Fraud Detection
This section contains all articles related to Fraud Detection.
206 Reader13m reading
Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe
179 Reader9m reading
Beyond the Checksum: A Technical Guide to Using IBAN Data for Risk Assessment in Cross-Border Payments
229 Reader9m reading
Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding
397 Reader14m reading
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
233 Reader11m reading
Beyond the IP: How SaaS Companies Can Use ASN Reputation to Proactively Block High-Risk Traffic and Prevent Trial Abuse
365 Reader8m reading
Leet Speak, Emojis, and Hidden Insults: A Technical Guide to Detecting Profanity Filter Evasion
305 Reader13m reading
From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them
385 Reader10m reading
From Risky to Reliable: A Deep Dive into ASN Reputation Scoring for Proactive Threat Intelligence
353 Reader15m reading
Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)
282 Reader13m reading
From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players
185 Reader8m reading
Dont Call Back: How Phone Number Scoring APIs Automatically Detect and Block Wangiri (One-Ring) Scam Numbers
373 Reader9m reading
How Gaming Companies Can Use a VPN Detection API to Stop Cheaters and Ban Evaders
218 Reader19m reading
A Marketplace's Guide to Eliminating Fake Accounts with Email & Phone Number Scoring
265 Reader9m reading
A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API
200 Reader8m reading
Introduction to Friendly Fraud in Subscription Models
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