Fraud Detection

How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security
How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security
Card testing fraud has become one of the most pervasive threats facing e-commerce businesses today. Fraudsters use automated scripts to test stolen ...
16 Reader,
1m reading
The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses
ever take a break! Think your team or business is developing cutting-edge technology to solve different problems? Well, fraudsters are working relentl...
20 Reader,
8m reading
What is Fraud Risk Scoring for e-Commerce Businesses?
What is Fraud Risk Scoring for e-Commerce Businesses?
wth of e-commerce, online fraud becomes more and more sophisticated and tough to catch. As businesses shift sales online, digital merchants are under ...
50 Reader,
7m reading
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
Key Challenges in Fraud Prevention for International Payments and How to Overcome Them
commerce expands, the opportunities for payment fraud also increase, as cybercriminals are always developing new schemes to hack businesses engaging i...
62 Reader,
6m reading
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide
eCommerce fraud will rise from $44.3 billion in 2024 to $107 billion in 2029, a growth of 141%. - Juniper Research Is fraud sneaking into your payme...
51 Reader,
7m reading
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study
The rise of digital payments has led to an increase in fraud risks for businesses of all sizes. The growth of digital payments through online and mo...
48 Reader,
3m reading
How to Filter Out Fake Users Using Email and Phone Number Lookup
How to Filter Out Fake Users Using Email and Phone Number Lookup
Fake email addresses and phone numbers have been linked to various forms of payment and identity fraud. This is why businesses must implement email ...
52 Reader,
2m reading
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants
The rise of online payment fraud is a big concern for businesses and merchants that conduct business in the digital world where fraudsters use advan...
46 Reader,
4m reading
Top 5 Fraud Detection Tools in 2025
Top 5 Fraud Detection Tools in 2025
Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is expected to increase. To prevent this, bu...
2.5K Reader,
4m reading
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions
BIN, BIC, and IBAN codes play a critical role in identifying financial institutions and securing international transactions. Validating these codes ...
129 Reader,
3m reading
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
Why Businesses Need BIN Lookup For Safer Cross-Border Payments
Cross-border payments are essential for global businesses as the foundation to process financial exchanges between worldwide buyers and sellers. How...
58 Reader,
3m reading
The Role of IBAN Validation in  KYC and AML Compliance For Businesses
The Role of IBAN Validation in KYC and AML Compliance For Businesses
Today, businesses face challenges with online fraud incidents and find it difficult to maintain KYC and AML regulatory standards. These steps are vi...
385 Reader,
4m reading
Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams
Autonomous System Numbers (ASNs) are unique numbers linked to autonomous systems which provide routing information important for controlling data tr...
767 Reader,
4m reading
Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques
SEPA is a breakthrough for customers who are carrying out transactions in euros. It makes international transfers easy, efficient, and less expensiv...
90 Reader,
5m reading
Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses
Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trust, and result in significant financial lo...
83 Reader,
3m reading