Guides Articles

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.

Chargeback Image
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.

Anti Money Laundering Guide
November 8, 2023

Anti-Money Laundering and Fraud: Why It Matters and Examples

Learn about anti-money laundering (AML) basics, how money laundering works, the role of international regulations, and effective strategies to prevent it.

large language model fraud
September 20, 2023

Guide: Large Language Models-Generated Fraud, Malware, and Vulnerabilities

Learn how fraudsters use Large Language Models for attacks and get strategies to combat AI-powered cybercrime.

The Definitive Guide to the Real Cost of Online Fraud Cover
August 29, 2023

The Definitive Guide to The Real Cost of Online Fraud

A comprehensive guide to understanding and combating payment, login, and sign-up fraud in financial services, online gaming, and software industries

P2P (Peer-To-Peer) Fraud Image
January 17, 2023

P2P (Peer-To-Peer) Fraud Research Guide

Discover how to stay safe with P2P payments and avoid scams with our comprehensive fraud research guide.

robots of the internet illustration
August 24, 2022

Bots Are Taking Over the Web—Here's How to Fight Back

Over one-third of Internet users were bots in 2020. Learn about bot uses, detection challenges, and protective software.

account sharing log in screen
July 12, 2022

How to Prevent Account Sharing: Lessons from Netflix, Amazon, and more

Account sharing prevention is a strategic approach to restrict unauthorized access and protect users. Learn how to prevent it in your organization.

ecommerce fraud image
October 12, 2021

A Guide to Ecommerce Merchant Fraud Protection in 2023

Understand the dynamics of eCommerce fraud, from stolen credit card use to identity theft, and how to protect against it.