Blog
Valid vs. Invalid Chargebacks
Chargebacks are a double-edged sword—designed to shield consumers from fraud but often misused, creating challenges for merchants. By distinguishing between valid and invalid chargebacks, businesses can navigate disputes with confidence, safeguard their revenue, and maintain strong payment processor relationships.
How to Conduct an Effective AP Audit
A detailed accounts payable audit can uncover inefficiencies, mitigate risks, and strengthen your financial operations. Learn how to approach AP audits with precision and best practices in this step-by-step guide.
Accounts Payable Fraud: Red Flags & 10 Methods of Prevention
Accounts payable fraud is a rising challenge for businesses, with creative schemes leading to financial losses and damaged reputations. Discover the key warning signs and ten actionable strategies to protect your company in this must-read guide.
Common Methods of Accounts Payable Fraud
Accounts payable (AP) fraud poses a growing risk to businesses, as fraudsters continue to exploit process vulnerabilities to misappropriate funds or manipulate financial data. This article delves into the most common methods of AP fraud, key warning signs, and effective strategies to protect your business.
What Are Chargeback Terms?
Chargebacks can be challenging, but understanding the terms and processes behind them empowers merchants to handle disputes effectively. This guide breaks down key chargeback terms, offering clarity on timelines, requirements, and best practices for navigating disputes.
Your Accounts Payable Audit Guide
An accounts payable (AP) audit is vital for ensuring accurate, compliant, and efficient payment processes. This guide explores the importance of AP audits and provides actionable steps to safeguard your company’s financial health.
What Is the Chargeback Process?
Chargebacks are a vital consumer protection mechanism, but for merchants, understanding and managing them effectively is key to minimizing losses and maintaining smooth operations.
How Changing AI is Transforming Fraud Detection and Prevention
Artificial Intelligence is transforming fraud detection by leveraging machine learning to outpace increasingly sophisticated fraud tactics. By analyzing patterns and adapting in real time, AI offers businesses a proactive defense against the ever-evolving threat of fraud.
What is Accounts Payable Fraud?
Accounts Payable (AP) fraud is like a hidden leak slowly draining your company’s financial resources. While you focus on growth, unseen hands might be siphoning funds through fraudulent transactions you’re unaware of.