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Revolut Accidentally Shares Customer Data with Fraudsters

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Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

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Revolut Icon

Revolut Accidentally Shares Customer Data with Fraudsters

Sep 12, 2026
Multi-merchant CE 3.0

Multi-Merchant CE 3.0: The End of the Data-Poor

Sep 11, 2026
Compliance debt

Compliance Debt And The Most Expensive Words in

Sep 05, 2026
ChargebackX 2026

ChargebackX 2026 to Run November 9-10 with Berlin

Sep 05, 2026
Gray zone fraud

Inside Gray Zone Fraud, AKA ‘Its Not Fraud,

Aug 20, 2026
Chargeback AI

Issuer-Side Chargeback AI: The Other Half of the

Aug 14, 2026
APP Scams

Instant Payments, Instant Losses: A Data Science Approach

Aug 09, 2026
BioCatch

BioCatch acquired by Visa for $2.4B

Aug 04, 2026
cocaine smuggling bananas

Evil Bananas: How Organized Crime Feeds Europe’s Drug

Aug 03, 2026
Human job roles

When AI Detects Fraud, What Human Job Roles

Jul 30, 2026
FraudBeat > Visa
Multi-merchant CE 3.0
11
Sep

Multi-Merchant CE 3.0: The End of the Data-Poor Merchant’s Excuse

  • Ben Herut
    Ben Herut / September 11, 2026
  • 0

For two years, Visa’s Compelling Evidence 3.0 (CE 3.0) rewarded merchants who already had a paper trail. If you could show two undisputed transactions from the same customer, between 120 and 365 days apart , matching on identifiers like IP address or device ID, you could push liability for a fraud dispute back onto the […]

Visa's VAMP program
13
Apr

VAMP: Redefining What ‘Good’ Means for Payments Operations

  • Amber McGirr
    Amber McGirr / April 13, 2026
  • 0

If you run an e-commerce business, you’ve likely heard of Visa’s Acquirer Monitoring Program, known as VAMP. Most explanations talk about how VAMP works. Fraud (TC40) and disputes (TC15) are now combined into one ratio. The rules are stricter, and acquirers must ensure everyone follows them. All of this is accurate, but the main point […]