How to Detect and Mitigate Fraudulent Activities Using IP Geolocation Data

Fraudulent activities are a growing concern for businesses, especially those operating online. From payment fraud to account takeovers, cybercriminals are constantly evolving their tactics. One power...

3 Reader,

2m 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 dec...

2.8K Reader,

2m reading

The Role of IP Geolocation in Combating Account Takeover (ATO) Attacks

Account Takeover (ATO) attacks are a growing threat in the digital landscape, where cybercriminals gain unauthorized access to user accounts. These attacks can lead to significant financial losses, r...

2.5K Reader,

2m reading

How to Detect and Block Disposable Phone Numbers in User Registrations

Disposable phone numbers are often used by fraudsters to create fake accounts, bypass verification processes, and engage in malicious activities. For businesses, this poses a significant risk, leadin...

2.7K Reader,

1m reading

How to Detect and Prevent BIN Attacks: A Comprehensive Guide for E-commerce Businesses

BIN (Bank Identification Number) attacks represent one of the most sophisticated forms of payment fraud targeting e-commerce businesses today. These attacks involve fraudsters systematically testing ...

4 Reader,

2m 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...

310 Reader,

5m reading

The Hidden Costs of BIN Fraud: How Financial Institutions Lose Millions and How to Prevent It

Bank Identification Number (BIN) fraud represents one of the most sophisticated and costly threats facing financial institutions today. While many organizations focus on obvious fraud patterns, BIN a...

16 Reader,

2m 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,...

12 Reader,

1m reading

What is Fraud Risk Scoring for e-Commerce Businesses?

wth of e-commerce, online fraud becomes more and more sophisticated and tough to catch. As businesses shift sales online, digital merchants are under constant pressure to maintain their customers' tru...

45 Reader,

7m reading

Key Challenges in Fraud Prevention for International Payments and How to Overcome Them

commerce expands, the opportunities for payment fraud also increase, as cybercriminals are always developing new schemes to hack businesses engaging in cross-border transactions and gain access to the...

58 Reader,

6m reading

How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide

eCommerce fraud will rise from $44.3 billion in 2024 to $107 billion in 2029, a growth of 141%. - Juniper Research Is fraud sneaking into your payment gateway? Don't panic, you can take action. One w...

47 Reader,

7m reading

The ABCs of IP Address Lookup for E-Commerce Businesses

IP address lookup is a process through which businesses are provided with information on users' geographical location, network, and security risk. It is very straightforward. Select an IP address loo...

43 Reader,

4m reading

How to Filter Out Fake Users Using Email and Phone Number Lookup

Fake email addresses and phone numbers have been linked to various forms of payment and identity fraud. This is why businesses must implement email and phone number lookups through various tools and ...

49 Reader,

2m reading

Fighting Chargeback Fraud in E-Commerce in 2025

s estimated that global chargeback transaction volumes will reach 337 million, a 42% increase from 2023 levels. – The 2023 Ethoca Report In 2025, chargeback fraud is a growing threat to e-commerce bus...

46 Reader,

4m reading

Top 5 Fraud Detection Tools in 2025

Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is expected to increase. To prevent this, businesses need to implement fraud detection software...

2.5K Reader,

4m reading

Why Businesses Need BIN Lookup For Safer Cross-Border Payments

Cross-border payments are essential for global businesses as the foundation to process financial exchanges between worldwide buyers and sellers. However, international transactions present three majo...

54 Reader,

3m reading

Identifying High-Risk ASN Networks: A Must-Know for Fraud Prevention Teams

Autonomous System Numbers (ASNs) are unique numbers linked to autonomous systems which provide routing information important for controlling data traffic over the Internet. ASNs can be used by busine...

684 Reader,

4m reading

Reducing Fraud Risk In SEPA Transfers with Advanced IBAN Validation Techniques

SEPA is a breakthrough for customers who are carrying out transactions in euros. It makes international transfers easy, efficient, and less expensive than local transfers. However, SEPA requires an I...

83 Reader,

5m reading

Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses

Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trust, and result in significant financial losses. Businesses working without payment fraud prev...

80 Reader,

3m reading

Why ASN Lookup Matters for Businesses: Improving Routing, Network Performance, and Security

Autonomous System Numbers (ASNs) are very important when directing data traffic over the Internet. To ensure that data gets to the recipients on the internet, routing information is important. This i...

154 Reader,

5m reading

Understanding the Impact of Credit Card Fraud on Businesses and Best Prevention Strategies

Whenever fraudsters gain access to a customer's credit card and successfully use it to make a purchase, the business loses money and the customer's trust. To detect and prevent this effectively, busi...

69 Reader,

5m reading

Best Software For BIN Checks in 2024

Since the start of E-commerce, online payments have increased dramatically and the safety of transactions is necessary for all businesses. To avoid fraud, BIN checkers are introduced to verify transa...

642 Reader,

3m reading

The Role of AI in Payment Fraud Prevention In E-Commerce

E-commerce has become a crucial part of modern business as most people prefer to shop online than in stores. While this has greatly improved accessibility to products and services, it has also create...

194 Reader,

3m reading

The Future of Fraud Detection: AI and Machine Learning Advancements

Presently, cases of fraudulent activities are on the rise, and traditional fraud detection systems are less effective for the new tactics of fraudsters, thereby exposing individuals, corporations, an...

497 Reader,

8m reading

Unassailable Cyber Protection: Best Practices For MFA Implementation

Implementing Multi-Factor Authentication (MFA) involves selecting appropriate factors, integrating them into the authentication workflow, and configuring the backend systems to handle the authenticat...

1K Reader,

8m reading

How Fraud is Destroying the World of E-commerce

E-commerce is one of the fastest-growing sectors in the world, with millions of transactions happening every day. But it also means it's a potentially big bullseye for the fraudsters who wish to make...

1K Reader,

4m reading

Top 5 Benefits of IP Geolocation That Will Revolutionize Your Business

IP geolocation is the process through which one can be able to find out where an internet connection is being done or arises by the use of an IP address. It may help in locating details about your w...

2.6K Reader,

4m reading

Chargeback Fraud: The Silent Killer of E-commerce Businesses, and Here's How to Stop it

E-commerce makes it easy for merchants to reach out to a wide range of customers and deliver their products or services. However, one challenge they face is fraudulent activities like chargeback frau...

232 Reader,

9m 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, l...

325 Reader,

6m reading

The Battle Against E-commerce Fraud: How BIN Lookup and IP Geolocation Can Be Your Ultimate Weapon!

With the rise of e-commerce, online fraud has become a significant concern for businesses and consumers alike. Countless incidents of fraudulent transactions, stolen identities, and financial losses ...

676 Reader,

5m reading

The Power of Multi-Factor Authentication (MFA): Strengthening Security in the Digital Age

In today's digital landscape, the security of sensitive data is paramount, especially when it comes to financial transactions and online interactions. To combat the rising tide of fraud and abuse, or...

1.1K Reader,

3m reading

Top Tips for Effective Payment Fraud Prevention in E-commerce (2023)

As the e-commerce industry continues to thrive, ensuring payment security is paramount. Payment fraud poses a significant threat to online businesses, potentially leading to financial losses and dama...

334 Reader,

5m reading

Top 5 Benefits of Using a BIN Lookup Tool for Fraud Detection (2023)

Fraud prevention is a critical concern for businesses operating in the digital realm. Safeguarding financial assets and maintaining customer trust require robust measures against payment fraud. One s...

575 Reader,

2m reading

How Does BIN Lookup Work in Fraud Detection and Prevention?

In the world of online transactions, fraud is a significant concern for businesses and individuals alike. To combat this issue, various measures and technologies are employed, and one powerful tool i...

508 Reader,

8m reading

Best Practices for E-Commerce Website Owners to Prevent Credit Card Fraud

As an e-commerce website owner, ensuring the security of online transactions is crucial to build trust with your customers and protect their sensitive information. Credit card fraud poses a significa...

446 Reader,

2m reading

Unveiling the Latest Trends in E-commerce Fraud Prevention: Strategies for Secure Online Transactions

In today's digital era, businesses face ever-evolving threats of payment fraud in the e-commerce industry. Staying ahead of fraudsters is crucial for maintaining financial security and preserving cus...

362 Reader,

3m reading

ASNs: Understanding Autonomous System Numbers

In the world of computer networking, an Autonomous System (AS) is a collection of connected network nodes that share a common routing policy. An Autonomous System Number (ASN) is a unique identifier ...

759 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 profan...

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. Ami...

2.9K 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 t...

2.8K Reader,

2m reading