Fraud Detection
This section contains all articles related to Fraud Detection.
245 Reader10m reading
A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
178 Reader10m reading
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
168 Reader12m reading
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
231 Reader12m reading
Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
128 Reader14m reading
The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats
180 Reader11m reading
Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model
320 Reader9m reading
Prepaid vs. Debit: Why Your BIN Checker Can't Tell the Difference (And How It's Costing You)
222 Reader14m reading
Beyond Matched Betting: A Technical Guide for iGaming Platforms to Detect and Dismantle Multi-Accounting Rings
156 Reader5m reading
Beyond the Credit Score: A Technical Playbook for Using Email, Phone, and IP Signals to Detect Synthetic Identity Fraud in Lending
216 Reader11m reading
How iCloud Private Relay Is Breaking Your Marketing Attribution (And How to Fix It)
155 Reader10m reading
From Red Flag to Green Light: A Merchant's Guide to Investigating High-Risk Transactions (Without Losing Good Customers)
229 Reader18m reading
Fintech Account Takeover: A Playbook for Correlating Phone, IP, and IBAN Signals in Real-Time
183 Reader11m reading
The Review Queue is Overflowing: A Guide for Marketplaces on Using ML-Powered Profanity Scoring to Triage User-Generated Content
175 Reader12m reading
Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
260 Reader14m reading
Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)
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