Category: fraud detection

Ekata

Fraudsters Are Overtaking Your Verification Methods

Many websites depend on one-time password (OTP) verification to fight fraud and ensure contactability in their account sign-up workflows. More sophisticated platforms may use static metadata about phones, such as […]

7.13.2021

Ekata

The Top 5 Fraud Indicators for Shipping Addresses

Determining the validity of an address, especially in e-commerce, is necessary for shipping goods or authorizing a purchase, as well as detecting fraud. Larger and more sophisticated merchants with historical […]

5.26.2021

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