screening tools - The Event Within

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2 Best OFAC Sanctions Screening Tools You Can Trust in 2025

Guided by reliability and innovation, discover the top OFAC sanctions screening tools in 2025 that can transform your compliance strategy—find out which solutions lead the way.

Charles
August 28, 2025

Chargeback Prevention and Management

Role of AI in Detecting Chargeback Fraud

Finding effective ways to combat chargeback fraud, AI's role is vital—discover how this…

The Event Within Team
October 25, 2025

Chargeback Prevention and Management

Real‑Time Dispute Alerts: Do They Really Cut Chargebacks in Half?

For faster fraud detection, discover how real-time dispute alerts can significantly cut…

The Event Within Team
October 25, 2025

Chargeback Prevention and Management

Understanding Friendly Fraud: Psychology and Prevention

Lifting the veil on friendly fraud reveals psychological tactics and prevention…

The Event Within Team
October 24, 2025

Chargeback Prevention and Management

Chargeback Ratios Explained: Why 0.9% Isn’t the Same Everywhere

Pay close attention to how industry standards influence chargeback ratios and learn why…

The Event Within Team
October 23, 2025