Fraud Detection
This section contains all articles related to Fraud Detection.
211 Reader11m reading
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
257 Reader16m reading
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
219 Reader17m reading
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
313 Reader10m reading
Scaling Trust & Safety in the Metaverse: A Playbook for Moderating Voice Chat and User-Generated Content with a Profanity API
169 Reader13m reading
The Product Manager's ROI Calculator: A Framework for Evaluating Transaction Scoring APIs to Fight In-Game Purchase Fraud
226 Reader18m reading
Fraudulent Booking Detected: An Investigator's Playbook for Analyzing IP, BIN, and Email Data in the Travel Industry
343 Reader13m reading
Beyond the Resume: A Hiring Manager’s Guide to Spotting Fake Job Applicants with Phone Number Scoring
142 Reader14m reading
Beyond Failed Payments: A CFO's Guide to Using Transaction Scoring for Proactive Dunning and Churn Reduction
177 Reader14m reading
Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse
231 Reader12m reading
From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping
252 Reader17m reading
Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs
179 Reader10m reading
Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API
245 Reader8m reading
The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring
362 Reader14m reading
Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
189 Reader14m reading
Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
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