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Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence

Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)

The Marketplace Money Laundering Playbook: How to Spot and Dismantle Bank Drop Networks Before They Scale

IP Geolocation More

A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence
A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence
In the Security Operations Center (SOC), every second counts. Analysts are bombarded with a ceaseless stream of alerts, each a potential...
31 Reader,
9m reading
Stopping Ban Evasion: A Technical Guide to Implementing a VPN/Proxy Detection API for Online Gaming Platforms
Stopping Ban Evasion: A Technical Guide to Implementing a VPN/Proxy Detection API for Online Gaming Platforms
The thrill of online gaming hinges on fair play and a level playing field. When players who have been banned for cheating, toxicity, or ...
63 Reader,
11m reading
Beyond Blocking: A Strategic Guide for E-commerce to Differentiate Malicious vs. Privacy-Conscious VPN Users
Beyond Blocking: A Strategic Guide for E-commerce to Differentiate Malicious vs. Privacy-Conscious VPN Users
In the ever-expanding world of e-commerce, businesses face a constant battle against online fraud. A common knee-jerk reaction to this t...
26 Reader,
8m reading
Enhancing Cross-Border Fraud Detection with IP Signals
Enhancing Cross-Border Fraud Detection with IP Signals
The global e-commerce market is booming, connecting businesses with customers across continents. While this expansion offers incredible ...
33 Reader,
16m reading
A Guide for Gaming Platforms on Using VPN & Proxy Detection to Combat Gold Farming and Multi-Accounting
A Guide for Gaming Platforms on Using VPN & Proxy Detection to Combat Gold Farming and Multi-Accounting
The global online gaming industry is a multi-billion dollar behemoth, attracting millions of players who invest countless hours and sign...
67 Reader,
13m reading
How to Stop Coupon and Regional Pricing Abuse in E-commerce with VPN Detection
How to Stop Coupon and Regional Pricing Abuse in E-commerce with VPN Detection
In the competitive world of e-commerce, offering enticing coupons and regional pricing is a powerful strategy to attract and retain cust...
44 Reader,
11m reading

Fraud Detection More

Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
Fake reviews, manipulated ratings, and widespread spam can quickly erode the trust you've built with your users. If you run an online ma...
5 Reader,
11m reading
Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)
Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)
That sinking feeling when a notification pops up: "High-Risk Transaction Detected." For any business owner, these words trigger a wave o...
6 Reader,
14m reading
The Marketplace Money Laundering Playbook: How to Spot and Dismantle Bank Drop Networks Before They Scale
The Marketplace Money Laundering Playbook: How to Spot and Dismantle Bank Drop Networks Before They Scale
Online marketplaces have become bustling hubs of global commerce, but their success has also attracted a shadowy element: sophisticated ...
5 Reader,
12m reading
Anatomy of a Fraudulent Bank Drop: A Step-by-Step Forensic Guide to Vetting New Accounts
Anatomy of a Fraudulent Bank Drop: A Step-by-Step Forensic Guide to Vetting New Accounts
In the world of digital finance, the convenience of opening a new bank account online has inadvertently opened the door to a sophisticat...
5 Reader,
10m reading
The Subscription Saver's Playbook: A Tiered Framework for Slashing False Declines with IP, Email, and BIN Scoring
The Subscription Saver's Playbook: A Tiered Framework for Slashing False Declines with IP, Email, and BIN Scoring
For any subscription-based business, customer acquisition is only half the battle; retention is where the war for revenue is truly won o...
5 Reader,
10m reading
Garbage In, Garbage Out: A Growth Marketer's Guide to Using Email Scoring for a Cleaner SaaS Funnel
Garbage In, Garbage Out: A Growth Marketer's Guide to Using Email Scoring for a Cleaner SaaS Funnel
In the world of growth marketing, the mantra "Garbage In, Garbage Out" (GIGO) has never been more relevant. You can have the most sophis...
117 Reader,
13m reading

E-commerce More

A CFO's Guide to Reducing Chargeback Losses in E-commerce: Beyond BIN Checks to Predictive Transaction Scoring
A CFO's Guide to Reducing Chargeback Losses in E-commerce: Beyond BIN Checks to Predictive Transaction Scoring
As a Chief Financial Officer, your focus is on the bottom line: maximizing revenue, controlling costs, and mitigating financial risk. In...
14 Reader,
11m reading
Beyond Country Blocks: A Technical Guide for E-commerce to Defeat Regional Pricing Abuse with Advanced VPN/Proxy Fingerprinting
Beyond Country Blocks: A Technical Guide for E-commerce to Defeat Regional Pricing Abuse with Advanced VPN/Proxy Fingerprinting
In the global marketplace of e-commerce, regional pricing is a powerful strategy to maximize market penetration and revenue. By adjustin...
35 Reader,
10m reading
Choosing Your Shield: A 7-Point Framework for Evaluating VPN Detection APIs in E-commerce
Choosing Your Shield: A 7-Point Framework for Evaluating VPN Detection APIs in E-commerce
In the ever-expanding world of e-commerce, businesses are in a constant battle against online fraud. While many threats are well-known, ...
32 Reader,
9m reading
The E-commerce Manager's 10-Point Checklist for Evaluating BIN Lookup APIs
The E-commerce Manager's 10-Point Checklist for Evaluating BIN Lookup APIs
As an e-commerce manager, you're on the front lines of a constant battle. On one side, you have the pressure to increase sales and provi...
50 Reader,
10m reading
How to Detect and Prevent BIN Attacks: A Comprehensive Guide for E-commerce Businesses
How to Detect and Prevent BIN Attacks: A Comprehensive Guide for E-commerce Businesses
BIN (Bank Identification Number) attacks represent one of the most sophisticated forms of payment fraud targeting e-commerce businesses ...
82 Reader,
2m reading
Fighting Chargeback Fraud in E-Commerce in 2025
Fighting Chargeback Fraud in E-Commerce in 2025
By 2026, it’s estimated that global chargeback transaction volumes will reach 337 million, a 42% increase from 2023 levels. – The 2023 Ethoca Report ...
125 Reader,
4m reading