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Tag: Fraud Prevention

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A recent news story describes what appears to be a major failure of due diligence – the kind that can rock shareholder confidence, impact a company’s brand reputation, and devastate...
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Address Validation – US and its various iterations have been verifying, cleaning, standardizing and appending address data for over 20 years! We are constantly looking for ways to add value...
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January 1, 2023, will be more than the start of a new year – it will also mark the start date for one of the strongest privacy laws for consumer...
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Remember camping out at big box stores at 4 AM the morning after Thanksgiving, to take advantage of once-a-year deals to kick off the holiday shopping season? You can still...
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Robotic, autonomous computer programs (a.k.a bots) are an inevitable feature of the internet as we know it today. They can be a helpful way of accomplishing tasks on the front...
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Fraudulent orders, where merchandise is shipped to people who have no intention of ever paying for it, form an important part of the over $5 trillion that fraud costs businesses...
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Previously we described the varieties of e-commerce fraud businesses face in our blog, Combating the Seven Types of E-commerce Fraud. But you might be surprised to discover one of the...
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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 nutshell, it...
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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 these customer...

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