Digital Footprints for Micro-merchant Risk Assessment

Unlock insights into the world of micro-merchant risk assessment and better understand cashless payment security.

Our whitepaper delves deep into the nuances of detecting fraudsters and fostering trust in cashless transactions.

Research has shown that online payment fraud continues to generate major losses for companies, including online marketplaces and Payment Service Providers (PSPs). As more transactions migrate online or to point-of-sale (POS) terminals, fraudsters are finding new avenues to exploit. The issue is further compounded by the challenges of accurately identifying legitimate merchants from fraudulent ones, mainly when they apply using minimal information.

Learn the key takeaways from the white paper below:

• How does micro-merchant fraud work: explore the intricate landscape of micro-merchant fraud and its implications for cashless payment ecosystems. Gain insights into how this form of fraud undermines trust and security in digital transactions.
• Utilizing digital footprints for merchant risk assessment: dive into the role of digital footprints in micro-merchant risk assessment. Discover how analyzing various online data points can provide a comprehensive view of a merchant's history and behavior, aiding in more accurate risk assessments.
• Improving pre-screening and merchant scoring: uncover the power of digital footprints in pre-screening and merchant scoring processes. Learn how diverse data sources, such as IP addresses, phone numbers, and online activities, contribute to more informed decisions and proactive fraud prevention.

Want to know more?

Download the full-version of this white paper and learn how digital footprints can help to prevent online transaction frauds.