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The Role of IBAN Validation in KYC and AML Compliance For Businesses

Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams

Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques

IP Geolocation More

Improving Customer Verification with IP Geolocation: A Guide for Online Businesses
Improving Customer Verification with IP Geolocation: A Guide for Online Businesses
Guaranteeing safe and accurate customer verification is important for online businesses to protect themselves. Verification to secure sen...
30 Reader,
3m reading
Using IP Geolocation to Prevent Location Spoofing in Online Transactions
Using IP Geolocation to Prevent Location Spoofing in Online Transactions
Nowadays, almost everything involves internet-based transactions in global commerce. This convenience comes with a growing threat of frau...
1.4K Reader,
3m reading
Why ASN Lookup Matters for Businesses: Improving Routing, Network Performance, and Security
Why ASN Lookup Matters for Businesses: Improving Routing, Network Performance, and Security
Autonomous System Numbers (ASNs) are very important when directing data traffic over the Internet. To ensure that data gets to the recipi...
47 Reader,
5m reading
Your Comprehensive 2024 Guide to IP Geolocation
Your Comprehensive 2024 Guide to IP Geolocation
IP Geolocation is a technology which uses the IP addresses of users to identify the location of devices connected to the internet. It is ...
73 Reader,
10m reading
Location is King: Discover the 5 Game-Changing Benefits of IP Geolocation for Your Business
Location is King: Discover the 5 Game-Changing Benefits of IP Geolocation for Your Business
We have such huge potential in terms of information and data with us this technology has provided that too literally at the fingertips no...
1.2K Reader,
4m reading
How to Effortlessly Detect iCloud Private Relay in Action?
How to Effortlessly Detect iCloud Private Relay in Action?
iCloud Private Relay is a new privacy feature introduced by Apple in iOS 15 and macOS Monterey that can help protect user privacy, hiding...
1.8K Reader,
3m reading

Fraud Detection More

The Role of IBAN Validation in KYC and AML Compliance For Businesses
The Role of IBAN Validation in KYC and AML Compliance For Businesses
Today, businesses face challenges with online fraud incidents and find it difficult to maintain KYC and AML regulatory standards. These s...
313 Reader,
4m reading
Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
Autonomous System Numbers (ASNs) are unique numbers linked to autonomous systems which provide routing information important for controll...
31 Reader,
4m reading
Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
SEPA is a breakthrough for customers who are carrying out transactions in euros. It makes international transfers easy, efficient, and le...
31 Reader,
5m reading
Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trust, and result in significant f...
32 Reader,
3m reading
5 Reasons Why Smart Businesses Use VPN/Proxy Detection
5 Reasons Why Smart Businesses Use VPN/Proxy Detection
Presently, the use of VPNs and Proxy is high, as most individuals want to protect their online privacy. However, fraudsters take advantag...
27 Reader,
3m reading
Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies
Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies
Whenever fraudsters gain access to a customer's credit card and successfully use it to make a purchase, the business loses money and the ...
34 Reader,
5m reading

E-commerce More

The Role of AI in Payment Fraud Prevention In E-Commerce
The Role of AI in Payment Fraud Prevention In E-Commerce
E-commerce has become a crucial part of modern business as most people prefer to shop online than in stores. While this has greatly impro...
131 Reader,
3m reading
How Fraud is Destroying the World of E-commerce
How Fraud is Destroying the World of E-commerce
E-commerce is one of the fastest-growing sectors in the world, with millions of transactions happening every day. But it also means it's ...
1K Reader,
4m reading
Chargeback Fraud: The Silent Killer of E-commerce Businesses, and Here's How to Stop it
Chargeback Fraud: The Silent Killer of E-commerce Businesses, and Here's How to Stop it
E-commerce makes it easy for merchants to reach out to a wide range of customers and deliver their products or services. However, one cha...
166 Reader,
9m reading
The Battle Against E-commerce Fraud: How BIN Lookup and IP Geolocation Can Be Your Ultimate Weapon!
The Battle Against E-commerce Fraud: How BIN Lookup and IP Geolocation Can Be Your Ultimate Weapon!
With the rise of e-commerce, online fraud has become a significant concern for businesses and consumers alike. Countless incidents of fra...
612 Reader,
5m reading
Top Tips for Effective Payment Fraud Prevention in E-commerce (2023)
Top Tips for Effective Payment Fraud Prevention in E-commerce (2023)
As the e-commerce industry continues to thrive, ensuring payment security is paramount. Payment fraud poses a significant threat to onlin...
282 Reader,
5m reading
Building Trust in Online Marketplaces: Best Practices for Ensuring Secure Transactions
Building Trust in Online Marketplaces: Best Practices for Ensuring Secure Transactions
In the competitive landscape of online marketplaces, building trust is paramount for long-term success. Customers need to feel confident ...
679 Reader,
3m reading