Thelma Nwosu

Thelma Nwosu

Joined on Oct 26, 202436 articlesVerified Author
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Author Articles

How Ad Fraud & Click Fraud Drain Budgets and How Fraud Tools Can Stop It
106 Reader5m reading

How Ad Fraud & Click Fraud Drain Budgets and How Fraud Tools Can Stop It

5 Questions Every Startup Should Ask Before Scaling Fraud Prevention
97 Reader3m reading

5 Questions Every Startup Should Ask Before Scaling Fraud Prevention

5 Questions To Ask Before Investing In a Fraud Prevention Tool
105 Reader7m reading

5 Questions To Ask Before Investing In a Fraud Prevention Tool

Beyond API Accuracy: 5 Steps to Evaluate IP Data for Fraud Detection
164 Reader9m reading

Beyond API Accuracy: 5 Steps to Evaluate IP Data for Fraud Detection

Top 10 Industries That Need a BIN Lookup Tool in 2025
119 Reader6m reading

Top 10 Industries That Need a BIN Lookup Tool in 2025

Paid vs Free BIN Lookup: Pros and Cons
316 Reader6m reading

Paid vs Free BIN Lookup: Pros and Cons

How to Choose the Right IP Geolocation API for Your Business + Free Checklist
406 Reader5m reading

How to Choose the Right IP Geolocation API for Your Business + Free Checklist

Free Vs Paid IP Geolocation APIs: Which Is Right For Your Fintech Security Stack?
321 Reader8m reading

Free Vs Paid IP Geolocation APIs: Which Is Right For Your Fintech Security Stack?

Top 5 IP Intelligence APIs for Fintech Brands in the US
417 Reader6m reading

Top 5 IP Intelligence APIs for Fintech Brands in the US

The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
112 Reader8m reading

The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses

What is Fraud Risk Scoring for e-Commerce Businesses?
201 Reader7m reading

What is Fraud Risk Scoring for e-Commerce Businesses?

Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
182 Reader7m reading

Key Challenges in Fraud Prevention for International Payments and How to Overcome Them

How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
192 Reader8m reading

How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide

How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
323 Reader3m reading

How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study

The ABCs of IP Address Lookup for E-Commerce Businesses
215 Reader4m reading

The ABCs of IP Address Lookup for E-Commerce Businesses

How to Filter Out Fake Users Using Email and Phone Number Lookup
149 Reader2m reading

How to Filter Out Fake Users Using Email and Phone Number Lookup

5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
224 Reader4m reading

5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants

Fighting Chargeback Fraud in E-Commerce in 2025
211 Reader4m reading

Fighting Chargeback Fraud in E-Commerce in 2025

Top 5 Fraud Detection Tools in 2025
2.7K Reader4m reading

Top 5 Fraud Detection Tools in 2025

Best IP Address Lookup Tools In 2025
3.5K Reader6m reading

Best IP Address Lookup Tools In 2025

Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
503 Reader3m reading

Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions

Why Businesses Need BIN Lookup For Safer Cross-Border Payments
150 Reader4m reading

Why Businesses Need BIN Lookup For Safer Cross-Border Payments

The Role of IBAN Validation in  KYC and AML Compliance For Businesses
670 Reader4m reading

The Role of IBAN Validation in KYC and AML Compliance For Businesses

Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
1.9K Reader4m reading

Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams

Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
365 Reader5m reading

Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques

Improving Customer Verification with IP Geolocation: A Guide for Online Businesses
274 Reader3m reading

Improving Customer Verification with IP Geolocation: A Guide for Online Businesses

Using IP Geolocation to Prevent Location Spoofing in Online Transactions
1.7K Reader4m reading

Using IP Geolocation to Prevent Location Spoofing in Online Transactions

Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
278 Reader3m reading

Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses

Why ASN Lookup Matters for Businesses: Improving Routing, Network Performance, and Security
454 Reader5m reading

Why ASN Lookup Matters for Businesses: Improving Routing, Network Performance, and Security

5 Reasons Why Smart Businesses Use VPN/Proxy Detection
284 Reader3m reading

5 Reasons Why Smart Businesses Use VPN/Proxy Detection

Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies
186 Reader5m reading

Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies

Best Software For BIN Checks in 2024
1.2K Reader3m reading

Best Software For BIN Checks in 2024

The Role of AI in Payment Fraud Prevention In E-Commerce
347 Reader3m reading

The Role of AI in Payment Fraud Prevention In E-Commerce

Your Comprehensive 2024 Guide to IP Geolocation
341 Reader10m reading

Your Comprehensive 2024 Guide to IP Geolocation

IBAN vs. SWIFT Code: Differences and Importance
3.1K Reader5m reading

IBAN vs. SWIFT Code: Differences and Importance

The Ultimate Guide to Payment Fraud Detection & Protection For Businesses
634 Reader12m reading

The Ultimate Guide to Payment Fraud Detection & Protection For Businesses

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