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We shed some light on iGaming industry fraud data to see what patterns are emerging.
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Here’s how to handle high-risk Shopify orders without false positives.
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In many cases, frictionless authentication is possible, if you have the right tools.
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Learn more about how to handle chargebacks on Shopify.
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Rules-based fraud detection identifies fraud based on a set of unusual attributes.
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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.
Guides
Access insightful guides to navigate fraud prevention with confidence.
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Chief Compliance Officer, Soft2Bet
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