When entering a new market, it is essential to know what you are walking into: every market has its own favourite ways to pay, and its own typical forms of risk and fraud.

Credit and debit card are overwhelmingly popular for online payments in the USA, but fraud prevention is still lacking.

Find out how you can minimise risk and fraud in the US.

Download our guide to the USA and discover

  • Risk management tools
  • Typical fraud scams
  • Our take on how to succeed in the USA

Our top risk and fraud prevention tip for the USA

American merchants are less likely to have consumer authentication than their European counterparts. Most fraud on US purchases is committed from abroad.

Risk and fraud in the USA