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Leading Fintech Armalytix Partners With Birchall Blackburn Law to Streamline Property Transactions

Fintech Finance

With a proven track record in transforming financial data collection across different sectors, Armalytix has developed a sophisticated platform that streamlines Source of Funds (SoF) verification, addressing long-standing challenges in legal financial processing. The partnership goes beyond simply gathering basic financial information.

Laws 98
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The state of fraud in 2024: Key mid-year takeaways

The Payments Association

Payment leaders must focus on fraud prevention, collaboration with tech and telecom sectors, and public education to mitigate future risks. While it offers immediate relief to victims, it doesn’t address the root cause : stopping fraud at the source. What’s next? million in the first half of 2024.

Scams 88
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The Ultimate Guide to Refund and Cancellation Policies (With Templates)

EBizCharge

A standard refund policy explains the conditions under which customers can return a product or service and receive their money back. This typically occurs when a customer returns an item due to defects or dissatisfaction or tries to return an item past the agreed-upon return period.

Returns 52
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What is a Chargeback Rate?

Fi911

Implement Secure Payment Solutions : Adopt fraud prevention tools like CVV verification, address verification service (AVS), and 3D Secure to mitigate the risk of unauthorized transactions.

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PAY360 Prepares for Return in 2025, Promising Actionable Insights for Payment Firms

The Fintech Times

PAY360 , the UK-based event dedicated to the global payments ecosystem, is preparing to return in 2025 at ExCeL London in March. Fraud prevention and cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world. PAY360 2025 also plans to offer a range of opportunities for networking and collaboration.

Returns 64
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Chargebacks: A Survival Guide

Cardfellow

Deliver Great Customer Service & Clearly Post Return Policies Make it as easy as possible for customers to get customer service, and make the return policy clear at the time of the transaction. Use Address Verification Service (AVS) Consider using the Address Verification Service anti-fraud tool.

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Traditional Finance in a Digital World: Burbank Completes First Card-Present Over Internet Payment

The Fintech Times

CPoI will open up internet purchases to all ages and give consumers the highest level of protection when shopping online, whilst revolutionising online commerce for merchants by mitigating fraud, setting a new standard for secure online transactions.” ” Tackling false positives Fraud isn’t the only issue CPoI will address.

Finance 59