Anti Fraud technology Articles

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February 17, 2024

Fraud Analytics: The Techniques, Benefits, and Best Practices for Implementation

Explore key fraud analytics techniques, real-world use cases, and practical implementation tips to protect your business.

what is fraud management
February 16, 2024

What Is Fraud Management? Benefits, Uses, and Best Practices

Get a comprehensive overview of fraud management: Its advantages, applications, and best practices for securing your operations and transactions.

Financial Fraud Detection Software
February 14, 2024

7 Financial Fraud Detection Software for Enhanced Security

The best way to prevent financial fraud is to take preventative measures. Here are the best financial fraud detection software to protect your assets.

  • Anti Fraud technology
The Comprehensive Guide to Preventing Digital Payment BIN Attacks
February 14, 2024

The Comprehensive Guide to Preventing Digital Payment BIN Attacks

Explore the mechanics of Bank Identification Number (BIN) attacks within the digital payments infrastructure. This post will examine how they work, their risks, how fraudsters execute these attacks, and a tutorial on how to prevent them.

Exploring Frida: A Dynamic Instrumentation Tool Kit
February 2, 2024

Exploring Frida: A Dynamic Instrumentation Tool Kit

Frida is an open-source toolkit used in application security, penetration testing, reverse engineering, and malware analysis. It enables code injection into applications' runtime, allowing monitoring and manipulation. This article provides an overview of what Frida is, how it works, why it's used, and why detecting it is important for fraud prevention.

How to Approach Assessing Trust in Peer-to-Peer (P2P) Lending Platforms
January 31, 2024

How to Approach Assessing Trust in Peer-to-Peer (P2P) Lending Platforms

This article looks at the role of technical indicators in enhancing trust assessments in peer-to-peer lending. It covers browser-based signals and their integration into risk assessment models, highlighting how they can bolster platform security and reliability.

  • Anti Fraud technology
loan fraud application illustration
January 30, 2024

What is loan fraud? How businesses can prevent it

Explore what loan fraud is, how it works, how identity theft and bot attacks play a part, and preventive strategies for businesses. Gain insights into safeguarding financial integrity in our guide.

What is Bot-Driven Wire Transfer Fraud? How It Works and How to Prevent It
January 18, 2024

What is Bot-Driven Wire Transfer Fraud? How It Works and How to Prevent It

Explore bot-driven wire transfer fraud in this article, where we delve into various fraudulent techniques like phishing, account takeover, and transaction interception. Learn practical strategies to detect and prevent these attacks to protect financial assets.

What is synthetic identity fraud? Top tips on how to prevent it
December 22, 2023

Synthetic Identity Fraud: What It Is and Top Prevention Tips

Synthetic identities happen whenfraudster creates a fictitious identity with fake information. Learn how synthetic identity fraud works, and how to prevent it.

Buy Now Pay Later BNPL Providers
December 20, 2023

The Top 30+ Buy Now Pay Later (BNPL) Providers In The World

Buy Now Pay Later (BNPL) is an alternative to credit cards and traditional banking that has gained significant popularity worldwide. This guide offers a comprehensive overview of over thirty leading global BNPL providers. It covers how BNPL works, its revenue model, fraud risks, and provides an overview of each Buy Now, Pay Later company.

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December 13, 2023

The Credit Card Chargeback Guide for Merchants: How to Dispute Chargebacks with Payment Processors and How to Prevent Them

Credit card chargebacks are costly and time consuming. Disputing a chargeback takes time and effort for merchants and without a guaranteed successful dispute. This guide explains credit card chargebacks and breaks down how to dispute them by payment processors and offers 10 ways to prevent chargebacks.

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December 12, 2023

What is device intelligence?: How device intelligence works, common fraud prevention challenges, and how to solve fraud with device intelligence

Learn more about what device intelligence is, how it works, and how it can solve even the most complex fraud detection and fraud prevention challenges.

  • Anti Fraud technology