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Fraud Detection

This section contains all articles related to Fraud Detection.

Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction
43 Reader14m reading

Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction

Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse
51 Reader14m reading

Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse

From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping
63 Reader12m reading

From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping

Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs
73 Reader17m reading

Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs

Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API
58 Reader10m reading

Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API

The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring
78 Reader8m reading

The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring

Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
148 Reader14m reading

Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API

Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
72 Reader14m reading

Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation

How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
92 Reader11m reading

How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data

A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
118 Reader10m reading

A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs

From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
72 Reader10m reading

From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech

The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
69 Reader12m reading

The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting

Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
96 Reader12m reading

Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention

The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats
51 Reader14m reading

The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats

Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model
72 Reader11m reading

Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model

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