CSRSI - Electronic Payments Systems Articles

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Fraud, chargebacks and compliance penalties can significantly increase the cost of accepting electronic payments. Here’s how to avoid them.

Biometrics 101 Why biometric identification is gaining a foothold in financial institutions to prevent electronic fraud.

Telltale Patterns of Change - Controlling Credit Card Risks Once you define “normal” in your payments acceptance, it’s much easier to spot unusual activity.

Risk Assessment: What You Need to Know About ACH Payment Processing A primer on risk management as it relates to ACH payment processing.

Support Services: Chargebacks Will Put You Out of Business Explains what actually happens when you receive a chargeback and how you can fight back.

You're Being Robbed: Electronic Payment Systems Fraud How any retailer can guard against employee theft and fraud.

Holiday Watch: Electronic Payment Transactions - Understanding the Dangers of 'plastic' What every merchant needs to know about the risks in accepting credit cards.

Payment Processing: 4 Rules for Survival How to avoid compliance and security issues that can put you out of business.

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