Author Articles
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
21 Reader,
4m reading
The rise of online payment fraud is a big concern for businesses and merchants that conduct business in the...
Fighting Chargeback Fraud in E-Commerce in 2025
16 Reader,
4m reading
By 2026, it’s estimated that global chargeback transaction volumes will reach 337 million, a 42% increase from 2023 lev...
Top 5 Fraud Detection Tools in 2025
2K Reader,
4m reading
Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is ...
Best IP Address Lookup Tools In 2025
2K Reader,
6m reading
One of the biggest concerns for businesses is making sure their users are real and not bots or worse, fraud...
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
50 Reader,
3m reading
BIN, BIC, and IBAN codes play a critical role in identifying financial institutions and securing internatio...
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
35 Reader,
3m reading
Cross-border payments are essential for global businesses as the foundation to process financial exchanges ...
The Role of IBAN Validation in KYC and AML Compliance For Businesses
344 Reader,
4m reading
Today, businesses face challenges with online fraud incidents and find it difficult to maintain KYC and AML...
Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
288 Reader,
4m reading
Autonomous System Numbers (ASNs) are unique numbers linked to autonomous systems which provide routing info...
Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
58 Reader,
5m reading
SEPA is a breakthrough for customers who are carrying out transactions in euros. It makes international tra...
Improving Customer Verification with IP Geolocation: A Guide for Online Businesses
46 Reader,
3m reading
Guaranteeing safe and accurate customer verification is important for online businesses to protect themselv...
Using IP Geolocation to Prevent Location Spoofing in Online Transactions
1.4K Reader,
3m reading
Nowadays, almost everything involves internet-based transactions in global commerce. This convenience comes...
Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
66 Reader,
3m reading
Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trus...
Why ASN Lookup Matters for Businesses: Improving Routing, Network Performance, and Security
101 Reader,
5m reading
Autonomous System Numbers (ASNs) are very important when directing data traffic over the Internet. To ensur...
5 Reasons Why Smart Businesses Use VPN/Proxy Detection
41 Reader,
3m reading
Presently, the use of VPNs and Proxy is high, as most individuals want to protect their online privacy. How...
Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies
50 Reader,
5m reading
Whenever fraudsters gain access to a customer's credit card and successfully use it to make a purchase, the...
Best Software For BIN Checks in 2024
509 Reader,
3m reading
Since the start of E-commerce, online payments have increased dramatically and the safety of transactions i...
The Role of AI in Payment Fraud Prevention In E-Commerce
164 Reader,
3m reading
E-commerce has become a crucial part of modern business as most people prefer to shop online than in stores...
Your Comprehensive 2024 Guide to IP Geolocation
97 Reader,
10m reading
IP Geolocation is a technology which uses the IP addresses of users to identify the location of devices con...
IBAN vs. SWIFT Code: Differences and Importance
1.7K Reader,
4m reading
When performing International transactions, several codes are needed to ensure the payment is delivered to the correct r...
The Ultimate Guide to Payment Fraud Detection & Protection For Businesses
355 Reader,
12m reading
Presently, most businesses have adjusted their means of payment to online, and this has resulted in many at...