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Fraud Detection

A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
Bank drops are a cornerstone of modern financial crime, serving as the crucial plumbing for money laundering, fraud, and other illicit activities. T...
43 Reader,
10m reading
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
The fintech industry's rapid growth and focus on frictionless user onboarding have made it a prime target for sophisticated financial crimes. Among ...
32 Reader,
10m reading
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
As a Chief Marketing Officer, you're under constant pressure to deliver measurable results and a strong return on investment (ROI). Yet, a silent th...
29 Reader,
12m reading
Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
In an era where digital transactions are the norm, verifying user identity is a cornerstone of fraud prevention. Yet, the very tools designed to pro...
37 Reader,
12m reading
The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats
The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats
In today's digital economy, network infrastructure is the backbone of revenue generation. Yet, C-suite executives, particularly CFOs, often overlook...
18 Reader,
13m reading
Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model
Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model
In the relentless battle against online fraud, security teams have long relied on IP blacklists as a primary defense. However, as fraudsters become ...
25 Reader,
11m reading
Prepaid vs. Debit: Why Your BIN Checker Can't Tell the Difference (And How It's Costing You)
Prepaid vs. Debit: Why Your BIN Checker Can't Tell the Difference (And How It's Costing You)
In the world of online payments, not all plastic is created equal. While debit and prepaid cards may look identical, the risks they carry are vastly...
50 Reader,
9m reading
Beyond Matched Betting: A Technical Guide for iGaming Platforms to Detect and Dismantle Multi-Accounting Rings
Beyond Matched Betting: A Technical Guide for iGaming Platforms to Detect and Dismantle Multi-Accounting Rings
The global iGaming industry is experiencing explosive growth, but this success brings a shadow: a dramatic increase in sophisticated fraud. While ma...
55 Reader,
14m reading
Beyond the Credit Score: A Technical Playbook for Using Email, Phone, and IP Signals to Detect Synthetic Identity Fraud in Lending
Beyond the Credit Score: A Technical Playbook for Using Email, Phone, and IP Signals to Detect Synthetic Identity Fraud in Lending
Synthetic identity fraud is a sophisticated and rapidly growing threat in the lending industry. Unlike traditional identity theft, where a fraudster...
28 Reader,
5m reading
How iCloud Private Relay Is Breaking Your Marketing Attribution (And How to Fix It)
How iCloud Private Relay Is Breaking Your Marketing Attribution (And How to Fix It)
Marketing attribution is the backbone of any data-driven growth strategy. It tells you which campaigns are working, where your most valuable custome...
48 Reader,
11m reading
From Red Flag to Green Light: A Merchant's Guide to Investigating High-Risk Transactions (Without Losing Good Customers)
From Red Flag to Green Light: A Merchant's Guide to Investigating High-Risk Transactions (Without Losing Good Customers)
That sinking feeling when a "High-Risk Transaction" notification flashes across your screen is all too familiar for e-commerce merchants. It's a cri...
21 Reader,
10m reading
Fintech Account Takeover: A Playbook for Correlating Phone, IP, and IBAN Signals in Real-Time
Fintech Account Takeover: A Playbook for Correlating Phone, IP, and IBAN Signals in Real-Time
Account Takeover (ATO) fraud is a significant threat to the financial technology sector, where criminals gain unauthorized access to user accounts t...
31 Reader,
18m reading
The Review Queue is Overflowing: A Guide for Marketplaces on Using ML-Powered Profanity Scoring to Triage User-Generated Content
The Review Queue is Overflowing: A Guide for Marketplaces on Using ML-Powered Profanity Scoring to Triage User-Generated Content
Online marketplaces thrive on user-generated content (UGC). From product reviews and seller ratings to comments and direct messages, this constant f...
45 Reader,
11m reading
Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
Fake reviews, manipulated ratings, and widespread spam can quickly erode the trust you've built with your users. If you run an online marketplace, y...
32 Reader,
11m reading
Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)
Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)
That sinking feeling when a notification pops up: "High-Risk Transaction Detected." For any business owner, these words trigger a wave of uncertaint...
70 Reader,
14m reading