Fraud Detection
This section contains all articles related to Fraud Detection.
347 Reader12m reading
Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
187 Reader14m reading
The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats
267 Reader11m reading
Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model
479 Reader9m reading
Prepaid vs. Debit: Why Your BIN Checker Can't Tell the Difference (And How It's Costing You)
352 Reader14m reading
Beyond Matched Betting: A Technical Guide for iGaming Platforms to Detect and Dismantle Multi-Accounting Rings
212 Reader5m reading
Beyond the Credit Score: A Technical Playbook for Using Email, Phone, and IP Signals to Detect Synthetic Identity Fraud in Lending
311 Reader11m reading
How iCloud Private Relay Is Breaking Your Marketing Attribution (And How to Fix It)
261 Reader10m reading
From Red Flag to Green Light: A Merchant's Guide to Investigating High-Risk Transactions (Without Losing Good Customers)
322 Reader18m reading
Fintech Account Takeover: A Playbook for Correlating Phone, IP, and IBAN Signals in Real-Time
240 Reader11m reading
The Review Queue is Overflowing: A Guide for Marketplaces on Using ML-Powered Profanity Scoring to Triage User-Generated Content
266 Reader12m reading
Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
361 Reader14m reading
Account Flagged? A Business Owner's Guide to Interpreting High-Risk Signals (and What to Do About Them)
378 Reader12m reading
The Marketplace Money Laundering Playbook: How to Spot and Dismantle Bank Drop Networks Before They Scale
379 Reader10m reading
Anatomy of a Fraudulent Bank Drop: A Step-by-Step Forensic Guide to Vetting New Accounts
247 Reader11m reading
The Subscription Saver's Playbook: A Tiered Framework for Slashing False Declines with IP, Email, and BIN Scoring
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