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The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers

IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies

A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence

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...
13 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 ...
46 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...
19 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 ...
22 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...
32 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...
32 Reader,
11m reading

Fraud Detection More

The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers
The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers
Bust-out fraud is a calculated, deceptive scheme where a criminal builds a seemingly normal history with a business before maxing out th...
6 Reader,
11m reading
IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies
IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies
The digital world is in a constant tug-of-war between privacy and security. While users adopt tools like VPNs and proxies for legitimate...
9 Reader,
14m reading
7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding
7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding
User onboarding is the front door to your business. A seamless sign-up process can lead to a loyal customer, but it's also a prime targe...
11 Reader,
11m reading
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
User-generated content (UGC) is the lifeblood of the modern internet, fueling everything from social media feeds to e-commerce reviews a...
13 Reader,
10m reading
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
In the fast-paced world of financial technology, staying ahead of regulators and fraudsters is a constant battle. Fintech companies inve...
13 Reader,
10m reading
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
As a Chief Financial Officer in the Software-as-a-Service (SaaS) sector, your primary focus is on sustainable growth, profitability, and...
12 Reader,
10m reading

E-commerce More

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...
17 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, ...
21 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...
43 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 ...
67 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 ...
105 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 impr...
243 Reader,
3m reading