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Fraud Detection

Beyond WAFs: How E-commerce Brands Can Use ASN Reputation to Proactively Block Inventory-Hoarding Bots
Beyond WAFs: How E-commerce Brands Can Use ASN Reputation to Proactively Block Inventory-Hoarding Bots
In the competitive world of e-commerce, limited-edition product drops and high-demand sales are powerful revenue drivers. However, these events are ...
168 Reader,
14m reading
Connecting the Dots: A Playbook for Using BIN, Email, and IP Signals to Uncover Bank Drop Networks
Connecting the Dots: A Playbook for Using BIN, Email, and IP Signals to Uncover Bank Drop Networks
Modern financial crime has evolved far beyond simple credit card theft. Organized fraudsters now operate sophisticated networks designed to systemat...
42 Reader,
11m reading
Beyond IP Blacklists: Using ASN Reputation to Unmask Sophisticated Evasion Tactics
Beyond IP Blacklists: Using ASN Reputation to Unmask Sophisticated Evasion Tactics
For years, fraud prevention has relied heavily on IP blacklists, a seemingly straightforward method of blocking known malicious actors. However, in ...
172 Reader,
10m reading
A Technical Guide for Game Developers: Using a VPN Detection API to Enforce Regional Licensing and Fair Play
A Technical Guide for Game Developers: Using a VPN Detection API to Enforce Regional Licensing and Fair Play
In the fiercely competitive world of online gaming, maintaining a level playing field is paramount. Gamers invest countless hours honing their skill...
208 Reader,
13m reading
The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers
The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers
Bust-out fraud is a calculated, deceptive scheme where a criminal builds a seemingly normal history with a business before maxing out their credit l...
48 Reader,
11m reading
IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies
IP Anonymity Score: A New Model for Detecting iCloud Private Relay and Other Evasive Proxies
The digital world is in a constant tug-of-war between privacy and security. While users adopt tools like VPNs and proxies for legitimate privacy rea...
53 Reader,
14m reading
7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding
7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding
User onboarding is the front door to your business. A seamless sign-up process can lead to a loyal customer, but it's also a prime target for frauds...
51 Reader,
11m reading
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
From Flag to Fix: A Step-by-Step Guide to Building an Effective Content Moderation Workflow
User-generated content (UGC) is the lifeblood of the modern internet, fueling everything from social media feeds to e-commerce reviews and community...
64 Reader,
10m reading
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
Why ASN Reputation is the Missing Link in Your Fintech KYC/AML Strategy
In the fast-paced world of financial technology, staying ahead of regulators and fraudsters is a constant battle. Fintech companies invest heavily i...
38 Reader,
10m reading
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
A CFO's Guide to Calculating the ROI of a VPN Detection API for SaaS
As a Chief Financial Officer in the Software-as-a-Service (SaaS) sector, your primary focus is on sustainable growth, profitability, and mitigating ...
48 Reader,
10m reading
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
Bust-out fraud is a calculated, long-con scheme where a fraudster (or a ring of them) establishes a seemingly legitimate credit history with the sol...
69 Reader,
13m reading
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
The global shift to online learning has transformed EdTech platforms from supplemental tools into essential educational environments. Forums, discus...
37 Reader,
13m reading
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
In the world of international commerce, cross-border payments are the lifeblood of businesses. However, with the convenience of global transactions ...
40 Reader,
9m reading
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
The rise of neobanks has revolutionized the financial landscape, offering customers a seamless and digital-first banking experience. However, this c...
81 Reader,
8m reading
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
Two-factor authentication (2FA) has long been the gold standard for securing online accounts, providing a crucial second layer of defense beyond a s...
131 Reader,
13m reading