Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams

Autonomous System Numbers (ASNs) are unique numbers linked to autonomous systems which provide routing information important for controlling data tra...

625 Reader,

4m reading

Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques

SEPA is a breakthrough for customers who are carrying out transactions in euros. It makes international transfers easy, efficient, and less expensive...

78 Reader,

5m reading

Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses

Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trust, and result in significant financial los...

79 Reader,

3m reading

5 Reasons Why Smart Businesses Use VPN/Proxy Detection

Presently, the use of VPNs and Proxy is high, as most individuals want to protect their online privacy. However, fraudsters take advantage of this op...

59 Reader,

3m reading

Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies

Whenever fraudsters gain access to a customer's credit card and successfully use it to make a purchase, the business loses money and the customer's t...

66 Reader,

5m reading

Best Software For BIN Checks in 2024

Since the start of E-commerce, online payments have increased dramatically and the safety of transactions is necessary for all businesses. To avoid f...

630 Reader,

3m reading

IBAN vs. SWIFT Code: Differences and Importance

ing International transactions, several codes are needed to ensure the payment is delivered to the correct recipient. These codes include IBANs and SW...

1.9K Reader,

4m reading

The Ultimate Guide to Payment Fraud Detection & Protection For Businesses

Presently, most businesses have adjusted their means of payment to online, and this has resulted in many attacks from cybercriminals. However, severa...

417 Reader,

12m reading

A Comprehensive Guide to Understanding Swift/BIC Codes: Everything You Need to Know

In International Business, SWIFT codes are important for transactions. They are the identification numbers of banks and other financial institutions ...

1.2K Reader,

6m reading

The Future of Fraud Detection: AI and Machine Learning Advancements

Presently, cases of fraudulent activities are on the rise, and traditional fraud detection systems are less effective for the new tactics of fraudste...

495 Reader,

8m reading

Unleashing the Power of IBAN Validation

The International Bank Account Number (IBAN) is a very powerful tool used in the modern banking system. It is unique to each bank account all over th...

323 Reader,

6m reading

Profanity Detection: How AI Can Help Maintain Online Etiquette

Profanity is a prevalent issue in today's society, with offensive language being used in various forms of communication, from social media to everyda...

3K Reader,

8m reading

Preventing Affiliate Fraud: Best Practices and Strategies for Success

Affiliate marketing is a great source for expanding your online business, making a new base of customers, and increasing your revenue. However, it al...

2.4K Reader,

5m reading

The Rising Threat of Disposable Email Addresses in Payment Fraud

The current digital era leads online merchants to increasing challenges from growing customer expectations, fierce marketplace competition, and the r...

2.9K Reader,

6m reading

BIN Checker: The Ultimate Guide to Bank Identification Numbers

If you have ever used a credit or debit card, then you must have noticed a string of numbers running through the front and back of the card. Those nu...

2.2K Reader,

4m reading