Unmasking the Impostors: Advanced Techniques to Fight Account Farming

Account farming, the systematic creation and manipulation of numerous fake accounts, poses a significant threat to digital platforms across various ...

3 Reader,

7m reading

A Developer's Guide to Blocking High-Risk ASNs in Real-Time for Fintech Security

In the rapidly evolving landscape of fintech, robust security measures are not just an advantage, they are a necessity. Fraudsters constantly seek v...

4 Reader,

7m reading

How to Detect and Dismantle Fraudulent Accounts in E-commerce and Fintech

In the ever-evolving landscape of digital commerce and finance, fraudulent activities pose a persistent and growing threat. Among these, the "bank d...

4 Reader,

7m reading

Beyond Email Verification: How to Use Phone Number Scoring to Prevent SaaS Trial Abuse

Fraudulent sign-ups and trial abuse pose a significant threat to SaaS businesses, impacting revenue, resource allocation, and data integrity. While ...

6 Reader,

9m reading

Beyond Keywords: How Machine Learning is Revolutionizing Profanity Filtering

In the sprawling digital landscape of today, online platforms are grappling with a significant challenge: moderating user-generated content effectiv...

14 Reader,

4m reading

How Non-Profits Can Stop Card Testing on Donation Pages Without Killing Generosity

Non-profit organizations are the lifeblood of social change, operating on the generosity of donors to fund their critical missions. In the digital a...

5 Reader,

6m reading

From Toxic to Terrific: A Guide to Integrating Profanity Filters in Online Gaming

Online gaming has exploded into a global phenomenon, connecting millions of players in vibrant, competitive, and collaborative digital worlds. The s...

115 Reader,

5m reading

The True Cost of False Declines: A Cost-Benefit Analysis of Real-Time Transaction Scoring

In the world of e-commerce, businesses are constantly battling payment fraud. However, in the process of trying to stop fraudulent transactions, man...

525 Reader,

4m reading

The Role of BIN Lookup in Reducing False Declines and Improving Payment Approval Rates

False declines are a significant pain point for businesses and consumers alike. When a legitimate transaction is mistakenly flagged as fraudulent an...

8 Reader,

2m reading

How to Identify and Block Fraudulent Emails Using Email Scoring APIs

Fraudulent emails are a growing threat to businesses and individuals alike. From phishing scams to business email compromise (BEC) attacks, cybercri...

2.8K Reader,

2m reading

How to Detect and Block Disposable Phone Numbers in User Registrations

Disposable phone numbers are often used by fraudsters to create fake accounts, bypass verification processes, and engage in malicious activities. Fo...

2.7K Reader,

1m reading

5 Questions To Ask Before Investing In a Fraud Prevention Tool

ud prevention software for your business is a very important process that requires precision and accuracy, as any mistake can cause financial losses a...

11 Reader,

7m reading

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...

21 Reader,

6m reading

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...

21 Reader,

6m reading

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 o...

19 Reader,

2m reading