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Tag: Fraud Prevention

How Data Validation Can Help Fight Malicious Bots
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...
Detecting Ecommerce Fraud from High-Risk Shipping Addresses
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...
Are You Doing Enough to Prevent E-Commerce Fraud?
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...
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 nutshell, it...
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 these customer...
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 the highest...
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 online fraud...
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 internet. It...
Three credit cards with Banking Identification Number showing
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 passing familiarity...

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