Fraud Detection
This section contains all articles related to Fraud Detection.
22 Reader10m reading
From L33T Speak to Emojis: How Modern Profanity Filters Use ML to Keep Gaming Communities Safe
21 Reader13m reading
How Gaming Companies Can Fight Multi-Accounting with Phone Number & IP Scoring
108 Reader6m reading
How Fintech Companies Can Implement Real-time Fraud Detection to Prevent Account Takeovers
138 Reader8m reading
How Fintechs Can Prevent SEPA Transfer Fraud with Real-time IBAN Validation
122 Reader15m reading
Beyond Anonymity: A Business Guide to Detecting Burner Phones and Preventing Signup Fraud
137 Reader8m reading
Beyond Passwords: A Fintech's Guide to Preventing Account Takeover with IP Intelligence
243 Reader7m reading
Beyond Bots: A Guide to Preventing Account Farming in SaaS
225 Reader12m reading
The SaaS Business Guide to Identifying and Preventing Account Farming
187 Reader12m reading
How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
256 Reader10m reading
How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
357 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
375 Reader8m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
264 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
289 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
263 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
Get started
Start protecting your business today
Our service is trusted by thousands of businesses worldwide.
- 1,000 requests during trial
- Cancel anytime