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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Small BusinessOperations

Fraud detection data analytics: A guide to leveraging data for fraud management

Online fraud poses significant challenges for businesses. In 2024, U.S. retailers faced a staggering $103 billion loss due to fraudulent returns and claims.¹ Preventing, detecting, and investigating fraud is critical to protecting businesses from financial and reputational damage.

AuthorPayPal Editorial Staff

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EnterpriseOperations

MAG 2025 Recap

As a proud sponsor of the Merchant Advisory Group, PayPal was excited to present two speaker sessions at this year’s MAG San Antonio 2025 conference. Here are the top 5 key takeaways per session in case you missed it.

AuthorPayPal Editorial Staff

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EnterpriseOperations

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

AuthorSean Nierat

Oct 3, 2025Article5 mins read

Small BusinessOperations

Risk management framework: A comprehensive guide to mastering business risks

AuthorPayPal Editorial Staff

Sep 6, 2025Article8 mins read

EnterpriseOperations

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

AuthorPayPal Editorial Staff

Jul 9, 2025Article8 mins read

Small BusinessOperations

What is a chargeback, and why do they matter for merchants?

AuthorPayPal Editorial Staff

Apr 4, 2025Article6 mins read

Small BusinessOperations

Security risk assessment: How to protect your small business from cybercrime

AuthorPayPal Editorial Staff

Apr 3, 2025Article5 mins read

Small BusinessOperations

Best practices for small businesses to help prevent online fraud

AuthorPayPal Editorial Staff

Mar 5, 2025Article7 mins read

EnterpriseOperations

How to help protect your business against carding attacks

AuthorRick Garza

Jan 4, 2025Article3 mins read

Small BusinessOperations

How to avoid payment reversals

AuthorPayPal Editorial Staff

Jan 3, 2025Article6 mins read

Small BusinessOperations

Understanding credit card disputes, claims, chargebacks, and bank reversals

AuthorPayPal Editorial Staff

Nov 6, 2024Article10 mins read

EnterpriseOperations

Harnessing machine learning fraud detection technologies

AuthorPayPal Editorial Staff

Nov 5, 2024Article5 mins read

Small BusinessOperations

Resolving payment disputes for merchants

AuthorPayPal Editorial Staff

Nov 5, 2024Article7 mins read

EnterpriseOperations

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

AuthorPayPal Editorial Staff

Oct 12, 2024Article4 mins read

EnterpriseOperations

Risk Management Strategies for Online Merchants

AuthorPayPal Editorial Staff

Sep 7, 2024Article5 mins read

EnterpriseOperations

Preventing transaction fraud with enterprise fraud management solutions

AuthorPayPal Editorial Staff

Aug 27, 2024Article3 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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