it.

Fraud copywriter

Grace Proctor, Content Writer

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Blog / account takeover

How to limit the impact of account takeover

4 min read

Fraudsters rarely target just one customer in an account takeover, and can often compromise hundreds of accounts at once. Here’s how we developed a way to quickly stop the spread of an attack and limit the number of customers affected.

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Jessica Allen, Content Lead

Blog / account takeover

What do fraudsters do after they take over an account?

3 min read

Once a fraudster has compromised an account, what can they do with it? We look at the data behind account takeover attacks...

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Jessica Allen, Content Lead

Podcast / fraud analytics

Dr. Mike McGuire on the Economy of Cybercrime

Episode 29

Senior Lecturer of Uni. of Surrey shares some startling research on the scale and sophistication of cybercrime and the direct links between carding fraud and much more serious criminal activity.

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Gerry Carr, CMO

Blog / news

Press Release: Ravelin secures Series C funding to continue stellar growth in new markets

4 min read

Draper Esprit (LSE:GROW) leads £16.4M Series C investment round, joining existing investors Amadeus Capital Partners, BlackFin Tech, and Passion Capital.

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Gerry Carr, CMO

Blog / PSD2

What is authentication enrichment and why should you do it?

4 min read

Why ask your customers to jump through hoops to authenticate if you already have enough data to prove a level of risk? 3DS2 enables you to share more data with the issuer - here's how it works...

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Jessica Allen, Content Lead

Blog / fraud analytics

Six common fraudsters and how they operate

4 min read

Ravelin’s Director of Intelligence & Investigations shares insight on six of the most common fraudster types, and their methodologies. Which ones are targeting your business?

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Jessica Allen, Content Lead

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Ruth Crocker, Director of Intelligence & Investigations

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