Fraud Detection
This section contains all articles related to Fraud Detection.
51 Reader7m reading
Beyond Bots: A Guide to Preventing Account Farming in SaaS
64 Reader12m reading
The SaaS Business Guide to Identifying and Preventing Account Farming
61 Reader12m reading
How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
116 Reader10m reading
How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
221 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
208 Reader8m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
112 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
138 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
119 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
104 Reader14m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
76 Reader12m reading
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
98 Reader11m reading
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
105 Reader16m reading
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
93 Reader17m reading
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
171 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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