Articles

Breaking Down The Features of Browser Fingerprinting

Breaking Down The Features of Browser Fingerprinting

Browser fingerprinting can help to identify who is on your site by looking at how they connect to it.

Account Takeover Scenarios And How to Prevent Them

Account Takeover Scenarios And How to Prevent Them

Do your user accounts keep getting hacked by fraudsters?

Ecommerce Fraud Detection & Prevention: The Key Attacks on Online Stores

Ecommerce Fraud Detection & Prevention: The Key Attacks on Online Stores

Ecommerce is fast-paced, competitive, and at times challenging.

The Best Tools for Open Source Intelligence (OSINT)

The Best Tools for Open Source Intelligence (OSINT)

In the context of fraud detection and RiskOps, Open Source Intelligence tools (OSINT) are great for manual investigation.

The Online Business Fraud Risk Assessment Checklist

The Online Business Fraud Risk Assessment Checklist

Fraud is pretty much a given these days.

Privacy Changes and Google FLoC - Will it Affect Device Fingerprinting?

Privacy Changes and Google FLoC - Will it Affect Device Fingerprinting?

Google announced it wants to stop tracking users – individually.

The Open Banking Risk Nobody Talks About: Open Fraud

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

Real-Time Consumer Affordability Solutions for iGaming

Real-Time Consumer Affordability Solutions for iGaming

Consumer affordability is measured in two different ways in iGaming.

3 Key Tools to Combat Synthetic Identity Fraud

3 Key Tools to Combat Synthetic Identity Fraud

Synthetic identity fraud is harder to spot than standard identity fraud.

Identity Validation and Verification – Are You Doing it Right?

Identity Validation and Verification – Are You Doing it Right?

A look at different methods for identity validation and verification, including the pros and cons of each.

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Fraudsters know exactly how to fool KYC checks.

How to Use a Data Breach for User Verification

How to Use a Data Breach for User Verification

A data breach sounds like bad news for everyone, but there’s a silver lining when it comes to identity verification.