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 how Bank Identification Number (BIN) attacks work, their risks, and prevention strategies in digital payments.

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

Exploring Frida: A Dynamic Instrumentation Tool Kit

Explore Frida, the open-source toolkit for app security and why its detection is crucial 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

Understand how browser-based signals enhance trust assessments in peer-to-peer lending for improved platform security.

  • Anti Fraud technology
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January 30, 2024

What is loan fraud? How businesses can prevent it

Explore loan fraud, identity theft, and bot attacks, and discover preventive strategies to protect financial integrity.

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

Dive into bot-driven wire transfer fraud, exploring phishing, account takeovers, and prevention strategies.

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

Get insights into the BNPL sector with a guide on global providers, how it works, fraud risks, and revenue models.

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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

Navigate credit card chargebacks with our guide on disputing charges and 10 strategies to prevent them effectively.

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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