Fraud and Risk Management

Learn about fraud management and fraud prevention, plus how you can help protect your payments data, customers, and r...

Small Business Enterprise All

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What is payment fraud risk? Types, prevention, and mitigation strategies

Key takeaways:

AuthorSean NieratEnterprise Product Marketing Manager

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Preventing transaction fraud with enterprise fraud management solutions

Digital commerce is surging, but so is transaction fraud. PayPal alone sees 168,000 fraud events on average per day.¹ The challenge facing merchants is therefore to improve their detection of illegitimate transactions without worsening the user experience for genuine shoppers. Transaction fraud and unseen threats like stolen credentials or suspicious buying patterns can harm your business.

AuthorPayPal Editorial Staff

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Fraud protection for where your business is and where it's headed

AuthorRakesh Teckchandani, Director, Product Management, Risk as a Service

Jul 1, 2026Article4 mins read

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Fraud shouldn't cost you good customers

AuthorRakesh Teckchandani, Director, Product Management, Risk as a Service

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4 ways PayPal fraud protection advanced gives your business a competitive edge against fraud

AuthorPayPal Editorial Staff

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A guide to transforming digital commerce with adaptive risk management

AuthorPayPal Editorial Staff

Nov 17, 2025Article1 mins read

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AuthorPayPal Editorial Staff

Nov 12, 2025Article4 mins read

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Rules based vs machine learning in fraud prevention: Understanding the differences and benefits

AuthorPayPal Editorial Staff

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EnterpriseOperations

How to help protect your business against carding attacks

AuthorRick Garza

Jan 4, 2025Article3 mins read

EnterpriseOperations

Harnessing machine learning fraud detection technologies

AuthorPayPal Editorial Staff

Nov 5, 2024Article5 mins read

EnterpriseOperations

How to prevent chargebacks without sacrificing sales: A guide for online merchants

AuthorPayPal Editorial Staff

Oct 12, 2024Article4 mins read

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Risk Management Strategies for Online Merchants

AuthorPayPal Editorial Staff

Sep 7, 2024Article5 mins read

EnterpriseOperations

Chargeback protection: how behind-the-scenes automation can help merchants minimize fraud-related overheads

AuthorPayPal Editorial Staff

Aug 12, 2024Article4 mins read

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Strategies to navigate the surge in friendly fraud

AuthorPayPal Editorial Staff

Jul 2, 2024Article5 mins read

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How fraudsters use AI fraud techniques, putting merchants at risk

AuthorLaura Varela

Jun 7, 2024Article7 mins read

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Measuring fraud impact: The KPIs that matter

AuthorLaura Varela

Mar 7, 2024Article9 mins read

EnterpriseOperations

The fraud arms race: What’s coming in the world of payments fraud

AuthorLaura Varela

Feb 1, 2024Article7 mins read

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