Anti Fraud technology Articles

January 17, 2023

P2P (Peer-To-Peer) Fraud Research Guide

Peer-to-peer payments are digital payments that allow users to send and receive money directly from one person to another without needing a bank or other traditional financial institution. As more people use P2P payment systems, the potential for scams and fraud increases. In this fraud research guide, we provide you with the information you need to stay safe when managing P2P payments.

January 10, 2023

2022 Fraud in the News

Here are a few of the largest data breaches across industries that happened in 2022. From Cryptocurrecy to the Los Angeles school system, no one is safe from fraudulent activity. Learn about what you can do to protect your online business.

December 15, 2022

Too Good To Be True? How to Stop Online Review Fraud

Online review fraud is when a malicious user creates fake product or service reviews online. It typically occurs in one of two ways: fake positive reviews or fake negative reviews.

December 13, 2022

Security Obstacles of Super Apps

A super app is an all-in-one application that combines multiple services into one platform. This allows users to access various types of services without leaving the main app. Businesses that run super apps constantly battle common threats, but it becomes even more complicated when the super app provides services across multiple industries and stores extensive sensitive data.

December 7, 2022

When Love Is Too Blind: How Romance Scams Can Lead to Credit Card Fraud on Your Site

In the last five years, people have reported losing 1.3 billion dollars to romance scams. Romance scams occur when someone pretends to be in a relationship with someone else to extract money or personal information. Learn how you and your business can prevent becoming a victim of romance and dating app scams.

December 5, 2022

How Major Payment Processors Handle Chargebacks

Have you ever disputed a charge on your credit card? Chances are, you have. Whether the dispute was friendly or fraudulent, chargebacks are very costly for ecommerce companies. Learn about how major payment processors handle chargebacks and ten strategies you can use to prevent them from happening.

December 2, 2022

How Credential Theft Threatens Online Businesses

There are many risks involved when you decide to collect personal or financial information for your online business. Stay one step ahead of fraudsters and learn how online businesses can protect themselves from credential theft.

November 21, 2022

Detecting Signup Promo Abuse for Gaming and Gambling

Signup promo abuse is a type of fraud that occurs when players use signup bonuses or promotional offers from online casinos or gaming sites with an ulterior motive. For example, some gamers may create multiple accounts to take advantage of multiple signup bonuses or promotions that are offered by casinos.

November 18, 2022

Building Efficient Software Products In Uncertain Times

Software development processes are an unexpected yet efficient way organizations can save money on time, which can have enormous benefits for teams of all sizes. Expanding your product doesn’t always need to mean overwhelming rising costs. We discuss some considerations you can take in your development processes with only a few changes.

November 2, 2022

Synthetic Identity Fraud Threatens to Steal Millions from Businesses and Consumers

Synthetic identity fraud occurs when the perpetrator creates a completely fictitious identity with fake information. They may use stolen Social Security numbers or other personally identifiable information (PII) to create a unique profile that looks like an actual person.

October 28, 2022

How Zero Trust Will Lead to the Next Generation of Cyber Defense

In mitigating security vulnerabilities, zero trust focuses on solid authentication and encryption strategies for security-critical applications, minimizing attack surfaces by locking down the environment. Here's how to prepare for the next generation of cybersecurity.

October 27, 2022

Is Passwordless the Future of Authentication?

Passwordless login is being touted as the future of authentication. Advocates point to both greater security and an improved user experience — but is it enough? Here’s what you need to know about the shortcomings and challenges of passwordless authentication.

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