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...

8 Reader,

13m reading

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...

11 Reader,

8m reading

How Gaming Companies Can Use a VPN Detection API to Stop Cheaters and Ban Evaders

There's nothing more frustrating for a dedicated gamer than having their experience ruined by a cheater. Whether it's an opponent with impossible ac...

16 Reader,

9m reading

A Marketplace's Guide to Eliminating Fake Accounts with Email & Phone Number Scoring

Online marketplaces have revolutionized commerce, but their open nature creates a critical vulnerability: fake accounts. These fraudulent accounts a...

22 Reader,

19m reading

A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API

In-game purchases represent a significant revenue stream for game developers and publishers. However, this lucrative economy is also a prime target ...

10 Reader,

9m reading

Introduction to Friendly Fraud in Subscription Models

Friendly fraud, a term that sounds deceptively harmless, is a growing problem for subscription-based businesses. It happens when a customer makes a ...

5 Reader,

8m reading

How Marketplace Platforms Can Use ASN Data to Uncover and Block Coordinated Fraud Rings

Online marketplaces are hubs of activity, connecting buyers and sellers across vast digital landscapes. While this facilitates unparalleled convenie...

14 Reader,

8m reading

The Role of Email Scoring in Preventing Loan Fraud

The digital transformation of the lending industry has been swift, replacing traditional branch visits with fast, convenient online applications. Th...

15 Reader,

10m reading

The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse

Subscription box services have revolutionized how consumers discover new products, offering convenience and personalized experiences. From gourmet f...

11 Reader,

10m reading

A Guide for Online Marketplaces: How to Use Profanity Detection APIs to Build Trust and Safety

Online marketplaces thrive on trust and community. However, the open nature of these platforms also makes them susceptible to various forms of abuse...

19 Reader,

8m reading

Beyond Validation: How Fintechs Can Detect Bank Drops Using Advanced IBAN Insights

In the fast-evolving landscape of fintech, traditional fraud detection methods are constantly challenged by sophisticated illicit schemes. One such ...

22 Reader,

10m reading

Optimizing Fraud Prevention with BIN Lookup: A Data-Driven Approach to Reducing False Declines

False declines are a critical issue for businesses and their customers. A false decline occurs when a legitimate transaction is incorrectly flagged ...

31 Reader,

14m reading

Automating Your Defenses: How to Integrate Real-Time ASN Reputation Feeds into Your SIEM

In an increasingly interconnected digital world, cybersecurity threats are constantly evolving. Organizations face the daunting task of identifying ...

20 Reader,

9m reading

Beyond Blocking: A Technical Guide for Streaming Services to Fight Geo-Piracy with ASN Data

Geo-piracy, the unauthorized access to geo-restricted content, poses a significant threat to streaming services. It undermines licensing agreements,...

24 Reader,

8m reading

The 2025 Buyer's Guide to VPN & Proxy Detection APIs

In the ever-evolving digital landscape, businesses face a constant battle against sophisticated fraudsters. One of the most critical fronts in this ...

80 Reader,

11m reading