Fraud Detection
This section contains all articles related to Fraud Detection.
112 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
25 Reader8m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
16 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
34 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
29 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
34 Reader14m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
14 Reader12m reading
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
21 Reader11m reading
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
27 Reader16m reading
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
31 Reader17m reading
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
22 Reader10m reading
Scaling Trust & Safety in the Metaverse: A Playbook for Moderating Voice Chat and User-Generated Content with a Profanity API
19 Reader13m reading
The Product Manager's ROI Calculator: A Framework for Evaluating Transaction Scoring APIs to Fight In-Game Purchase Fraud
35 Reader18m reading
Fraudulent Booking Detected: An Investigator's Playbook for Analyzing IP, BIN, and Email Data in the Travel Industry
22 Reader13m reading
Beyond the Resume: A Hiring Manager’s Guide to Spotting Fake Job Applicants with Phone Number Scoring
24 Reader14m reading
Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction
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