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Identifying fraud
What Are Emulators & How Do Fraudsters Use Them?
Emulators are typically used for video game consoles and testing, but they have become increasingly used for digital fraud.
November 13, 2022
by
Andrew Moran
Why the P2P Payment Process Is Vulnerable to Fraud
P2P payments are a global multi-billion-dollar industry, thanks to its simplicity and affordability. But P2P payments are still vulnerable to fraud.
November 13, 2022
by
Andrew Moran
What Is Card-Not-Present Fraud?
Card-not-present fraud is on the rise across North America and Europe. But how can merchants prevent it from occurring?
November 13, 2022
by
Andrew Moran
Does 3D Secure Effectively Detect and Prevent Fraud?
3D Secure adds an extra layer of authentication to a credit card transaction. Merchants use it to prevent fraud, but is it effective? What are its benefits?
November 13, 2022
by
Daniël de Jager
How IP Address Analysis Can Prevent Fraud
IP address analysis is an essential part of preventing fraud. It can reveal information to help you catch potential fraudsters and stop fraud in its tracks.
November 13, 2022
by
Daniël de Jager
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Tags
3d secure
Avs fraud transactions
Bad bots
Captcha
Captcha bypass vulnerability
Card-not-present fraud
Chargebacks
Credit card fraud
Crypto exchange fraud
Crypto trading
Cryptocurrency scam
Data protection
E-gaming
Emulators
Fintech companies
Fraud detection
Fraud indicators
Identifying fraud
Identity theft
Identity verification
Ip adress analysis
Kyc
Location spoofing
Micro-deposit
New account fraud
Online gambling fraud
Payment fraud
Payment processes
Peer-to-peer payment scams
Perceptual hashing
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