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  • How to Identify and Prevent Promo Abuse Fraud in eCommerce

    Blog

    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…

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  • The Unique Challenges of Marketplace Risk Assessment & Management

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    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…

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  • Going Beyond Transactional Fraud With Identity Data

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    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…

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  • Increase Conversions with Progressive Signup Flows

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    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…

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

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    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…

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

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    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”…

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  • The Importance of Online Lending Decisioning Platforms

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    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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  • 3 Ways to Prevent eGift Card Fraud

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    3 Ways to Prevent eGift Card Fraud

    As technology has advanced, it has become evident that even the online retailers that have fraud almost entirely in control still wrestle with losses from eGift card fraud. Many retailers…

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  • Turning Data into Decisions — Rules, Scores, and Machine Learning

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    Turning Data into Decisions — Rules, Scores, and Machine Learning

    In the world of identity verification and fraud prevention, data is critical. Every data point that is captured on a lead form, loan application or new account creation is a…

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