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Fraud Detection

The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers
The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers
Bust-out fraud is a calculated, deceptive scheme where a criminal builds a seemingly normal history with a business before maxing out their credit l...
5 Reader,
11m reading
IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies
IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies
The digital world is in a constant tug-of-war between privacy and security. While users adopt tools like VPNs and proxies for legitimate privacy rea...
8 Reader,
14m reading
7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding
7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding
User onboarding is the front door to your business. A seamless sign-up process can lead to a loyal customer, but it's also a prime target for frauds...
5 Reader,
11m reading
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
User-generated content (UGC) is the lifeblood of the modern internet, fueling everything from social media feeds to e-commerce reviews and community...
13 Reader,
10m reading
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
In the fast-paced world of financial technology, staying ahead of regulators and fraudsters is a constant battle. Fintech companies invest heavily i...
13 Reader,
10m reading
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
As a Chief Financial Officer in the Software-as-a-Service (SaaS) sector, your primary focus is on sustainable growth, profitability, and mitigating ...
12 Reader,
10m reading
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Bust-out fraud is a calculated, long-con scheme where a fraudster (or a ring of them) establishes a seemingly legitimate credit history with the sol...
23 Reader,
13m reading
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
The global shift to online learning has transformed EdTech platforms from supplemental tools into essential educational environments. Forums, discus...
11 Reader,
13m reading
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
In the world of international commerce, cross-border payments are the lifeblood of businesses. However, with the convenience of global transactions ...
3 Reader,
9m reading
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
The rise of neobanks has revolutionized the financial landscape, offering customers a seamless and digital-first banking experience. However, this c...
27 Reader,
8m reading
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
Two-factor authentication (2FA) has long been the gold standard for securing online accounts, providing a crucial second layer of defense beyond a s...
15 Reader,
13m reading
Beyond the IP: How SaaS Companies Can Use ASN Reputation to Proactively Block High-Risk Traffic and Prevent Trial Abuse
Beyond the IP: How SaaS Companies Can Use ASN Reputation to Proactively Block High-Risk Traffic and Prevent Trial Abuse
Software as a Service (SaaS) companies often rely on freemium models and free trials to attract new customers. While effective for growth, these off...
13 Reader,
11m reading
Leet Speak, Emojis, and Hidden Insults: A Technical Guide to Detecting Profanity Filter Evasion
Leet Speak, Emojis, and Hidden Insults: A Technical Guide to Detecting Profanity Filter Evasion
Online platforms, from gaming communities to social media networks, are constantly battling to maintain a civil and respectful environment. However,...
22 Reader,
8m reading
From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them
From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them
The freemium model has become a cornerstone of the Software-as-a-Service (SaaS) industry, offering a powerful strategy to attract a wide user base a...
22 Reader,
13m reading
From Risky to Reliable: A Deep Dive into ASN Reputation Scoring for Proactive Threat Intelligence
From Risky to Reliable: A Deep Dive into ASN Reputation Scoring for Proactive Threat Intelligence
In the vast, interconnected landscape of the internet, not all networks are created equal. While billions of users connect and transact safely every...
35 Reader,
10m reading