Fraud Detection

Top 5 Fraud Detection Tools in 2025
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...
2K Reader,
4m reading
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
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...
28 Reader,
3m reading
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
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...
25 Reader,
3m reading
The Role of IBAN Validation in  KYC and AML Compliance For Businesses
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...
323 Reader,
4m reading
Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
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...
115 Reader,
4m reading
Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
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...
45 Reader,
5m reading
Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
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...
51 Reader,
3m reading
5 Reasons Why Smart Businesses Use VPN/Proxy Detection
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...
32 Reader,
3m reading
Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies
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...
38 Reader,
5m reading
Best Software For BIN Checks in 2024
Best Software For BIN Checks in 2024
Since the start of E-commerce, online payments have increased dramatically and the safety of transactions is necessary for all businesses. To avoid f...
392 Reader,
3m reading
IBAN vs. SWIFT Code: Differences and Importance
IBAN vs. SWIFT Code: Differences and Importance
ing International transactions, several codes are needed to ensure the payment is delivered to the correct recipient. These codes include IBANs and SW...
1.7K Reader,
4m reading
The Ultimate Guide to Payment Fraud Detection & Protection For Businesses
The Ultimate Guide to Payment Fraud Detection & Protection For Businesses
Presently, most businesses have adjusted their means of payment to online, and this has resulted in many attacks from cybercriminals. However, severa...
341 Reader,
12m reading
A Comprehensive Guide to Understanding Swift/BIC Codes: Everything You Need to Know
A Comprehensive Guide to Understanding Swift/BIC Codes: Everything You Need to Know
In International Business, SWIFT codes are important for transactions. They are the identification numbers of banks and other financial institutions ...
0.9K Reader,
6m reading
The Future of Fraud Detection: AI and Machine Learning Advancements
The Future of Fraud Detection: AI and Machine Learning Advancements
Presently, cases of fraudulent activities are on the rise, and traditional fraud detection systems are less effective for the new tactics of fraudste...
451 Reader,
8m reading
Unleashing the Power of IBAN Validation
Unleashing the Power of IBAN Validation
The International Bank Account Number (IBAN) is a very powerful tool used in the modern banking system. It is unique to each bank account all over th...
291 Reader,
6m reading