Guides

Guide

Guide to Account Takeover Fraud Prevention & Detection

Read why and how user accounts are targeted, and how to protect them from fraudsters.

Guide

Guide to User Onboarding: Best Practices in 2023

Ensure your user onboarding follows these established, easy-to-implement best practices.

Guide

Guide to Transaction Monitoring: What It Is and How to Use It Effectively

Your business can use transaction monitoring for protection against fraud.

Guide

iGaming Fraud Stats 2023

We shed some light on iGaming industry fraud data to see what patterns are emerging.

Guide

Your Guide to Effective Sanctions Screening

Your guide to sanctions screening for AML – and how to do it right.

Guide

Your Complete Guide to PEP Checks

Find out why PEP checks are required and how to do them more easily.

Guide

How to Handle High-Risk Orders on Shopify

Here’s how to handle high-risk Shopify orders without false positives.

Guide

Frictionless Authentication: Definition, Examples & How to Do It Right

In many cases, frictionless authentication is possible, if you have the right tools.

Guide

Your Guide to Prevent and Handle Shopify Chargebacks in 2023

Learn more about how to handle chargebacks on Shopify.

Guide

Guide to Fraud Detection Rules & How to Choose a Solution

Rules-based fraud detection identifies fraud based on a set of unusual attributes.

Guide

Guide to Fraud Analytics in 2023

Here's how data analytics uses historic data to prevent fraud.

Guide

Guide to Social Media Lookup Tools & Social Media Search 2023

Learn more about social media lookup tools and how they can help you.