Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs

Bust-out fraud is a calculated, long-con scheme where a fraudster (or a ring of them) establishes a seemingly legitimate credit history with the sole intention of maxing out the credit line and vani...

2 Reader,

13m reading

Protecting the Digital Classroom: How EdTech Platforms Can Use a Profanity Detection API to Keep Student Forums Safe

The global shift to online learning has transformed EdTech platforms from supplemental tools into essential educational environments. Forums, discussion boards, and chat features are now the digital...

5 Reader,

13m reading

Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs

Two-factor authentication (2FA) has long been the gold standard for securing online accounts, providing a crucial second layer of defense beyond a simple password. However, what happens when the "so...

10 Reader,

13m reading

Choosing Your Shield: A 7-Point Framework for Evaluating VPN Detection APIs in E-commerce

In the ever-expanding world of e-commerce, businesses are in a constant battle against online fraud. While many threats are well-known, the use of Virtual Private Networks (VPNs) and proxies by mali...

18 Reader,

9m reading

Dont Call Back: How Phone Number Scoring APIs Automatically Detect and Block Wangiri (One-Ring) Scam Numbers

Have you ever received a call from an unknown international number that rings once and then hangs up? This common yet deceptive practice is a form of telecommunication fraud known as the Wangiri sca...

18 Reader,

8m reading

The E-commerce Manager's 10-Point Checklist for Evaluating BIN Lookup APIs

As an e-commerce manager, you're on the front lines of a constant battle. On one side, you have the pressure to increase sales and provide a seamless customer experience. On the other, you have the ...

36 Reader,

10m reading

How Gaming Companies Can Use a VPN Detection API to Stop Cheaters and Ban Evaders

There's nothing more frustrating for a dedicated gamer than having their experience ruined by a cheater. Whether it's an opponent with impossible accuracy or a player who mysteriously returns after ...

22 Reader,

9m reading

Stopping Ban Evasion: A Technical Guide to Implementing a VPN/Proxy Detection API for Online Gaming Platforms

The thrill of online gaming hinges on fair play and a level playing field. When players who have been banned for cheating, toxicity, or other violations return with new accounts, it undermines the i...

23 Reader,

11m reading

A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API

In-game purchases represent a significant revenue stream for game developers and publishers. However, this lucrative economy is also a prime target for fraudsters. Developers constantly battle sophi...

20 Reader,

9m reading

A Guide for Online Marketplaces: How to Use Profanity Detection APIs to Build Trust and Safety

Online marketplaces thrive on trust and community. However, the open nature of these platforms also makes them susceptible to various forms of abuse, including the use of offensive language. This ca...

23 Reader,

8m reading

The 2025 Buyer's Guide to VPN & Proxy Detection APIs

In the ever-evolving digital landscape, businesses face a constant battle against sophisticated fraudsters. One of the most critical fronts in this fight is effectively identifying and mitigating th...

102 Reader,

11m reading

How to Evaluate VPN & Proxy Detection APIs for Evolving Threats like iCloud Private Relay

In today's interconnected digital landscape, businesses face an incessant barrage of evolving threats from fraudsters and malicious actors. The traditional reliance on static IP blacklists for fraud...

42 Reader,

9m reading

Unlocking Advanced Fraud Prevention with BIN Lookup API

ng Threat of Payment Fraud in the Digital Age The proliferation of online transactions has inadvertently created fertile ground for sophisticated fraudulent activities. Businesses today face an incre...

30 Reader,

8m reading

How to Identify and Block Fraudulent Emails Using Email Scoring APIs

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 to de...

2.8K Reader,

2m reading

5 Questions To Ask Before Investing In a Fraud Prevention Tool

ud prevention software for your business is a very important process that requires precision and accuracy, as any mistake can cause financial losses and a bad image for your business. Fraudsters are r...

29 Reader,

7m reading

Beyond API Accuracy: 5 Steps to Evaluate IP Data for Fraud Detection

ortant aspect of fraud prevention in the modern digital economy is the ability to identify users and their intentions correctly. The IP geolocation accuracy is important in this process. Companies use...

62 Reader,

9m reading

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 the debit or credit card. These digits are called B...

101 Reader,

6m reading

How to Choose the Right IP Geolocation API for Your Business + Free Checklist

is more important than ever to be accurate in fraud prevention. The selection of the best IP geolocation API for business is not only the possibility to identify a particular user on a map, but also t...

339 Reader,

5m reading

Free Vs Paid IP Geolocation APIs: Which Is Right For Your Fintech Security Stack?

on API is an essential tool for fraud detection that combines databases, algorithms, and geolocation technologies to gather information about the geographical location associated with an IP address. I...

89 Reader,

8m 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 credit card information through small transactions...

47 Reader,

1m reading

Top 5 IP Intelligence APIs for Fintech Brands in the US

ompanies lead in innovation while facing ongoing risks. Fraudsters are becoming more intelligent by using methods such as the use of AI, proxy networks, VPNs, and IP spoofing to evade conventional fra...

117 Reader,

6m reading

Usage of IP Geolocation Data in E-commerce

IP geolocation is the process by which an IP address's location can be identified in real-time. The information that can be obtained from IP geolocation includes country, region, city, postal code, ...

409 Reader,

6m reading

How to detect Profanity in Javascript?

Profanity is language that is considered offensive or inappropriate in certain settings. While there is no universally accepted definition of what constitutes profanity, it is generally agreed upon ...

689 Reader,

8m reading

Unveiling Visitor Locations with JavaScript: Enhancing User Engagement and Security through IP Address Retrieval

IP addresses serve as unique identifiers for devices on the internet, but they can also provide valuable geographical information about users. In this article, we will discuss various methods to obt...

1K Reader,

4m 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...

3.3K 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