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Fraud Detection

This section contains all articles related to Fraud Detection.

The SaaS Business Guide to Identifying and Preventing Account Farming
11 Reader12m reading

The SaaS Business Guide to Identifying and Preventing Account Farming

How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
24 Reader12m reading

How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring

How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
84 Reader10m reading

How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs

Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
190 Reader9m reading

Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities

Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
152 Reader8m reading

Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications

IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
87 Reader9m reading

IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model

Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
112 Reader11m reading

Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks

Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
86 Reader11m reading

Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures

The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
79 Reader14m reading

The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring

How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
51 Reader12m reading

How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs

The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
69 Reader11m reading

The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API

Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
78 Reader16m reading

Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots

When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
75 Reader17m reading

When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API

Scaling Trust & Safety in the Metaverse: A Playbook for Moderating Voice Chat and User-Generated Content with a Profanity API
105 Reader10m reading

Scaling Trust & Safety in the Metaverse: A Playbook for Moderating Voice Chat and User-Generated Content with a Profanity API

The Product Manager's ROI Calculator: A Framework for Evaluating Transaction Scoring APIs to Fight In-Game Purchase Fraud
55 Reader13m reading

The Product Manager's ROI Calculator: A Framework for Evaluating Transaction Scoring APIs to Fight In-Game Purchase Fraud

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