Fraud Detection

Top 10 Industries That Need a BIN Lookup Tool in 2025
Top 10 Industries That Need a BIN Lookup Tool in 2025
igital economy, every transaction is a doorway to profit or to fraud. A BIN lookup verifies the first 6 digits of a card to instantly identify the car...
9 Reader,
6m reading
Paid vs Free BIN Lookup: Pros and Cons
Paid vs Free BIN Lookup: Pros and Cons
PI is a tool used by developers, fraud analysts and business owners to collect information from a card by analysing the first six to eight digits on t...
8 Reader,
6m reading
The Hidden Costs of BIN Fraud: How Financial Institutions Lose Millions and How to Prevent It
The Hidden Costs of BIN Fraud: How Financial Institutions Lose Millions and How to Prevent It
Bank Identification Number (BIN) fraud represents one of the most sophisticated and costly threats facing financial institutions today. While many or...
12 Reader,
2m reading
How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security
How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security
Card testing fraud has become one of the most pervasive threats facing e-commerce businesses today. Fraudsters use automated scripts to test stolen c...
10 Reader,
1m reading
The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
ever take a break! Think your team or business is developing cutting-edge technology to solve different problems? Well, fraudsters are working relentl...
14 Reader,
8m reading
What is Fraud Risk Scoring for e-Commerce Businesses?
What is Fraud Risk Scoring for e-Commerce Businesses?
wth of e-commerce, online fraud becomes more and more sophisticated and tough to catch. As businesses shift sales online, digital merchants are under ...
38 Reader,
7m reading
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
commerce expands, the opportunities for payment fraud also increase, as cybercriminals are always developing new schemes to hack businesses engaging i...
57 Reader,
6m reading
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
eCommerce fraud will rise from $44.3 billion in 2024 to $107 billion in 2029, a growth of 141%. - Juniper Research Is fraud sneaking into your paymen...
45 Reader,
7m reading
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
The rise of digital payments has led to an increase in fraud risks for businesses of all sizes. The growth of digital payments through online and mob...
44 Reader,
3m reading
How to Filter Out Fake Users Using Email and Phone Number Lookup
How to Filter Out Fake Users Using Email and Phone Number Lookup
Fake email addresses and phone numbers have been linked to various forms of payment and identity fraud. This is why businesses must implement email a...
47 Reader,
2m reading
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
The rise of online payment fraud is a big concern for businesses and merchants that conduct business in the digital world where fraudsters use advanc...
41 Reader,
4m reading
Top 5 Fraud Detection Tools in 2025
Top 5 Fraud Detection Tools in 2025
Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is expected to increase. To prevent this, bus...
2.4K Reader,
4m reading
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
BIN, BIC, and IBAN codes play a critical role in identifying financial institutions and securing international transactions. Validating these codes e...
104 Reader,
3m reading
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
Cross-border payments are essential for global businesses as the foundation to process financial exchanges between worldwide buyers and sellers. Howe...
53 Reader,
3m reading
The Role of IBAN Validation in  KYC and AML Compliance For Businesses
The Role of IBAN Validation in KYC and AML Compliance For Businesses
Today, businesses face challenges with online fraud incidents and find it difficult to maintain KYC and AML regulatory standards. These steps are vit...
372 Reader,
4m reading