Fraud Detection
This section contains all articles related to Fraud Detection.
103 Reader7m reading
Beyond Bots: A Guide to Preventing Account Farming in SaaS
106 Reader12m reading
The SaaS Business Guide to Identifying and Preventing Account Farming
91 Reader12m reading
How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
154 Reader10m reading
How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
262 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
246 Reader8m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
144 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
177 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
156 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
136 Reader14m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
105 Reader12m reading
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
132 Reader11m reading
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
148 Reader16m reading
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
127 Reader17m reading
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
210 Reader10m reading
Scaling Trust & Safety in the Metaverse: A Playbook for Moderating Voice Chat and User-Generated Content with a Profanity API
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