How to Detect and Dismantle Fraudulent Accounts in E-commerce and Fintech

In the ever-evolving landscape of digital commerce and finance, fraudulent activities pose a persistent and growing threat. Among these, the "bank drop" scheme has emerged as a particularly insidiou...

3 Reader,

7m 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...

521 Reader,

4m reading

How to Detect and Mitigate Fraudulent Activities Using IP Geolocation Data

Fraudulent activities are a growing concern for businesses, especially those operating online. From payment fraud to account takeovers, cybercriminals are constantly evolving their tactics. One powe...

14 Reader,

2m reading

How to Identify and Block Fraudulent Emails Using Email Scoring APIs

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 to de...

2.8K Reader,

2m reading

5 Questions To Ask Before Investing In a Fraud Prevention Tool

ud prevention software for your business is a very important process that requires precision and accuracy, as any mistake can cause financial losses and a bad image for your business. Fraudsters are r...

11 Reader,

7m reading

Beyond API Accuracy: 5 Steps to Evaluate IP Data for Fraud Detection

ortant aspect of fraud prevention in the modern digital economy is the ability to identify users and their intentions correctly. The IP geolocation accuracy is important in this process. Companies use...

20 Reader,

9m reading

Top 10 Industries That Need a BIN Lookup Tool in 2025

igital economy, every transaction is a doorway to profit or to fraud. A BIN lookup verifies the first 6 digits of a card to instantly identify the card issuer, including type, network, and country. A...

21 Reader,

6m reading

Paid vs Free BIN Lookup: Pros and Cons

PI is a tool used by developers, fraud analysts and business owners to collect information from a card by analysing the first six to eight digits on the debit or credit card. These digits are called B...

18 Reader,

6m reading

Free Vs Paid IP Geolocation APIs: Which Is Right For Your Fintech Security Stack?

on API is an essential tool for fraud detection that combines databases, algorithms, and geolocation technologies to gather information about the geographical location associated with an IP address. I...

22 Reader,

8m reading

How BIN Lookup API Prevents Card Testing Fraud: A Complete Guide for E-commerce Security

Card testing fraud has become one of the most pervasive threats facing e-commerce businesses today. Fraudsters use automated scripts to test stolen credit card information through small transactions...

15 Reader,

1m reading

The Future of Fraud Detection: How AI Is Changing The Game For Online Businesses

ever take a break! Think your team or business is developing cutting-edge technology to solve different problems? Well, fraudsters are working relentlessly to create more problems, and payment systems...

20 Reader,

8m reading

What is Fraud Risk Scoring for e-Commerce Businesses?

wth of e-commerce, online fraud becomes more and more sophisticated and tough to catch. As businesses shift sales online, digital merchants are under constant pressure to maintain their customers' tru...

49 Reader,

7m reading

How to Choose the Right Fraud Prevention Tools for Your Payment Gateway: A B2B Guide

eCommerce fraud will rise from $44.3 billion in 2024 to $107 billion in 2029, a growth of 141%. - Juniper Research Is fraud sneaking into your payment gateway? Don't panic, you can take action. One ...

51 Reader,

7m reading

How Google Lost $100M to Payment Fraud and What Your Business Can Learn: Case Study

The rise of digital payments has led to an increase in fraud risks for businesses of all sizes. The growth of digital payments through online and mobile platforms has created new vulnerabilities and...

48 Reader,

3m reading

5 Ways to Identify Suspicious Transactions: Essentials For Businesses & Merchants

The rise of online payment fraud is a big concern for businesses and merchants that conduct business in the digital world where fraudsters use advanced methods to exploit weaknesses in online paymen...

46 Reader,

4m reading

Top 5 Fraud Detection Tools in 2025

Fraud has gradually increased over time, with new techniques being discovered regularly and in 2025, it is expected to increase. To prevent this, businesses need to implement fraud detection softwar...

2.5K Reader,

4m reading

Using BIN, BIC, and IBAN Checks to Detect Fraudulent Transactions

BIN, BIC, and IBAN codes play a critical role in identifying financial institutions and securing international transactions. Validating these codes enhances efficiency, prevents fraud, and ensures p...

125 Reader,

3m reading

The Role of IBAN Validation in KYC and AML Compliance For Businesses

Today, businesses face challenges with online fraud incidents and find it difficult to maintain KYC and AML regulatory standards. These steps are vital for safeguarding financial systems and busines...

381 Reader,

4m reading

Email & Phone Number Lookups: Relevance in Fraud Prevention For Businesses

Fraud has become a consistent threat these days. It can damage a business's reputation, lower customer trust, and result in significant financial losses. Businesses working without payment fraud pre...

83 Reader,

3m reading

Your Comprehensive 2024 Guide to IP Geolocation

IP Geolocation is a technology which uses the IP addresses of users to identify the location of devices connected to the internet. It is important to businesses, developers and customers as it offer...

154 Reader,

10m reading

The Ultimate Guide to Payment Fraud Detection & Protection For Businesses

Presently, most businesses have adjusted their means of payment to online, and this has resulted in many attacks from cybercriminals. However, several techniques of payment fraud protection for busi...

424 Reader,

12m reading

A Comprehensive Guide to Understanding Swift/BIC Codes: Everything You Need to Know

In International Business, SWIFT codes are important for transactions. They are the identification numbers of banks and other financial institutions that ensure payments are delivered to the correct...

1.4K Reader,

6m reading

The Future of Fraud Detection: AI and Machine Learning Advancements

Presently, cases of fraudulent activities are on the rise, and traditional fraud detection systems are less effective for the new tactics of fraudsters, thereby exposing individuals, corporations, a...

502 Reader,

8m reading

Preventing Affiliate Fraud: Best Practices and Strategies for Success

Affiliate marketing is a great source for expanding your online business, making a new base of customers, and increasing your revenue. However, it also brings certain risks with it, like affiliate f...

2.4K Reader,

5m reading

Location is King: Discover the 5 Game-Changing Benefits of IP Geolocation for Your Business

We have such huge potential in terms of information and data with us this technology has provided that too literally at the fingertips nowadays. With an online world that has embraced itself in busi...

1.2K Reader,

4m reading

BIN Checker: The Ultimate Guide to Bank Identification Numbers

If you have ever used a credit or debit card, then you must have noticed a string of numbers running through the front and back of the card. Those numbers are not entirely random, but they hold a re...

2.3K Reader,

4m reading

One-Time Passwords: Your Cyber Guardian Angel Against Fraud

Presently, security is very important as cyber attackers are always trying different means to gain access to valuable credentials. One important method is the one-time password (OTP), which involve...

2.7K Reader,

7m reading

How to Effortlessly Detect iCloud Private Relay in Action?

iCloud Private Relay is a new privacy feature introduced by Apple in iOS 15 and macOS Monterey that can help protect user privacy, hiding the IP address and real location from all the websites and a...

2.1K Reader,

3m reading

Top 5 Benefits of IP Geolocation That Will Revolutionize Your Business

IP geolocation is the process through which one can be able to find out where an internet connection is being done or arises by the use of an IP address. It may help in locating details about your w...

2.6K Reader,

4m reading

Chargeback Fraud: The Silent Killer of E-commerce Businesses, and Here's How to Stop it

E-commerce makes it easy for merchants to reach out to a wide range of customers and deliver their products or services. However, one challenge they face is fraudulent activities like chargeback fra...

239 Reader,

9m reading

How IP Data Becomes the Ultimate Weapon in the Arsenal of Cyber Warriors

Cyber attackers are always trying to hack corporate accounts and systems to steal important credentials or damage their reputations. However, cyber warriors are always on guard, employing all the to...

1.2K Reader,

7m reading

AI for Fraud Detection: Enhancing Security and Protecting Businesses

In today's rapidly advancing digital landscape, where technology plays a pivotal role in the functioning of businesses, the threat of fraud has become more prevalent than ever before. Unscrupulous i...

1.1K Reader,

3m reading

The Battle Against E-commerce Fraud: How BIN Lookup and IP Geolocation Can Be Your Ultimate Weapon!

With the rise of e-commerce, online fraud has become a significant concern for businesses and consumers alike. Countless incidents of fraudulent transactions, stolen identities, and financial losses...

683 Reader,

5m reading

5 Sneaky Techniques Fraudsters Use to Exploit Online Payment Systems (in 2023)

In today's digital age, where online transactions have become the norm, businesses face an ever-present threat of fraudsters seeking to exploit online payment systems. These cunning individuals empl...

348 Reader,

3m 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 ...

589 Reader,

2m reading

How Does BIN Lookup Work in Fraud Detection and Prevention?

In the world of online transactions, fraud is a significant concern for businesses and individuals alike. To combat this issue, various measures and technologies are employed, and one powerful tool ...

512 Reader,

8m 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...

452 Reader,

2m reading

Unveiling the Latest Trends in E-commerce Fraud Prevention: Strategies for Secure Online Transactions

In today's digital era, businesses face ever-evolving threats of payment fraud in the e-commerce industry. Staying ahead of fraudsters is crucial for maintaining financial security and preserving cu...

366 Reader,

3m reading

What is IP Geolocation? How does it work?

IP Geolocation or GeoIP, is the capability of deducing the geographic location of a device connected to the Internet through the IP Address of that device. This approach is being used so many years...

804 Reader,

6m 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...

3.1K 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...

2.9K 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