Author Articles
What is Fraud Risk Scoring for e-Commerce Businesses?
17 Reader,
7m reading
With the growth of e-commerce, online fraud becomes more and more sophisticated and tough to catch. As businesses shift ...
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
40 Reader,
6m reading
As global e-commerce expands, the opportunities for payment fraud also increase, as cybercriminals are always developing...
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
30 Reader,
7m reading
The value of eCommerce fraud will rise from $44.3 billion in 2024 to $107 billion in 2029, a growth of 141%. - Juniper ...
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
34 Reader,
3m reading
The rise of digital payments has led to an increase in fraud risks for businesses of all sizes. The growth ...
The ABCs of IP Address Lookup for E-Commerce Businesses
33 Reader,
4m reading
IP address lookup is a process through which businesses are provided with information on users' geographica...
How to Filter Out Fake Users Using Email and Phone Number Lookup
38 Reader,
2m reading
Fake email addresses and phone numbers have been linked to various forms of payment and identity fraud. Thi...
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
32 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
33 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
2.4K 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
2.1K 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
65 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
45 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
359 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
436 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
70 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
65 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
72 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
128 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
51 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
58 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
568 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
183 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
126 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
1.8K 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
403 Reader,
12m reading
Presently, most businesses have adjusted their means of payment to online, and this has resulted in many at...