Fraud Detection
This section contains all articles related to Fraud Detection.
563 Reader14m reading
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
338 Reader11m reading
Beyond the IP: How SaaS Companies Can Use ASN Reputation to Proactively Block High-Risk Traffic and Prevent Trial Abuse
538 Reader8m reading
Leet Speak, Emojis, and Hidden Insults: A Technical Guide to Detecting Profanity Filter Evasion
437 Reader13m reading
From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them
507 Reader10m reading
From Risky to Reliable: A Deep Dive into ASN Reputation Scoring for Proactive Threat Intelligence
487 Reader15m reading
Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)
393 Reader13m reading
From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players
236 Reader8m reading
Dont Call Back: How Phone Number Scoring APIs Automatically Detect and Block Wangiri (One-Ring) Scam Numbers
513 Reader9m reading
How Gaming Companies Can Use a VPN Detection API to Stop Cheaters and Ban Evaders
315 Reader19m reading
A Marketplace's Guide to Eliminating Fake Accounts with Email & Phone Number Scoring
343 Reader9m reading
A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API
249 Reader8m reading
Introduction to Friendly Fraud in Subscription Models
271 Reader8m reading
How Marketplace Platforms Can Use ASN Data to Uncover and Block Coordinated Fraud Rings
216 Reader10m reading
The Role of Email Scoring in Preventing Loan Fraud
271 Reader10m reading
The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse
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