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...

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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...

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4m reading

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 ...

148 Reader,

3m reading

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...

62 Reader,

3m reading

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...

394 Reader,

4m reading

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...

854 Reader,

4m reading

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...

100 Reader,

5m reading

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...

92 Reader,

3m reading

5 Reasons Why Smart Businesses Use VPN/Proxy Detection

Presently, the use of VPNs and Proxy is high, as most individuals want to protect their online privacy. However, fraudsters take advantage of this o...

77 Reader,

3m reading

Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies

Whenever fraudsters gain access to a customer's credit card and successfully use it to make a purchase, the business loses money and the customer's ...

75 Reader,

5m reading

Best Software For BIN Checks in 2024

Since the start of E-commerce, online payments have increased dramatically and the safety of transactions is necessary for all businesses. To avoid ...

706 Reader,

3m reading

IBAN vs. SWIFT Code: Differences and Importance

ing International transactions, several codes are needed to ensure the payment is delivered to the correct recipient. These codes include IBANs and SW...

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The Ultimate Guide to Payment Fraud Detection & Protection For Businesses

Presently, most businesses have adjusted their means of payment to online, and this has resulted in many attacks from cybercriminals. However, sever...

434 Reader,

12m reading

A Comprehensive Guide to Understanding Swift/BIC Codes: Everything You Need to Know

In International Business, SWIFT codes are important for transactions. They are the identification numbers of banks and other financial institutions...

1.5K Reader,

6m reading

The Future of Fraud Detection: AI and Machine Learning Advancements

Presently, cases of fraudulent activities are on the rise, and traditional fraud detection systems are less effective for the new tactics of fraudst...

508 Reader,

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