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Risk, Compliance & Fraud Prevention

Navigate the complexities of global financial security with expert insights into risk management and regulatory compliance.
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Season 1 – Episode 10: How to Handle Chargebacks and What are The Common Chargeback Ratios?
Podcast

October 13, 2021

Season 1 – Episode 10: How to Handle Chargebacks and What are The Common Chargeback Ratios?In the second part of the chargeback series, Tal is getting into the core of chargebacks in your business, how you should handle them, what you can do about them and he also explains what are the comm
Season 1 – Episode 9: Introduction to Chargebacks
Podcast

October 13, 2021

Season 1 – Episode 9: Introduction to ChargebacksThis episode is the first out of a series of chapters discussing chargebacks.In this episode, Tal explains what was the route of creating the chargeback mechanism, how this has evolved, and what are t
Season 1 – Episode 3: Let’s Talk About Risk and How to Evaluate It
Podcast

May 12, 2021

Season 1 – Episode 3: Let’s Talk About Risk and How to Evaluate ItNEVER avoid risk! Manage it! In this episode, we will be covering the basics of assessing risk, how to evaluate it and best practices for merchants and Payment Services Providers (PSPs). If you don’t
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