Greip

Search Keyword: IP Intelligence

This page contains all articles includes the keyword: IP Intelligence.

Beyond Passwords: A Fintech's Guide to Preventing Account Takeover with IP Intelligence
65 Reader8m reading

Beyond Passwords: A Fintech's Guide to Preventing Account Takeover with IP Intelligence

From Wardrobing to Write-Off: A CFO's Guide to Quantifying and Preventing Return Fraud in Fashion E-commerce
179 Reader17m reading

From Wardrobing to Write-Off: A CFO's Guide to Quantifying and Preventing Return Fraud in Fashion E-commerce

How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
140 Reader12m reading

How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs

Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
209 Reader16m reading

Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots

From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
169 Reader10m reading

From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech

The E-commerce Merchant's Guide to Identifying and Preventing Return Fraud
210 Reader16m reading

The E-commerce Merchant's Guide to Identifying and Preventing Return Fraud

Beyond the Credit Score: A Technical Playbook for Using Email, Phone, and IP Signals to Detect Synthetic Identity Fraud in Lending
151 Reader5m reading

Beyond the Credit Score: A Technical Playbook for Using Email, Phone, and IP Signals to Detect Synthetic Identity Fraud in Lending

Fintech Account Takeover: A Playbook for Correlating Phone, IP, and IBAN Signals in Real-Time
221 Reader18m reading

Fintech Account Takeover: A Playbook for Correlating Phone, IP, and IBAN Signals in Real-Time

The Anatomy of a 'Flagged' Transaction: A Signal-by-Signal Breakdown for E-commerce Managers
183 Reader8m reading

The Anatomy of a 'Flagged' Transaction: A Signal-by-Signal Breakdown for E-commerce Managers

Unmasking Sock Puppet Armies: A Marketplace’s Playbook for Linking Phone Scoring and IP Intelligence
170 Reader12m reading

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

The Marketplace Money Laundering Playbook: How to Spot and Dismantle Bank Drop Networks Before They Scale
239 Reader12m reading

The Marketplace Money Laundering Playbook: How to Spot and Dismantle Bank Drop Networks Before They Scale

Anatomy of a Fraudulent Bank Drop: A Step-by-Step Forensic Guide to Vetting New Accounts
259 Reader10m reading

Anatomy of a Fraudulent Bank Drop: A Step-by-Step Forensic Guide to Vetting New Accounts

Connecting the Dots: A Playbook for Using BIN, Email, and IP Signals to Uncover Bank Drop Networks
178 Reader11m reading

Connecting the Dots: A Playbook for Using BIN, Email, and IP Signals to Uncover Bank Drop Networks

A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence
454 Reader9m reading

A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence

Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
388 Reader14m reading

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

Enhancing Cross-Border Fraud Detection with IP Signals
418 Reader16m reading

Enhancing Cross-Border Fraud Detection with IP Signals

Get started

Start protecting your business today

Our service is trusted by thousands of businesses worldwide.

Start a 3-day free trial
  • 1,000 requests during trial
  • Cancel anytime