A Marketplace's Guide to Eliminating Fake Accounts with Email & Phone Number Scoring

Online marketplaces have revolutionized commerce, but their open nature creates a critical vulnerability: fake accounts. These fraudulent accounts are the gateway to a host of problems, from spam an...

17 Reader,

19m reading

Beyond Blocking: A Strategic Guide for E-commerce to Differentiate Malicious vs. Privacy-Conscious VPN Users

In the ever-expanding world of e-commerce, businesses face a constant battle against online fraud. A common knee-jerk reaction to this threat is to block users who hide their identity behind a Virtu...

5 Reader,

8m reading

Enhancing Cross-Border Fraud Detection with IP Signals

The global e-commerce market is booming, connecting businesses with customers across continents. While this expansion offers incredible growth opportunities, it also opens the door to a new frontier...

7 Reader,

16m reading

How to Stop Coupon and Regional Pricing Abuse in E-commerce with VPN Detection

In the competitive world of e-commerce, offering enticing coupons and regional pricing is a powerful strategy to attract and retain customers. However, these very incentives can become targets for a...

10 Reader,

11m reading

Stopping Silent Killers: How to Use VPN & Proxy Detection to Prevent Promo Abuse in E-commerce

Promo abuse is a pervasive challenge that can significantly undermine the profitability and integrity of marketing efforts in the e-commerce sector. This illicit activity involves individuals or gro...

5 Reader,

13m reading

Introduction to Friendly Fraud in Subscription Models

Friendly fraud, a term that sounds deceptively harmless, is a growing problem for subscription-based businesses. It happens when a customer makes a purchase with their own credit card, receives the ...

5 Reader,

8m reading

The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse

Subscription box services have revolutionized how consumers discover new products, offering convenience and personalized experiences. From gourmet foods to beauty products to pet supplies, these cur...

7 Reader,

10m reading

Key Challenges in Fraud Prevention for International Payments and How to Overcome Them

commerce expands, the opportunities for payment fraud also increase, as cybercriminals are always developing new schemes to hack businesses engaging in cross-border transactions and gain access to the...

89 Reader,

6m reading

Improving Customer Verification with IP Geolocation: A Guide for Online Businesses

Guaranteeing safe and accurate customer verification is important for online businesses to protect themselves. Verification to secure sensitive information and prevent fraud is the first step in pre...

128 Reader,

3m reading

Top Tips for Effective Payment Fraud Prevention in E-commerce (2023)

As the e-commerce industry continues to thrive, ensuring payment security is paramount. Payment fraud poses a significant threat to online businesses, potentially leading to financial losses and dam...

358 Reader,

5m reading

Top 5 Benefits of Using a BIN Lookup Tool for Fraud Detection (2023)

Fraud prevention is a critical concern for businesses operating in the digital realm. Safeguarding financial assets and maintaining customer trust require robust measures against payment fraud. One ...

675 Reader,

2m reading

Best Practices for E-Commerce Website Owners to Prevent Credit Card Fraud

As an e-commerce website owner, ensuring the security of online transactions is crucial to build trust with your customers and protect their sensitive information. Credit card fraud poses a signific...

480 Reader,

2m 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...

3.2K 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...

3K 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