The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring

Neobanks have revolutionized the financial landscape, offering unparalleled convenience and accessibility. This digital-first approach, however, has also inadvertently opened new doors for financial...

5 Reader,

8m reading

A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs

Bank drops are a cornerstone of modern financial crime, serving as the crucial plumbing for money laundering, fraud, and other illicit activities. These seemingly legitimate bank accounts are design...

18 Reader,

10m reading

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

That sinking feeling when a legitimate transaction gets flagged as "high-risk" is all too familiar for e-commerce managers. On one hand, you're trying to maximize revenue and ensure a smooth checkou...

24 Reader,

8m reading

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...

35 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...

60 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...

113 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...

90 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...

65 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...

616 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...

3.4K Reader,

8m reading

#IP-Geolocation

Best IP Address Lookup Tools In 2025

ction One of the biggest concerns for businesses is making sure their users are real and not bots or worse, fraudsters. Ensuring customer verification's safety and correctness is essential for online...

3.2K Reader,

6m 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