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Here’s how data analytics uses historic data to prevent fraud.
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Learn more about social media lookup tools and how they can help you.
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Read our digital footprint analysis for fraud prevention findings.
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IP Lookup tools are used for a variety of reasons including fraud detection. Learn more about it here!
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How do we utilize publicly available OSINT data to make sense of the situation at hand?
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Learn more about complex fraud schemes, how they’re setup and what you can do to defend against such attacks.
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We’ve compiled a list of fraud terms and fraud definitions in this downloadable guide.
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Onboarding users to your organization’s website, app or eshop: everything you need to know.
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Alternative credit scoring uses digital footprints and non-traditional data to improve credit access and risk assessment.
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Our guide on chargeback fraud prevention and detection, which continues to be a pain point for many eshops.
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Bonus abuse goes by many names but continues to plague iGaming.
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Ensure your user onboarding follows these established, easy-to-implement best practices.
Guides
Access insightful guides to navigate fraud prevention with confidence.
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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