The Bust-Out Fraud Playbook: How to Link BIN, Email, and Phone Data to Predict Hit-and-Run Scammers

Bust-out fraud is a calculated, deceptive scheme where a criminal builds a seemingly normal history with a business before maxing out their credit line and vanishing without a trace. This "hit-and-r...

5 Reader,

11m 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 ...

5 Reader,

11m reading

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...

23 Reader,

13m reading

Beyond the Welcome Email: How Neobanks Can Use Advanced Email Scoring to Detect Synthetic Identities During Onboarding

The rise of neobanks has revolutionized the financial landscape, offering customers a seamless and digital-first banking experience. However, this convenience also opens the door to sophisticated fr...

27 Reader,

8m reading

A Marketplace's Guide to Eliminating Fake Accounts with Email & Phone Number Scoring

Online marketplaces have revolutionized commerce, but their open nature creates a critical vulnerability: fake accounts. These fraudulent accounts are the gateway to a host of problems, from spam an...

25 Reader,

19m reading

The Role of Email Scoring in Preventing Loan Fraud

The digital transformation of the lending industry has been swift, replacing traditional branch visits with fast, convenient online applications. This shift offers unprecedented accessibility for bo...

21 Reader,

10m 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

#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...

3.1K 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