欺诈检测
本栏目收录与欺诈检测相关的全部文章。
120 读者9 分钟 阅读
Toxicity in Team Chat: A Data-Driven Analysis of the Most Profane Gaming Communities
34 读者8 分钟 阅读
Best IP Geolocation APIs for Fraud Detection and Access Control in SaaS Applications
21 读者9 分钟 阅读
IP Anonymity Score vs. Simple VPN Flag: A Data-Driven Guide to Choosing the Right API for Your Risk Model
45 读者11 分钟 阅读
Click Farm Takedown: A Technical Playbook for Using ASN Intelligence to Unmask and Block Ad Fraud Networks
38 读者11 分钟 阅读
Beyond Simple Validation: A Technical Guide to Building an IBAN Correction Flow to Reduce Payment Failures
39 读者14 分钟 阅读
The Modern Detective: A SOCMINT Playbook for Enriching Social Media Clues with IP, Email, and Phone Scoring
18 读者12 分钟 阅读
How Airlines Can Ground Loyalty Program Fraud: A Technical Guide to Risk Scoring with Email, Phone, and IP APIs
24 读者11 分钟 阅读
The $10k/Day Mistake: A Developer’s Guide to Preventing SMS Pumping Fraud with a Phone Number Scoring API
31 读者16 分钟 阅读
Beyond 'Sold Out' in Seconds: A Technical Guide for Ticketing Platforms on Using Transaction Scoring to Beat Scalper Bots
40 读者17 分钟 阅读
When Caller ID Lies: A Technical Guide to Detecting CNAM Spoofing with a Phone Number Scoring API
26 读者10 分钟 阅读
Scaling Trust & Safety in the Metaverse: A Playbook for Moderating Voice Chat and User-Generated Content with a Profanity API
24 读者13 分钟 阅读
The Product Manager's ROI Calculator: A Framework for Evaluating Transaction Scoring APIs to Fight In-Game Purchase Fraud
39 读者18 分钟 阅读
Fraudulent Booking Detected: An Investigator's Playbook for Analyzing IP, BIN, and Email Data in the Travel Industry
27 读者13 分钟 阅读
Beyond the Resume: A Hiring Manager’s Guide to Spotting Fake Job Applicants with Phone Number Scoring
29 读者14 分钟 阅读
