Resources Tagged

Fraud

  • Stop and Prevent Spam Bots From Disrupting Your Site

    Stop and Prevent Spam Bots From Disrupting Your Site

    One of the hallmarks of a successful product, marketplace, or community is a large user base. It is important for the growth and survival of your platform, but the problem…

  • How to Identify and Prevent Promo Abuse Fraud in eCommerce

    How to Identify and Prevent Promo Abuse Fraud in eCommerce

    Offering new compelling promotions can be an incredibly effective way to acquire new customers, especially for companies whose customers offer a high lifetime value. This could take the form of…

  • The Unique Challenges of Marketplace Risk Assessment & Management

    The Unique Challenges of Marketplace Risk Assessment & Management

    Digital commerce has evolved into much more than just buying and selling on a website. Marketplaces—platforms that directly connect buyers and sellers—are springing up in nearly every industry. Marketplace startups…

  • Going Beyond Transactional Fraud With Identity Data

    Going Beyond Transactional Fraud With Identity Data

    Typically, merchants use identity data to prevent transactional fraud and use real-time identity verification in order to keep fraudsters from making a purchase. But lately, we’ve seen a trend among…

  • Build.com Improves Homes – And SLAs – With Ekata Insight

    Build.com Improves Homes – And SLAs – With Ekata Insight

    For over seventeen years, Build.com has provided their customers with the lighting, plumbing, flooring, and appliances they need to get the job done. As the second largest online home improvement…

  • Increase Conversions with Progressive Signup Flows

    Increase Conversions with Progressive Signup Flows

    The most important metric that any tech company centers around is growth. In B2B SaaS, it’s typically ARR growth. With app-based B2C companies, it’s commonly growth in monthly active users…

  • How Identifying Carriers Makes Two-Factor SMS Authentication More Secure

    How Identifying Carriers Makes Two-Factor SMS Authentication More Secure

    Two-factor SMS authentication is historically one of the most reliable ways to block bad actors from setting up fraudulent accounts, since it requires the user to have a cell phone…

  • False Positives Wedge Merchants Between a Rock and a Hard Place

    False Positives Wedge Merchants Between a Rock and a Hard Place

    There’s a fine line between writing fraud prevention rules so tight that they catch all fraud, and ensuring that legitimate customers have a good experience. False positives, (aka “false declines”…

  • The Importance of Online Lending Decisioning Platforms

    The Importance of Online Lending Decisioning Platforms

    As the online lending landscape continues to evolve, the way lenders handle risk management is changing. In the face of pervasive fraud attempts, more online lenders are realizing the critical…

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