Fraud Detection
This section contains all articles related to Fraud Detection.
95 Reader6m reading
How Fintech Companies Can Implement Real-time Fraud Detection to Prevent Account Takeovers
120 Reader8m reading
How Fintechs Can Prevent SEPA Transfer Fraud with Real-time IBAN Validation
112 Reader15m reading
Beyond Anonymity: A Business Guide to Detecting Burner Phones and Preventing Signup Fraud
130 Reader8m reading
Beyond Passwords: A Fintech's Guide to Preventing Account Takeover with IP Intelligence
229 Reader7m reading
Beyond Bots: A Guide to Preventing Account Farming in SaaS
218 Reader12m reading
The SaaS Business Guide to Identifying and Preventing Account Farming
181 Reader12m reading
How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
248 Reader10m reading
How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
352 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
370 Reader8m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
255 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
277 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
258 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
214 Reader14m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
183 Reader12m reading
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
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