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5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants

Fighting Chargeback Fraud in E-Commerce in 2025

Top 5 Fraud Detection Tools in 2025

IP Geolocation More

Best IP Address Lookup Tools In 2025
Best IP Address Lookup Tools In 2025
One of the biggest concerns for businesses is making sure their users are real and not bots or worse, fraudsters. Ensuring customer verif...
2K Reader,
6m reading
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...
46 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...
100 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 ...
97 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

Fraud Detection More

5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
The rise of online payment fraud is a big concern for businesses and merchants that conduct business in the digital world where fraudster...
21 Reader,
4m reading
Top 5 Fraud Detection Tools in 2025
Top 5 Fraud Detection Tools in 2025
Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is expected to increase. To preve...
2K Reader,
4m reading
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
BIN, BIC, and IBAN codes play a critical role in identifying financial institutions and securing international transactions. Validating t...
49 Reader,
3m reading
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
Cross-border payments are essential for global businesses as the foundation to process financial exchanges between worldwide buyers and s...
35 Reader,
3m reading
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...
344 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...
288 Reader,
4m reading

E-commerce More

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 I...
15 Reader,
4m reading
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...
164 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...
192 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...
645 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...
302 Reader,
5m reading