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Tag: fraud protection

Identity Verification: Preventing Real Fraud from Fake People
Do you know who is responsible for the fastest-growing area of financial fraud nowadays? People who don’t exist. Synthetic identity fraud costs US lenders over $6 billion per year, including...
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...
IP Addresses: A Lesser-Known (But Important) Piece of Contact Data
When you gather contact data for leads and customers, some items are obvious: name, mailing address, and email to name a few. But in some cases, it makes sense to...
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...

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