Search Keyword: Fintech

Beyond Validation: How Fintechs Can Detect Bank Drops Using Advanced IBAN Insights
Beyond Validation: How Fintechs Can Detect Bank Drops Using Advanced IBAN Insights
In the fast-evolving landscape of fintech, traditional fraud detection methods are constantly challenged by sophisticated illicit schemes. One such pervasive threat is the "bank drop" where fraudste...
10 Reader,
10m reading
A Developer's Guide to Blocking High-Risk ASNs in Real-Time for Fintech Security
A Developer's Guide to Blocking High-Risk ASNs in Real-Time for Fintech Security
In the rapidly evolving landscape of fintech, robust security measures are not just an advantage, they are a necessity. Fraudsters constantly seek vulnerabilities, and one crucial but often overlook...
13 Reader,
7m reading
How to Detect and Dismantle Fraudulent Accounts in E-commerce and Fintech
How to Detect and Dismantle Fraudulent Accounts in E-commerce and Fintech
In the ever-evolving landscape of digital commerce and finance, fraudulent activities pose a persistent and growing threat. Among these, the "bank drop" scheme has emerged as a particularly insidiou...
18 Reader,
7m reading
Free Vs Paid IP Geolocation APIs: Which Is Right For Your Fintech Security Stack?
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...
44 Reader,
8m reading
Top 5 IP Intelligence APIs for Fintech Brands in the US
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...
35 Reader,
6m reading




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