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 ...

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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...

48 Reader,

6m reading

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 paymen...

34 Reader,

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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 mob...

39 Reader,

3m reading

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 a...

43 Reader,

2m reading

5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants

The rise of online payment fraud is a big concern for businesses and merchants that conduct business in the digital world where fraudsters use advanc...

36 Reader,

4m reading

Top 5 Fraud Detection Tools in 2025

Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is expected to increase. To prevent this, bus...

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Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions

BIN, BIC, and IBAN codes play a critical role in identifying financial institutions and securing international transactions. Validating these codes e...

73 Reader,

3m reading

Why Businesses Need BIN Lookup For Safer Cross-Border Payments

Cross-border payments are essential for global businesses as the foundation to process financial exchanges between worldwide buyers and sellers. Howe...

47 Reader,

3m reading

The Role of IBAN Validation in KYC and AML Compliance For Businesses

Today, businesses face challenges with online fraud incidents and find it difficult to maintain KYC and AML regulatory standards. These steps are vit...

365 Reader,

4m reading

Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams

Autonomous System Numbers (ASNs) are unique numbers linked to autonomous systems which provide routing information important for controlling data tra...

480 Reader,

4m reading

Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques

SEPA is a breakthrough for customers who are carrying out transactions in euros. It makes international transfers easy, efficient, and less expensive...

73 Reader,

5m reading

Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses

Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trust, and result in significant financial los...

73 Reader,

3m reading

5 Reasons Why Smart Businesses Use VPN/Proxy Detection

Presently, the use of VPNs and Proxy is high, as most individuals want to protect their online privacy. However, fraudsters take advantage of this op...

54 Reader,

3m reading

Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies

Whenever fraudsters gain access to a customer's credit card and successfully use it to make a purchase, the business loses money and the customer's t...

59 Reader,

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