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Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API

The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring

A Step-by-Step Guide for E-commerce Managers to Reduce Chargebacks Using a BIN Lookup API

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...
80 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 ...
95 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...
48 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 ...
52 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...
123 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...
61 Reader,
11m reading

Fraud Detection More

Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API
Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API
The live streaming industry is booming, creating vibrant communities where creators and audiences can connect in real time. However, thi...
2 Reader,
10m reading
The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring
The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring
Neobanks have revolutionized the financial landscape, offering unparalleled convenience and accessibility. This digital-first approach, ...
3 Reader,
8m reading
Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
One-Time Passwords (OTPs) sent via SMS are a cornerstone of modern digital security. We use them to log in, reset passwords, and authori...
21 Reader,
14m reading
Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
In today's digital ecosystem, CISOs are tasked with protecting their organizations against threats that are not only more sophisticated ...
10 Reader,
14m reading
How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
Digital advertising is a multi-billion dollar industry, but it has a costly secret: ad fraud. Invalid clicks, fake impressions, and soph...
17 Reader,
11m reading
A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
Bank drops are a cornerstone of modern financial crime, serving as the crucial plumbing for money laundering, fraud, and other illicit a...
15 Reader,
10m reading

E-commerce More

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...
7 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...
22 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,...
21 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...
29 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...
34 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...
76 Reader,
10m reading