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Fraud Detection

From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
User-generated content (UGC) is the lifeblood of the modern internet, fueling everything from social media feeds to e-commerce reviews and community...
7 Reader,
10m reading
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
In the fast-paced world of financial technology, staying ahead of regulators and fraudsters is a constant battle. Fintech companies invest heavily i...
13 Reader,
10m reading
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
As a Chief Financial Officer in the Software-as-a-Service (SaaS) sector, your primary focus is on sustainable growth, profitability, and mitigating ...
12 Reader,
10m reading
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Bust-out fraud is a calculated, long-con scheme where a fraudster (or a ring of them) establishes a seemingly legitimate credit history with the sol...
23 Reader,
13m reading
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
The global shift to online learning has transformed EdTech platforms from supplemental tools into essential educational environments. Forums, discus...
11 Reader,
13m reading
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
In the world of international commerce, cross-border payments are the lifeblood of businesses. However, with the convenience of global transactions ...
3 Reader,
9m reading
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
The rise of neobanks has revolutionized the financial landscape, offering customers a seamless and digital-first banking experience. However, this c...
22 Reader,
8m reading
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
Two-factor authentication (2FA) has long been the gold standard for securing online accounts, providing a crucial second layer of defense beyond a s...
13 Reader,
13m reading
Beyond the IP: How SaaS Companies Can Use ASN Reputation to Proactively Block High-Risk Traffic and Prevent Trial Abuse
Beyond the IP: How SaaS Companies Can Use ASN Reputation to Proactively Block High-Risk Traffic and Prevent Trial Abuse
Software as a Service (SaaS) companies often rely on freemium models and free trials to attract new customers. While effective for growth, these off...
11 Reader,
11m reading
Leet Speak, Emojis, and Hidden Insults: A Technical Guide to Detecting Profanity Filter Evasion
Leet Speak, Emojis, and Hidden Insults: A Technical Guide to Detecting Profanity Filter Evasion
Online platforms, from gaming communities to social media networks, are constantly battling to maintain a civil and respectful environment. However,...
21 Reader,
8m reading
From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them
From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them
The freemium model has become a cornerstone of the Software-as-a-Service (SaaS) industry, offering a powerful strategy to attract a wide user base a...
21 Reader,
13m reading
From Risky to Reliable: A Deep Dive into ASN Reputation Scoring for Proactive Threat Intelligence
From Risky to Reliable: A Deep Dive into ASN Reputation Scoring for Proactive Threat Intelligence
In the vast, interconnected landscape of the internet, not all networks are created equal. While billions of users connect and transact safely every...
33 Reader,
10m reading
Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)
Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)
Imagine this scenario: an order comes through your e-commerce store. The payment is approved, the address looks fine, and you ship the product. Days...
22 Reader,
15m reading
From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players
From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players
The global online betting market is a multi-billion dollar industry, attracting millions of players seeking entertainment and profit. However, its r...
34 Reader,
13m reading
Dont Call Back: How Phone Number Scoring APIs Automatically Detect and Block Wangiri (One-Ring) Scam Numbers
Dont Call Back: How Phone Number Scoring APIs Automatically Detect and Block Wangiri (One-Ring) Scam Numbers
Have you ever received a call from an unknown international number that rings once and then hangs up? This common yet deceptive practice is a form o...
20 Reader,
8m reading