Fraud crash course for marketplaces and e-commerce

Enroll in our free four-part email course to learn how to:

• Quickly identify and prevent buyer and seller fraud. Understand the spectrum of fraud types, including chargebacks, account takeovers, and promo abuse, and learn the key signals that help prevent fraudulent buyer and seller activities.
• Safeguard against refund fraud. Learn specific tactics to combat refund abuse, from tracking return patterns and monitoring digital receipts to identifying “double-dipping” attempts that target lenient return policies.
• Implement an identity-first strategy. Move beyond transactional monitoring. Instead, integrate proactive identity verification that blocks fraudsters before they can target your marketplace.
• Develop a dynamic, multi-layered defense against fraud. Discover how to optimize fraud prevention via individual measures, such as identity checks during onboarding, while also leveraging population-level data to uncover fraud rings or other collusion efforts.