Tag: Fraud Prevention

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...
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 bogus. The...
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’ business logic,...
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 of high-profile...

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