Articles
Fraud Analytics: A Practical Guide to Techniques, Data Signals and KPIs
How fraud analytics works: core techniques, the device and behavioral signals that feed them, and the KPIs banks, lenders and fintechs track.
How to Spot the Same Device Behind Multiple Loan Applications
How lenders spot one device behind several loan applications: device IDs, velocity, identity counts, reset and emulator traces, and shared family phones.
Ecommerce Fraud Prevention Software: 14 Fraud Detection Providers Compared in 2026
14 ecommerce fraud prevention software providers compared by category, with trade-offs, a comparison table, and how to choose by fraud type and business size.
New Account Fraud Across Industries: What It Is and How to Prevent It
New account fraud explained: what it is, how to prevent it across major industries, and the signals that catch fraudulent sign-ups early.
Ecommerce Fraud Prevention: A Practical Guide for 2026
A 2026 guide to ecommerce fraud prevention: the fraud types that erode margin, the controls that work, and how to stop losses before checkout.
How to Prevent BNPL Fraud: An Operational Framework for 2026
How to prevent BNPL fraud before it scales. A practical framework to detect risk early, improve approvals, and strengthen fraud prevention across the user journey.
Transaction Fraud: Detection, Prevention, and How It Actually Works
Learn how transaction fraud works and why effective detection depends on context, not individual signals.
Generative AI–Driven Fraud: Detection, Prevention, and the Future of Risk Management
From deepfakes to AI-generated identities, generative AI fraud is transforming risk. Explore proven strategies to detect and prevent the next wave of digital deception.
Banking Fraud Detection and Prevention: The Complete Guide
Explore how banks detect and prevent fraud. Understand detection methods, prevention strategies, and why device intelligence is essential for accuracy.
Accidental Friendly Fraud: How to Reduce Mistaken Disputes Without Losing Customers
Accidental friendly fraud is unintentional but costly. Learn how to address it with prevention, analytics, and customer-focused strategies.
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