Fraud Prevention

​Global market research firm the Harris Poll, in partnership with Mastercard®, conducted two large-scale surveys into the state of cybercrime in North America.

Between online, in-store, mail and phone scams, there are several ways fraudsters can target your business. Fret not! We’ve got you. Here are common signs to look out for and some easy steps you can take to prevent fraud on all fronts.

Moneris Kount® Essential is an advanced fraud protection platform designed for small businesses looking to reduce exposure to fraud and assess customers in real-time.

In order to combat this type of fraud, we’ve posted a notice on our careers page and offer the following tips to job seekers – whether they’re looking for employment at Moneris or elsewhere.

Is your small business ready for large orders? Bet you are! But are you also prepared to prevent any kind of fraud? And dispute chargebacks if need be?

There are a lot of things you can do to protect your business—both in terms of simple everyday measures to and fraud prevention tools that do the work for you.

As we wrap up Fraud Prevention Month, we teamed up with a longstanding industry expert to understand the current fraud landscape and what merchants can do to combat it.