Risk & Fraud

Common Payment Fraud Tactics
The first line of defense against fraudsters is to be aware of their ever-changing strategies. Three prevalent forms of payment fraud are as follows: 1....
Mon, 18 Nov, 2024 at 9:37 AM
Fraud Indicators in Payments
Effective fraud prevention starts with a thorough merchant onboarding process, followed by continuous monitoring of transactions. The risk team looks for se...
Tue, 19 Nov, 2024 at 9:42 AM
Strengthening Transaction Security
Fraud Prevention Strategies at Peach Payments Preventing fraud requires a multi-layered approach. At Peach Payments, we employ a variety of advanced fraud ...
Wed, 20 Nov, 2024 at 10:07 AM
Fraud Case Study – The Costly Impact of Card Testing
The Scenario: A Peach Payments merchant, a mid-sized online electronics store, noticed an alarming pattern during a routine transaction review. Over a 24-ho...
Thu, 21 Nov, 2024 at 10:45 AM
All you need to know about 3D Secure (3DS)
This article includes the following sections: What is 3D Secure? Three domains/stakeholders involved in 3D Secure What does 3D Secure look like? 3...
Mon, 16 Jun, 2025 at 2:16 PM
Compliance with The Protection of Personal Information Act (POPI Act)
Protecting your privacy rights and safeguarding personal information when processed is important to Peach Payments. Peach Payments has adapted its systems a...
Tue, 24 Jan, 2023 at 2:35 PM
PCI (Payment Card Industry) Compliance - Copy and Pay | Server to Server | Mobile SDK
PCI (Payment Card Industry - https://www.pcisecuritystandards.org/) compliance ensures that customers' sensitive cardholder data are handled secure...
Fri, 28 Apr, 2023 at 1:14 PM