Posts Tagged ‘Fraud Prevention’

IP Address Validation: Sample Use Cases

IP Address Validation: Sample Use Cases

This article looks at some important use cases for our DOTS IP Address Validation product. Before diving in, let’s look at what IP Address Validation is. In a ...
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The Role Data Quality Plays in Onboarding Customers in the Banking and Finance Industries

The Role Data Quality Plays in Onboarding Customers in the Banking and Finance Industries

First impressions are important for any business, but especially so for the banking and finance sector: according to CustomerThink, customer churn rates historically hover around 20-25% annually, while ...
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US Address Validation Use Cases

US Address Validation Use Cases

Why do people use our DOTS Address Validation – US product? There are many reasons to choose our service that really depends on your business or project. At ...
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The Latest Trends in Fraud and Identity Verification

The Latest Trends in Fraud and Identity Verification

Fraud is big business nowadays, and 2019 has been no exception. According to IDology’s Seventh Annual Fraud Report, overall levels of fraud remain similar to previous years, with ...
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IP Address Validation: What Can I Learn From an IP Address?

IP Address Validation: What Can I Learn From an IP Address?

What is DOTS IP Address Validation? First, it helps to understand what an IP address is. IP addresses are like a mailing address, but for devices on the ...
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Three credit cards with Banking Identification Number showing

Credit Card Validation – BIN There, Done That

If you are involved in e-commerce, you probably know the importance of credit card validation. And if you work with Service Objects, you may have at least a ...
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IP Reputation and the Nationwide Bomb Threat Hoax

IP Reputation and the Nationwide Bomb Threat Hoax

The bomb threat hoax from Thursday, December 13, 2018 was easily detectable as fraud. There were several smoking guns that could have quickly identified the bomb threats as ...
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Preventing Fraud Associated with the Freight Forwarding Industry

Preventing Fraud Associated with the Freight Forwarding Industry

Service Objects is committed to fighting fraud and bad data wherever we see it. Through our APIs, best practices when handling sensitive data, or through recommendations on clients’ ...
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Protecting Your Business from Ecommerce Fraud

Protecting Your Business from Ecommerce Fraud

Most ecommerce merchants learn the hard way; orders and registrations from fraudulent sources cause financial, merchandise, and time losses. With the rise of mobile ecommerce and the proliferation ...
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