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Know your customers
Spam & User Abuse
Build customer trust
Payment Fraud
Approve more transactions
Fake Accounts
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Account Takeovers
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Invest in good users
Online Casinos
Balance UX and industry regulations
Gaming
Protect your revenue and in-game economy
Digital & Neobanking
Prevent account fraud and phishing attacks
E-commerce & Marketplace
Detect all account and payment fraud
Online Delivery
Protect your users' accounts
Social Media & Networking
Eliminate abusive content and fake users
Media & Streaming
Put a stop to subscription abuse
Superapps
Stop fraudsters and start growing
Ride-Hailing
Prevent driver and passenger abuse
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Fraud Wiki
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Fake Accounts
Account Takeovers
Referral & Promo Abuse
Account Sharing & Subscription Abuse
Payment Fraud
Incentive Abuse & Collusion
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CUSTOMERS
TECHNOLOGY
INDUSTRIES
Ride-Hailing
Social Media & Networking
Superapps
Media & Streaming
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Fraud Wiki
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Featured Blog
How Fraudsters Take Ride-Hailing Apps for a Ride
READ MORE
Featured Blog
How Fraudsters Take Ride-Hailing Apps for a Ride
READ MORE
January 19, 2023
Fraud Exposed: Let’s Talk About Marketplace Fraud
January 6, 2023
Why Digital Trust is Key for Your Online Business
November 29, 2022
Fraud Exposed: The Cryptocurrency Edition
October 6, 2022
3 Types of Fraud on Gaming Apps
June 30, 2022
LATAM Mobile Apps on Battling Fraud Threats
June 10, 2022
Philippines’ Fast-Growing Apps on Fighting Fraud
May 20, 2022
3 Ways Fake Accounts Harm Your Business
May 18, 2022
Virtual Roundtable Summary: US Mobile Apps on Leveling Up with Risk Intelligence
March 24, 2022
Fraud Exposed: How Fraudsters Target Digital & Neobanks
March 16, 2022
Virtual Roundtable Summary: Thailand’s Fast-Growing Mobile Apps on Scaling Without Risk
February 25, 2022
Avoid The Trap Of Customer Loyalty Fraud
February 24, 2022
Virtual Roundtable Summary: How European Fintech Apps Tackle Mobile Fraud Threats
February 22, 2022
Organizations that Are Growing Fast Are Also a Goldmine for Fraudsters
February 9, 2022
Virtual Roundtable Summary: Protecting US Apps from Mobile Fraud Threats
February 1, 2022
Breaking Down an Account Takeover (ATO) Attack on an E-Wallet
January 28, 2022
Fraud Detection & Prevention: How to Identify the Right Solution?
December 30, 2021
Fraud Forecast: Four Trends to Watch in 2022
December 20, 2021
E-Commerce Fraud: All You Need to Know
December 13, 2021
E-Commerce Fraud Prevention: How Fake Accounts Are Poisoning Your Business
December 2, 2021
A Guide to Account Takeover (ATO) Fraud Detection & Prevention
November 24, 2021
Virtual Roundtable Summary: Leading LATAM Mobility Apps on Combating Mobile Fraud Threats
November 24, 2021
Resumen de la mesa redonda virtual : Empresas de movilidad líderes en LATAM sobre la lucha contra las amenazas del fraude móvil
November 16, 2021
Fraud Season: The Black Friday & Cyber Monday Survival Guide for E-commerce Businesses
November 1, 2021
The Mobile Maestros’ Virtual Roundtable: Southeast Asian Fintech Firms on Tackling Mobile Fraud Threats
October 2, 2021
E-Wallet Fraud: 3 Attacks Businesses Should Look Out For
September 24, 2021
4 Mobile App Fraud Prevention Myths, Debunked
August 31, 2021
Is Your Mobile App Secure?
July 30, 2021
The Risk and Product Leaders' Virtual Roundtable: Protecting Apps from Mobile Fraud Threats
July 23, 2021
Device Risk Indicators: How They Work & Why They Matter
June 16, 2021
The Key To Brand Trust: Building A Safe Mobile Platform
June 2, 2021
The Fraudster's Toolkit For Targeting Mobile Apps
May 4, 2021
5 Reasons Why Mobile Apps Are Vulnerable To Fraud Attacks
April 14, 2021
Mobile App Fraud: Online Fraud’s Bigger, Badder Brother
November 19, 2020
Sophisticated Fraud Calls for Actionable Device Intelligence
October 29, 2020
Stolen Accounts: The New Gold for Fraudsters
September 14, 2020
Conquering A Secondary Marketplace Chock-Full of EGift Card Fraud
September 8, 2020
Flying In The Face Of Danger? Tackle Frequent Flyer Program ATO
July 24, 2020
Mobile is the New Battleground for Fraudsters