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Fraud Detection

Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)
Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)
Imagine this scenario: an order comes through your e-commerce store. The payment is approved, the address looks fine, and you ship the product. Days...
25 Reader,
15m reading
From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players
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...
39 Reader,
13m reading
Dont Call Back: How Phone Number Scoring APIs Automatically Detect and Block Wangiri (One-Ring) Scam Numbers
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...
22 Reader,
8m reading
How Gaming Companies Can Use a VPN Detection API to Stop Cheaters and Ban Evaders
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...
30 Reader,
9m reading
A Marketplace's Guide to Eliminating Fake Accounts with Email & Phone Number Scoring
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...
25 Reader,
19m reading
A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API
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 ...
24 Reader,
9m reading
Introduction to Friendly Fraud in Subscription Models
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 ...
18 Reader,
8m reading
How Marketplace Platforms Can Use ASN Data to Uncover and Block Coordinated Fraud Rings
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...
21 Reader,
8m reading
The Role of Email Scoring in Preventing Loan Fraud
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...
21 Reader,
10m reading
The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse
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...
18 Reader,
10m reading
A Guide for Online Marketplaces: How to Use Profanity Detection APIs to Build Trust and Safety
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...
23 Reader,
8m reading
Beyond Validation: How Fintechs Can Detect Bank Drops Using Advanced IBAN Insights
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 ...
37 Reader,
10m reading
Optimizing Fraud Prevention with BIN Lookup: A Data-Driven Approach to Reducing False Declines
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 ...
36 Reader,
14m reading
Automating Your Defenses: How to Integrate Real-Time ASN Reputation Feeds into Your SIEM
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 ...
28 Reader,
9m reading
Beyond Blocking: A Technical Guide for Streaming Services to Fight Geo-Piracy with ASN Data
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,...
43 Reader,
8m reading