Search Keyword: Transaction Scoring

Anatomy of a Bust-Out: How to Detect Planned Credit Fraud Using Transaction, Email, and Phone Scoring APIs
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...
18 Reader,
13m reading
Beyond 2FA: A Technical Guide to Detecting SIM Swap Fraud with Phone, IP, and Transaction APIs
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...
12 Reader,
13m reading
From Arbitrage to Abuse: A Guide for Betting Platforms on Using Transaction Scoring to Spot Risky Players
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...
32 Reader,
13m reading
A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API
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...
21 Reader,
9m reading
The True Cost of False Declines: A Cost-Benefit Analysis of Real-Time Transaction Scoring
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...
581 Reader,
4m reading




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