Free Trial Abuse

ee trial abuse occurs when individuals exploit a business's promotional offer by creating multiple accounts to access a service for free, with no intention of ever becoming a paying customer. While of...

8 Reader,

2m reading

Beyond the VPN: How ASN Reputation Analysis Prevents Subscription Stacking and Promo Abuse

The digital subscription economy is booming, but with growth comes a new wave of sophisticated fraud. Businesses offering free trials and promotions are increasingly targeted by users who exploit th...

6 Reader,

13m reading

The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse

Subscription box services have revolutionized how consumers discover new products, offering convenience and personalized experiences. From gourmet foods to beauty products to pet supplies, these cur...

5 Reader,

10m reading

Beyond Email Verification: How to Use Phone Number Scoring to Prevent SaaS Trial Abuse

Fraudulent sign-ups and trial abuse pose a significant threat to SaaS businesses, impacting revenue, resource allocation, and data integrity. While email verification is a foundational step, it's of...

17 Reader,

9m reading

Promo Abuse

Promo abuse, also known as promotional abuse, refers to the exploitation of promotional campaigns, discounts, or incentives offered by companies. This illegitimate use of promotional offers can unde...

2.7K Reader,

2m reading

A Comprehensive Guide to Understanding Swift/BIC Codes: Everything You Need to Know

In International Business, SWIFT codes are important for transactions. They are the identification numbers of banks and other financial institutions that ensure payments are delivered to the correct...

1.8K Reader,

6m reading

Profanity Detection: How AI Can Help Maintain Online Etiquette

Profanity is a prevalent issue in today's society, with offensive language being used in various forms of communication, from social media to everyday conversations. As such, the need for profanity ...

3.2K Reader,

8m reading

#Fraud-Detection

Profanity Detection: How AI Can Help Maintain Online Etiquette

ction Profanity is a prevalent issue in today's society, with offensive language being used in various forms of communication, from social media to everyday conversations. As such, the need for profa...

3.2K Reader,

8m reading

#Fraud-Detection

The Rising Threat of Disposable Email Addresses in Payment Fraud

ction The current digital era leads online merchants to increasing challenges from growing customer expectations, fierce marketplace competition, and the rising security threat wrought by hackers. Am...

3K Reader,

6m reading

#Fraud-Detection

How to Identify and Block Fraudulent Emails Using Email Scoring APIs

ction Fraudulent emails are a growing threat to businesses and individuals alike. From phishing scams to business email compromise (BEC) attacks, cybercriminals are constantly evolving their tactics ...

2.8K Reader,

2m reading