Fraud Detection
This section contains all articles related to Fraud Detection.
66 Reader13m reading
The Product Manager's ROI Calculator: A Framework for Evaluating Transaction Scoring APIs to Fight In-Game Purchase Fraud
89 Reader18m reading
Fraudulent Booking Detected: An Investigator's Playbook for Analyzing IP, BIN, and Email Data in the Travel Industry
155 Reader13m reading
Beyond the Resume: A Hiring Manager’s Guide to Spotting Fake Job Applicants with Phone Number Scoring
57 Reader14m reading
Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction
70 Reader14m reading
Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse
96 Reader12m reading
From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping
112 Reader17m reading
Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs
72 Reader10m reading
Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API
109 Reader8m reading
The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring
187 Reader14m reading
Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
97 Reader14m reading
Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
119 Reader11m reading
How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
147 Reader10m reading
A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
91 Reader10m reading
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
87 Reader12m reading
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
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