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Fraud Detection

Fraudulent Booking Detected: An Investigator's Playbook for Analyzing IP, BIN, and Email Data in the Travel Industry
Fraudulent Booking Detected: An Investigator's Playbook for Analyzing IP, BIN, and Email Data in the Travel Industry
An alert flashes: a last-minute, first-class booking to a tropical destination, paid for with a premium credit card. For a travel agency, this could...
0 Reader,
18m reading
Beyond the Resume: A Hiring Manager’s Guide to Spotting Fake Job Applicants with Phone Number Scoring
Beyond the Resume: A Hiring Manager’s Guide to Spotting Fake Job Applicants with Phone Number Scoring
In today's competitive job market, recruiters and hiring managers are overwhelmed with applications. The shift to remote work has widened the talent...
0 Reader,
13m reading
Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction
Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction
For Chief Financial Officers in the subscription economy, customer churn is a relentless threat to revenue and growth. While much attention is given...
1 Reader,
14m reading
Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse
Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse
For Software-as-a-Service (SaaS) companies, free trials are a powerful engine for growth, allowing users to experience a product's value firsthand b...
6 Reader,
14m reading
From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping
From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping
Ticket scalping is no longer a fringe activity carried out by individuals on street corners. In the digital age, it has evolved into a sophisticated...
8 Reader,
12m reading
Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs
Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs
In the digital landscape, your user base is your greatest asset. But what if a growing portion of that base is built on a foundation of temporary, t...
6 Reader,
17m reading
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, this rapid grow...
11 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, however, has...
15 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 authorize transacti...
32 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 but also lar...
15 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 sophisticated bo...
31 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 activities. T...
29 Reader,
10m reading
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
The fintech industry's rapid growth and focus on frictionless user onboarding have made it a prime target for sophisticated financial crimes. Among ...
20 Reader,
10m reading
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
As a Chief Marketing Officer, you're under constant pressure to deliver measurable results and a strong return on investment (ROI). Yet, a silent th...
24 Reader,
12m reading
Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
In an era where digital transactions are the norm, verifying user identity is a cornerstone of fraud prevention. Yet, the very tools designed to pro...
29 Reader,
12m reading