Alternative payment methods (APMs)

Alternative payment methods (APMs) refer to non-traditional forms of payment that are used as alternatives to traditional payment methods like credit cards, debit cards, or cash. APMs offer consumers [...]

Affiliate Fraud

Affiliate fraud, also known as affiliate marketing fraud, refers to deceptive or fraudulent activities carried out within the context of an affiliate marketing program. Affiliate marketing is a performance-based [...]

Address Verification System (AVS)

The Address Verification System (AVS) is a fraud prevention measure used by merchants and financial institutions to verify the accuracy of billing addresses provided during card-not-present transactions, such as [...]

Account takeover fraud

Account takeover fraud refers to a type of identity theft where a fraudster gains unauthorized access to someone else’s account, typically a financial or online account, with the intention [...]

ABA transit number

The ABA transit number, also known as the ABA routing number or simply the routing number, is a nine-digit code used in the United States to identify financial institutions [...]

3-D Secure 2.0

3-D Secure 2.0, also known as 3DS2, is an authentication protocol designed to enhance the security of online card payments. It is an upgraded version of the original 3-D [...]