欺诈检测

本栏目收录与欺诈检测相关的全部文章。

Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse
29 读者14 分钟 阅读

Beyond CAPTCHA: A Technical Guide for SaaS Developers on Combining IP, Email, and Phone Scoring to Prevent Trial Abuse

From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping
39 读者12 分钟 阅读

From Bookings to Bots: A Technical Guide for Travel Platforms on Using ASN Data to Prevent Ticket Scalping

Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs
35 读者17 分钟 阅读

Choosing the Right Defense: A Comparative Framework for Evaluating Disposable Email Detection APIs

Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API
37 读者10 分钟 阅读

Beyond Blocklists: A Technical Guide for Live Streaming Platforms to Combat Toxic Chat and Hate Raids with a Profanity API

The Rise of Neobank-Enabled Fraud: A Guide to Detecting Mule Accounts with IBAN & Transaction Scoring
46 读者8 分钟 阅读

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

Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
111 读者14 分钟 阅读

Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API

Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
49 读者14 分钟 阅读

Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation

How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
61 读者11 分钟 阅读

How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data

A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
90 读者10 分钟 阅读

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

From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
58 读者10 分钟 阅读

From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech

The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
46 读者12 分钟 阅读

The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting

Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention
66 读者12 分钟 阅读

Beyond Accuracy: A Technical Framework for Evaluating VPN Detection APIs for Fraud Prevention

The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats
34 读者14 分钟 阅读

The Financial Impact of High-Risk ASNs: A CFO's Guide to Quantifying and Mitigating Network-Level Threats

Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model
50 读者11 分钟 阅读

Beyond Blacklists: A Technical Guide to Building a Dynamic ASN-Based Risk Scoring Model

Prepaid vs. Debit: Why Your BIN Checker Can't Tell the Difference (And How It's Costing You)
88 读者9 分钟 阅读

Prepaid vs. Debit: Why Your BIN Checker Can't Tell the Difference (And How It's Costing You)

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