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Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy

A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS

Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs

IP Geolocation More

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 ...
28 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...
11 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...
28 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...
20 Reader,
11m reading
Stopping Silent Killers: How to Use VPN & Proxy Detection to Prevent Promo Abuse in E-commerce
Stopping Silent Killers: How to Use VPN & Proxy Detection to Prevent Promo Abuse in E-commerce
Promo abuse is a pervasive challenge that can significantly undermine the profitability and integrity of marketing efforts in the e-comm...
17 Reader,
13m reading

Fraud Detection More

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...
7 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...
7 Reader,
10m reading
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Bust-out fraud is a calculated, long-con scheme where a fraudster (or a ring of them) establishes a seemingly legitimate credit history ...
18 Reader,
13m reading
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
The global shift to online learning has transformed EdTech platforms from supplemental tools into essential educational environments. Fo...
5 Reader,
13m reading
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
In the world of international commerce, cross-border payments are the lifeblood of businesses. However, with the convenience of global t...
3 Reader,
9m reading
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
The rise of neobanks has revolutionized the financial landscape, offering customers a seamless and digital-first banking experience. How...
6 Reader,
8m 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...
16 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, ...
18 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...
37 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 ...
57 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 ...
99 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...
232 Reader,
3m reading