Fraud Detection

How Non-Profits Can Stop Card Testing on Donation Pages Without Killing Generosity
How Non-Profits Can Stop Card Testing on Donation Pages Without Killing Generosity
Non-profit organizations are the lifeblood of social change, operating on the generosity of donors to fund their critical missions. In the digital a...
4 Reader,
6m reading
From Toxic to Terrific: A Guide to Integrating Profanity Filters in Online Gaming
From Toxic to Terrific: A Guide to Integrating Profanity Filters in Online Gaming
Online gaming has exploded into a global phenomenon, connecting millions of players in vibrant, competitive, and collaborative digital worlds. The s...
106 Reader,
5m reading
The True Cost of False Declines: A Cost-Benefit Analysis of Real-Time Transaction Scoring
The True Cost of False Declines: A Cost-Benefit Analysis of Real-Time Transaction Scoring
In the world of e-commerce, businesses are constantly battling payment fraud. However, in the process of trying to stop fraudulent transactions, man...
514 Reader,
4m reading
How to Identify and Block Fraudulent Emails Using Email Scoring APIs
How to Identify and Block Fraudulent Emails Using Email Scoring APIs
Fraudulent emails are a growing threat to businesses and individuals alike. From phishing scams to business email compromise (BEC) attacks, cybercri...
2.8K Reader,
2m reading
How to Detect and Block Disposable Phone Numbers in User Registrations
How to Detect and Block Disposable Phone Numbers in User Registrations
Disposable phone numbers are often used by fraudsters to create fake accounts, bypass verification processes, and engage in malicious activities. Fo...
2.7K Reader,
1m reading
Top 10 Industries That Need a BIN Lookup Tool in 2025
Top 10 Industries That Need a BIN Lookup Tool in 2025
igital economy, every transaction is a doorway to profit or to fraud. A BIN lookup verifies the first 6 digits of a card to instantly identify the car...
17 Reader,
6m reading
Paid vs Free BIN Lookup: Pros and Cons
Paid vs Free BIN Lookup: Pros and Cons
PI is a tool used by developers, fraud analysts and business owners to collect information from a card by analysing the first six to eight digits on t...
12 Reader,
6m reading
The Hidden Costs of BIN Fraud: How Financial Institutions Lose Millions and How to Prevent It
The Hidden Costs of BIN Fraud: How Financial Institutions Lose Millions and How to Prevent It
Bank Identification Number (BIN) fraud represents one of the most sophisticated and costly threats facing financial institutions today. While many o...
16 Reader,
2m reading
How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security
How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security
Card testing fraud has become one of the most pervasive threats facing e-commerce businesses today. Fraudsters use automated scripts to test stolen ...
12 Reader,
1m reading
The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
ever take a break! Think your team or business is developing cutting-edge technology to solve different problems? Well, fraudsters are working relentl...
18 Reader,
8m reading
What is Fraud Risk Scoring for e-Commerce Businesses?
What is Fraud Risk Scoring for e-Commerce Businesses?
wth of e-commerce, online fraud becomes more and more sophisticated and tough to catch. As businesses shift sales online, digital merchants are under ...
46 Reader,
7m reading
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
commerce expands, the opportunities for payment fraud also increase, as cybercriminals are always developing new schemes to hack businesses engaging i...
58 Reader,
6m reading
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
eCommerce fraud will rise from $44.3 billion in 2024 to $107 billion in 2029, a growth of 141%. - Juniper Research Is fraud sneaking into your payme...
48 Reader,
7m reading
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
The rise of digital payments has led to an increase in fraud risks for businesses of all sizes. The growth of digital payments through online and mo...
47 Reader,
3m reading
How to Filter Out Fake Users Using Email and Phone Number Lookup
How to Filter Out Fake Users Using Email and Phone Number Lookup
Fake email addresses and phone numbers have been linked to various forms of payment and identity fraud. This is why businesses must implement email ...
50 Reader,
2m reading