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.