There are a wide range of IP data providers available out there. On thing I found hard when researching was a full list of all of the providers with any useful comments. AbuseDB – List of abusive IP addresses DBIP – Developer API with the essentials [API] Ekata – No pricing means probably quite expensive… Continue reading Full List of IP Address Data Providers
Here are my five favourite fraud passive fraud data vendors that offer huge value for eCommerce operations with tight budgets
If you’re relatively new to fraud you should definitely read on. This article establishes some of the key basic concepts that we’ll go into a lot more depth in separate articles
A brief exploration of some of the more common causes of fraud when it doesn’t ‘look’ like fraud.
Some absolute basics on what you should see from your PSP on a card transaction.
It is essential to have a clearly articulated risk management strategy that is understood across operations and finance rather than just a collection of tactics for any loss prevention programme.