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Alternative credit score

What Is Alternative Credit Scoring and Why It Matters

Alternative credit scoring gives fintechs and lenders a smarter, privacy-safe way to assess risk and reach thin-file customers. Here's how it works – and why it’s gaining traction.

29 Apr 2025 • 1 min read
Risk Monitoring

Top 6 Fraud Trends that Affected Online Businesses in 2024

Fraud continues to pose a serious challenge for businesses worldwide. In 2024, nearly 60% of financial institutions, including banks, fintechs, and credit unions, reported losing over $500,000 each in direct fraud losses.

15 Jan 2025 • 1 min read

Telecom Fraud in 2025 and Beyond: Emerging Trends and Tips for Protection

Telecom fraud explained: definition, types and prevention strategies.

13 Jan 2025 • 1 min read

Introduction to Device Fingerprinting

What is device fingerprinting and why is it crucial in fraud prevention?

15 Dec 2024 • 1 min read
Risk Monitoring

Risk Monitoring: How to Stay Ahead of Threats to Your Business

Risk monitoring represents a set of techniques as a part of businesses’ risk-assessment.

09 Dec 2024 • 1 min read
Risk Monitoring

Detecting Payment Fraud with Machine Learning

Learn how ML-based solutions help to detect and prevent payment fraud.

25 Nov 2024 • 1 min read

Social Engineering Fraud Types: Phishing, Vishing, and Other Scams Explained

Social engineering fraud types, impact on business, and ways to prevent.

18 Nov 2024 • 1 min read

An Introduction to Behavioral Biometrics

Understanding the role of behavioral biometrics in fraud prevention.

04 Nov 2024 • 1 min read
Risk Monitoring

Application Fraud: Detection and Prevention Methods

What is application fraud, how does it work, and how to prevent it?

21 Oct 2024 • 1 min read
Risk Monitoring

Comprehensive Guide to Bot Mitigation

Learn how to prevent bot attacks and protect your business from fraud.

07 Oct 2024 • 1 min read
Risk Monitoring

Mobile Ad Fraud Prevention: Effective Mitigation Techniques

Mobile ad fraud supposes hackers performing actions to manipulate mobile ad systems.

23 Sep 2024 • 1 min read
Risk Monitoring

Payment Screening for Preventing Transaction Fraud

Payment screening refers to advanced anit-fraud techniques that help examine potentiallly fraudulent activities during the transaction.

09 Sep 2024 • 1 min read

Bank Drop Fraud Scheme and Ways to Prevent Them

Ways to detect and prevent bank drop fraud schemes with advanced techniques.

19 Aug 2024 • 1 min read
Risk Monitoring

Customer Risk Assessment Explained: Factors, Methods, and Strategic Benefits

Risk scoring factors plays a vital role in fraud detection and prevention strategies.

05 Aug 2024 • 1 min read

First-Party Fraud: The Hidden Threat Draining Your Business of Profits

How first-party fraud affects Fintech business and how to prevent it?

22 Jul 2024 • 1 min read
Risk Monitoring

Fraud Monitoring Explained: Functions and Benefits

Continuous fraud monitoring stands as a cornerstone in risk assessment.

08 Jul 2024 • 1 min read

Friendly Fraud: A Merchant's Guide to Understanding and Preventing

What is friendly fraud and how can merchants prevent it?

03 Jun 2024 • 1 min read
Risk Monitoring

How Can Automated Identity Verification Transform Your Risk Assessment?

Automated identity verification is a solution that lets businesses confirm people's identities.

20 May 2024 • 1 min read

Third-Party Fraud: Types, Examples, Prevention Methods

What are the measures to prevent different types of third-party fraud?

01 May 2024 • 1 min read
Risk Monitoring

How to Detect and Prevent Loyalty Program Fraud

Loyalty fraud encompasses deceitful actions aimed at exploiting loyalty programs.

08 Jan 2024 • 1 min read

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