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Search Keyword: IP Intelligence

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

From Wardrobing to Write-Off: A CFO's Guide to Quantifying and Preventing Return Fraud in Fashion E-commerce
83 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
61 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
87 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
88 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
113 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
85 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
121 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
103 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
95 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
116 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
169 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
101 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
290 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
267 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
222 Reader16m reading

Enhancing Cross-Border Fraud Detection with IP Signals

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