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Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures

From Wardrobing to Write-Off: A CFO's Guide to Quantifying and Preventing Return Fraud in Fashion E-commerce

The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring

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...
142 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 ...
128 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...
65 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 ...
76 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...
176 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...
101 Reader,
11m reading

Fraud Detection More

Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
A single mistyped digit in an International Bank Account Number (IBAN) can trigger a cascade of negative consequences. The payment fails...
2 Reader,
11m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
In the world of digital investigation, a single social media post can be the thread that unravels a complex case. Yet, for every genuine...
9 Reader,
14m reading
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
Airline loyalty programs are more than just a marketing tool; they are a cornerstone of customer retention, representing billions of dol...
3 Reader,
12m reading
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
Imagine launching a new app feature that relies on SMS verification for user onboarding. You wake up one morning to find your billing fo...
2 Reader,
11m reading
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
The digital "SOLD OUT" sign, appearing just moments after a high-demand event goes on sale, is a familiar sight for frustrated fans. Thi...
5 Reader,
16m reading
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
: The Unreliable Caller ID We've all been taught not to judge a book by its cover, yet we instinctively trust the name that flashes on ou...
17 Reader,
17m reading

E-commerce More

From Wardrobing to Write-Off: A CFO's Guide to Quantifying and Preventing Return Fraud in Fashion E-commerce
From Wardrobing to Write-Off: A CFO's Guide to Quantifying and Preventing Return Fraud in Fashion E-commerce
The rise of e-commerce has revolutionized the fashion industry, but it has also opened the door to a costly and complex challenge: retur...
2 Reader,
17m reading
A Step-by-Step Guide for E-commerce Managers to Reduce Chargebacks Using a BIN Lookup API
A Step-by-Step Guide for E-commerce Managers to Reduce Chargebacks Using a BIN Lookup API
Chargebacks are a persistent headache for e-commerce managers, representing not just lost revenue but also significant operational costs...
21 Reader,
9m reading
The E-commerce Merchant's Guide to Identifying and Preventing Return Fraud
The E-commerce Merchant's Guide to Identifying and Preventing Return Fraud
Generous return policies are a cornerstone of modern e-commerce, designed to build customer trust and encourage sales. However, this cus...
40 Reader,
16m reading
The Anatomy of a 'Flagged' Transaction: A Signal-by-Signal Breakdown for E-commerce Managers
The Anatomy of a 'Flagged' Transaction: A Signal-by-Signal Breakdown for E-commerce Managers
That sinking feeling when a legitimate transaction gets flagged as "high-risk" is all too familiar for e-commerce managers. On one hand,...
39 Reader,
8m reading
The Hotelier's Playbook for Fighting Booking Fraud: Using IP Geolocation to Stop Rate Abuse and Fake Reviews
The Hotelier's Playbook for Fighting Booking Fraud: Using IP Geolocation to Stop Rate Abuse and Fake Reviews
The digital shift in the hotel industry has been revolutionary, simplifyingEverything from booking to guest services. However, this conv...
59 Reader,
14m reading
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...
54 Reader,
11m reading