by Cici Northup | Jul 10, 2023 | Marketplaces and Platforms, Merchant Payments Strategy, Payments Risk Management
Situation A multi-national online marketplace experienced billions of dollars of yearly revenue, as it expanded its business to over sixty countries and its popularity exploded. As they grew, so did their risk, and they were left with a fraud mitigation strategy...
by Cici Northup | Apr 17, 2023 | Marketplaces and Platforms, Merchant Payments Acceptance, Merchant Payments Strategy
Situation A large ecommerce platform supporting small to medium businesses had grown significantly over the last decade. The company was concerned they had ‘outgrown’ their approach to payments. More specifically, the company’s management was concerned that it’s...
by Cici Northup | Mar 24, 2023 | Marketplaces and Platforms, Payments Risk Management
Situation A global marketplace operated an end-to-end e-commerce fraud prevention process using a combination of third-party vendor and internally-developed technologies. Manual review rates were approximately 30bps, of which 75% were ultimately ‘released’ as good...
