Fraud Detection

A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API
A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API
In-game purchases represent a significant revenue stream for game developers and publishers. However, this lucrative economy is also a prime target ...
4 Reader,
9m reading
Introduction to Friendly Fraud in Subscription Models
Introduction to Friendly Fraud in Subscription Models
Friendly fraud, a term that sounds deceptively harmless, is a growing problem for subscription-based businesses. It happens when a customer makes a ...
4 Reader,
8m reading
How Marketplace Platforms Can Use ASN Data to Uncover and Block Coordinated Fraud Rings
How Marketplace Platforms Can Use ASN Data to Uncover and Block Coordinated Fraud Rings
Online marketplaces are hubs of activity, connecting buyers and sellers across vast digital landscapes. While this facilitates unparalleled convenie...
8 Reader,
8m reading
The Role of Email Scoring in Preventing Loan Fraud
The Role of Email Scoring in Preventing Loan Fraud
The digital transformation of the lending industry has been swift, replacing traditional branch visits with fast, convenient online applications. Th...
8 Reader,
10m reading
The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse
The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse
Subscription box services have revolutionized how consumers discover new products, offering convenience and personalized experiences. From gourmet f...
7 Reader,
10m reading
A Guide for Online Marketplaces: How to Use Profanity Detection APIs to Build Trust and Safety
A Guide for Online Marketplaces: How to Use Profanity Detection APIs to Build Trust and Safety
Online marketplaces thrive on trust and community. However, the open nature of these platforms also makes them susceptible to various forms of abuse...
10 Reader,
8m reading
Beyond Validation: How Fintechs Can Detect Bank Drops Using Advanced IBAN Insights
Beyond Validation: How Fintechs Can Detect Bank Drops Using Advanced IBAN Insights
In the fast-evolving landscape of fintech, traditional fraud detection methods are constantly challenged by sophisticated illicit schemes. One such ...
13 Reader,
10m reading
Optimizing Fraud Prevention with BIN Lookup: A Data-Driven Approach to Reducing False Declines
Optimizing Fraud Prevention with BIN Lookup: A Data-Driven Approach to Reducing False Declines
False declines are a critical issue for businesses and their customers. A false decline occurs when a legitimate transaction is incorrectly flagged ...
29 Reader,
14m reading
Automating Your Defenses: How to Integrate Real-Time ASN Reputation Feeds into Your SIEM
Automating Your Defenses: How to Integrate Real-Time ASN Reputation Feeds into Your SIEM
In an increasingly interconnected digital world, cybersecurity threats are constantly evolving. Organizations face the daunting task of identifying ...
19 Reader,
9m reading
Beyond Blocking: A Technical Guide for Streaming Services to Fight Geo-Piracy with ASN Data
Beyond Blocking: A Technical Guide for Streaming Services to Fight Geo-Piracy with ASN Data
Geo-piracy, the unauthorized access to geo-restricted content, poses a significant threat to streaming services. It undermines licensing agreements,...
23 Reader,
8m reading
The 2025 Buyer's Guide to VPN & Proxy Detection APIs
The 2025 Buyer's Guide to VPN & Proxy Detection APIs
In the ever-evolving digital landscape, businesses face a constant battle against sophisticated fraudsters. One of the most critical fronts in this ...
68 Reader,
11m reading
How to Evaluate VPN & Proxy Detection APIs for Evolving Threats like iCloud Private Relay
How to Evaluate VPN & Proxy Detection APIs for Evolving Threats like iCloud Private Relay
In today's interconnected digital landscape, businesses face an incessant barrage of evolving threats from fraudsters and malicious actors. The trad...
33 Reader,
9m reading
How Ad Fraud & Click Fraud Drain Budgets and How Fraud Tools Can Stop It
How Ad Fraud & Click Fraud Drain Budgets and How Fraud Tools Can Stop It
ick fraud and ad fraud are fraudulent ways to waste marketing money by making fake interactions with online ads. Ad fraud is any action that changes a...
22 Reader,
5m reading
5 Questions Every Startup Should Ask Before Scaling Fraud Prevention
5 Questions Every Startup Should Ask Before Scaling Fraud Prevention
aud prevention for startups isn’t just a nice-to-have. it’s a growth essential. As fraudsters get smarter, businesses scaling without a plan risk losi...
25 Reader,
3m reading
The Silent Threat: How False Declines Undermine Business Growth
The Silent Threat: How False Declines Undermine Business Growth
In the fast-paced world of digital commerce, businesses constantly strive to optimize customer experience and maximize revenue. However, a silent me...
41 Reader,
10m reading