Paid vs Free BIN Lookup: Pros and Cons

PI is a tool used by developers, fraud analysts and business owners to collect information from a card by analysing the first six to eight digits on t...

104 Reader,

6m reading

The Hidden Costs of BIN Fraud: How Financial Institutions Lose Millions and How to Prevent It

Bank Identification Number (BIN) fraud represents one of the most sophisticated and costly threats facing financial institutions today. While many o...

40 Reader,

2m reading

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 ...

48 Reader,

1m reading

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...

37 Reader,

8m reading

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 ...

91 Reader,

7m reading

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...

100 Reader,

6m reading

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...

85 Reader,

7m reading

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...

120 Reader,

3m reading

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 ...

84 Reader,

2m reading

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...

85 Reader,

4m reading

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...

2.6K Reader,

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 ...

268 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...

77 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...

507 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...

1.4K Reader,

4m reading