Fraud Detection
This section contains all articles related to Fraud Detection.
233 Reader8m reading
How Fintechs Can Prevent SEPA Transfer Fraud with Real-time IBAN Validation
219 Reader15m reading
Beyond Anonymity: A Business Guide to Detecting Burner Phones and Preventing Signup Fraud
215 Reader8m reading
Beyond Passwords: A Fintech's Guide to Preventing Account Takeover with IP Intelligence
337 Reader7m reading
Beyond Bots: A Guide to Preventing Account Farming in SaaS
299 Reader12m reading
The SaaS Business Guide to Identifying and Preventing Account Farming
250 Reader12m reading
How Travel Loyalty Programs Can Fight Fraudulent Point Accumulation Using Phone Number Scoring
320 Reader10m reading
How Gaming Companies Can Fight Bonus Abuse with Phone and IP Scoring APIs
426 Reader9m reading
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
483 Reader13m reading
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
367 Reader9m reading
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
368 Reader11m reading
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
326 Reader11m reading
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
300 Reader14m reading
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
260 Reader12m reading
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
317 Reader11m reading
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
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