Fraud Detection

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...
13 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...
24 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...
153 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...
1.1K 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...
303 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 ...
296 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...
421 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...
254 Reader,
6m reading
Profanity Detection: How AI Can Help Maintain Online Etiquette
Profanity Detection: How AI Can Help Maintain Online Etiquette
Profanity is a prevalent issue in today's society, with offensive language being used in various forms of communication, from social media to everyda...
2.7K Reader,
8m reading
Preventing Affiliate Fraud: Best Practices and Strategies for Success
Preventing Affiliate Fraud: Best Practices and Strategies for Success
Affiliate marketing is a great source for expanding your online business, making a new base of customers, and increasing your revenue. However, it al...
2.3K Reader,
5m reading
The Rising Threat of Disposable Email Addresses in Payment Fraud
The Rising Threat of Disposable Email Addresses in Payment Fraud
The current digital era leads online merchants to increasing challenges from growing customer expectations, fierce marketplace competition, and the r...
2.8K Reader,
6m reading
BIN Checker: The Ultimate Guide to Bank Identification Numbers
BIN Checker: The Ultimate Guide to Bank Identification Numbers
If you have ever used a credit or debit card, then you must have noticed a string of numbers running through the front and back of the card. Those nu...
1.8K Reader,
4m reading
One-Time Passwords: Your Cyber Guardian Angel Against Fraud
One-Time Passwords: Your Cyber Guardian Angel Against Fraud
Presently, security is very important as cyber attackers are always trying different means to gain access to valuable credentials. One important meth...
2.7K Reader,
7m reading
Unassailable Cyber Protection: Best Practices For MFA Implementation
Unassailable Cyber Protection: Best Practices For MFA Implementation
Implementing Multi-Factor Authentication (MFA) involves selecting appropriate factors, integrating them into the authentication workflow, and configu...
0.9K Reader,
8m reading
Don't Let Them Win: Empowering Strategies to Prevent Account Takeover (ATO) Attacks
Don't Let Them Win: Empowering Strategies to Prevent Account Takeover (ATO) Attacks
An account takeover (ATO) attack is a type of cyber attack whereby access is illegally gained into a user’s account through the use of various decept...
1K Reader,
8m reading