From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping

Ticket scalping is no longer a fringe activity carried out by individuals on street corners. In the digital age, it has evolved into a sophisticated, multi-million-dollar operation driven by automat...

2 Reader,

12m reading

Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence

Fake reviews, manipulated ratings, and widespread spam can quickly erode the trust you've built with your users. If you run an online marketplace, you're not just managing transactions; you're culti...

25 Reader,

11m reading

Beyond WAFs: How E-commerce Brands Can Use ASN Reputation to Proactively Block Inventory-Hoarding Bots

In the competitive world of e-commerce, limited-edition product drops and high-demand sales are powerful revenue drivers. However, these events are also magnets for sophisticated inventory-hoarding ...

163 Reader,

14m reading

7 Subtle Email Warning Signs Your Fraud Team Is Missing During User Onboarding

User onboarding is the front door to your business. A seamless sign-up process can lead to a loyal customer, but it's also a prime target for fraudsters looking to exploit your platform. While most ...

47 Reader,

11m reading

From Free to Fraud: How Scammers Exploit Freemium Models in SaaS and How to Stop Them

The freemium model has become a cornerstone of the Software-as-a-Service (SaaS) industry, offering a powerful strategy to attract a wide user base and drive product-led growth. By providing a free t...

76 Reader,

13m reading

Detecting Bots and Malicious Users: A Technical Guide to Fingerprinting VPNs, Proxies, and Tor

In today's interconnected digital world, businesses face a constant barrage of threats from malicious actors. These individuals and automated bots can engage in a wide range of harmful activities, i...

188 Reader,

6m 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...

3.4K Reader,

8m reading

#IP-Geolocation

Best IP Address Lookup Tools In 2025

ction One of the biggest concerns for businesses is making sure their users are real and not bots or worse, fraudsters. Ensuring customer verification's safety and correctness is essential for online...

3.3K Reader,

6m 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...

3.1K Reader,

6m reading