Fraud Detection
This section contains all articles related to Fraud Detection.
34 Reader6m reading
How Fintech Companies Can Implement Real-time Fraud Detection to Prevent Account Takeovers
31 Reader8m reading
How Fintechs Can Prevent SEPA Transfer Fraud with Real-time IBAN Validation
62 Reader15m reading
Beyond Anonymity: A Business Guide to Detecting Burner Phones and Preventing Signup Fraud
87 Reader8m reading
Beyond Passwords: A Fintech's Guide to Preventing Account Takeover with IP Intelligence
186 Reader7m reading
Beyond Bots: A Guide to Preventing Account Farming in SaaS
182 Reader12m reading
The SaaS Business Guide to Identifying and Preventing Account Farming
156 Reader12m reading
How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
223 Reader10m reading
How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
317 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
329 Reader8m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
217 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
242 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
233 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
184 Reader14m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
151 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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