Login Get Started

🔥 Latest articles

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

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

IP Geolocation More

A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence
A SOC Analyst's Playbook: Investigating Security Incidents Using ASN and IP Intelligence
In the Security Operations Center (SOC), every second counts. Analysts are bombarded with a ceaseless stream of alerts, each a potential...
70 Reader,
9m reading
Stopping Ban Evasion: A Technical Guide to Implementing a VPN/Proxy Detection API for Online Gaming Platforms
Stopping Ban Evasion: A Technical Guide to Implementing a VPN/Proxy Detection API for Online Gaming Platforms
The thrill of online gaming hinges on fair play and a level playing field. When players who have been banned for cheating, toxicity, or ...
88 Reader,
11m reading
Beyond Blocking: A Strategic Guide for E-commerce to Differentiate Malicious vs. Privacy-Conscious VPN Users
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 t...
40 Reader,
8m reading
Enhancing Cross-Border Fraud Detection with IP Signals
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 ...
48 Reader,
16m reading
A Guide for Gaming Platforms on Using VPN & Proxy Detection to Combat Gold Farming and Multi-Accounting
A Guide for Gaming Platforms on Using VPN & Proxy Detection to Combat Gold Farming and Multi-Accounting
The global online gaming industry is a multi-billion dollar behemoth, attracting millions of players who invest countless hours and sign...
110 Reader,
13m reading
How to Stop Coupon and Regional Pricing Abuse in E-commerce with VPN Detection
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 cust...
57 Reader,
11m reading

Fraud Detection More

Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
Silent Interception: How Fraudsters Use Call Forwarding to Bypass OTP, and How to Detect It with a Phone Number Scoring API
One-Time Passwords (OTPs) sent via SMS are a cornerstone of modern digital security. We use them to log in, reset passwords, and authori...
0 Reader,
14m reading
Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
Beyond the Firewall: A CISO's Framework for Proactive Threat Intelligence Using ASN Reputation
In today's digital ecosystem, CISOs are tasked with protecting their organizations against threats that are not only more sophisticated ...
1 Reader,
14m reading
How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
How to Build a Real-Time Ad Fraud Detection Engine Using ASN Reputation Data
Digital advertising is a multi-billion dollar industry, but it has a costly secret: ad fraud. Invalid clicks, fake impressions, and soph...
9 Reader,
11m reading
A Developer’s Guide to Automating Bank Drop Detection with IBAN & Transaction Scoring APIs
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 a...
4 Reader,
10m reading
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
From Single Red Flag to Network Takedown: An Investigative Playbook for Dismantling Bank Drop Fraud in Fintech
The fintech industry's rapid growth and focus on frictionless user onboarding have made it a prime target for sophisticated financial cr...
7 Reader,
10m reading
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
The CMO's Guide to Fighting Ad Fraud: Why ASN Intelligence Beats IP Blacklisting
As a Chief Marketing Officer, you're under constant pressure to deliver measurable results and a strong return on investment (ROI). Yet,...
8 Reader,
12m reading

E-commerce More

The E-commerce Merchant's Guide to Identifying and Preventing Return Fraud
The E-commerce Merchant's Guide to Identifying and Preventing Return Fraud
Generous return policies are a cornerstone of modern e-commerce, designed to build customer trust and encourage sales. However, this cus...
12 Reader,
16m reading
The Anatomy of a 'Flagged' Transaction: A Signal-by-Signal Breakdown for E-commerce Managers
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,...
15 Reader,
8m reading
The Hotelier's Playbook for Fighting Booking Fraud: Using IP Geolocation to Stop Rate Abuse and Fake Reviews
The Hotelier's Playbook for Fighting Booking Fraud: Using IP Geolocation to Stop Rate Abuse and Fake Reviews
The digital shift in the hotel industry has been revolutionary, simplifyingEverything from booking to guest services. However, this conv...
20 Reader,
14m reading
A CFO's Guide to Reducing Chargeback Losses in E-commerce: Beyond BIN Checks to Predictive Transaction Scoring
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...
28 Reader,
11m reading
Beyond Country Blocks: A Technical Guide for E-commerce to Defeat Regional Pricing Abuse with Advanced VPN/Proxy Fingerprinting
Beyond Country Blocks: A Technical Guide for E-commerce to Defeat Regional Pricing Abuse with Advanced VPN/Proxy Fingerprinting
In the global marketplace of e-commerce, regional pricing is a powerful strategy to maximize market penetration and revenue. By adjustin...
65 Reader,
10m reading
Choosing Your Shield: A 7-Point Framework for Evaluating VPN Detection APIs in E-commerce
Choosing Your Shield: A 7-Point Framework for Evaluating VPN Detection APIs in E-commerce
In the ever-expanding world of e-commerce, businesses are in a constant battle against online fraud. While many threats are well-known, ...
44 Reader,
9m reading