A CFO's Guide to Reducing Chargeback Losses in E-commerce: Beyond BIN Checks to Predictive Transaction Scoring

As a Chief Financial Officer, your focus is on the bottom line: maximizing revenue, controlling costs, and mitigating financial risk. In the world of e-commerce, one of the most persistent and costl...

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...

29 Reader,

13m reading

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

Two-factor authentication (2FA) has long been the gold standard for securing online accounts, providing a crucial second layer of defense beyond a simple password. However, what happens when the "so...

18 Reader,

13m reading

From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players

The global online betting market is a multi-billion dollar industry, attracting millions of players seeking entertainment and profit. However, its rapid growth and high transaction volumes also make...

43 Reader,

13m reading

A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API

In-game purchases represent a significant revenue stream for game developers and publishers. However, this lucrative economy is also a prime target for fraudsters. Developers constantly battle sophi...

27 Reader,

9m reading

The True Cost of False Declines: A Cost-Benefit Analysis of Real-Time Transaction Scoring

In the world of e-commerce, businesses are constantly battling payment fraud. However, in the process of trying to stop fraudulent transactions, many merchants inadvertently block legitimate custome...

588 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 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