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

Coworkers on laptops in an office resolving and managing a customer dispute

Small BusinessOperations

What Does Dispute Transaction Mean? A Complete Merchant Guide

A dispute transaction occurs when a customer challenges a charge with their financial institution or payment processor, potentially leading to a chargeback. Understanding how this process works and how to respond can protect your business account, your revenue, and your customer relationships.

AuthorPayPal Editorial Staff

Four business professionals in discussion, reviewing documents together in an office setting.

EnterpriseOperations

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

The goal is not tighter fraud controls. It is the right ones.

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

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EnterpriseOperations

Fraud shouldn't cost you good customers

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

Jul 1, 2026Article4 mins read

Small BusinessOperations

Auth rate increases with merchants using a fraud protection solution. Will issuers trust a merchant more if fraudulent transactions are stopped upstream?

AuthorPayPal Editorial Staff

Mar 9, 2026Article

EnterpriseOperations

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

AuthorPayPal Editorial Staff

Nov 17, 2025Article7 mins read

EnterpriseOperations

A guide to transforming digital commerce with adaptive risk management

AuthorPayPal Editorial Staff

Nov 17, 2025Article1 mins read

Small BusinessOperations

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

AuthorPayPal Editorial Staff

Nov 14, 2025Article9 mins read

EnterpriseOperations

AuthorPayPal Editorial Staff

Nov 12, 2025Article4 mins read

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

EnterpriseOperations

Harnessing machine learning fraud detection technologies

AuthorPayPal Editorial Staff

Nov 5, 2024Article5 mins read

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