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Showing all Articles with `risk-alerting` tag

Using an IP Fraud Score to Detect High-Risk Users

IP address analysis is one of the oldest and most common methods used to detect fraudsters.

5 Steps to Better Transaction Fraud Detection

Transaction fraud is inevitable, but what does it look like in practice for online businesses, and how can you improve detection?

Real-Time Consumer Affordability Solutions for iGaming

Real-Time Consumer Affordability Solutions for iGaming

Consumer affordability is measured in two different ways in iGaming.