Best practices and insights on fraud prevention and data security
Fake signups cost SMBs $2.7 billion annually. Learn proven strategies to detect and prevent fraudulent registrations using phone validation, email verification, and fraud scoring.
Robby Frank
Founder & CEO
TCPA violations cost businesses $500-$1,500 per illegal text. Learn proven strategies to stay compliant, avoid lawsuits, and protect your SMS marketing campaigns with DNC checking and phone validation.
Chargeback fraud costs e-commerce stores $3.60 for every $1 disputed. Learn proven strategies to prevent friendly fraud, reduce chargebacks, and protect your revenue with data validation and fraud scoring.
Master IP geolocation for fraud prevention. Learn to detect fake accounts, prevent chargebacks, and stop payment fraud using location intelligence. 91% reduction in fraud losses possible.
CEO & Founder
Master IP address fraud detection with enterprise-grade intelligence. Detect proxies, VPNs, bots, and fraudulent patterns with 99.7% accuracy and real-time threat scoring.
Learn how crypto fraud detection APIs save exchanges and DeFi platforms from sophisticated scams. Stop fake KYC, SIM swaps, and wallet manipulation attacks.
Learn how DNC compliance checkers protect SMBs from expensive TCPA lawsuits. Avoid $1,500+ fines with automated do-not-call registry screening.
Synthetic identity fraud costs businesses $20 billion annually and is nearly impossible to detect with traditional methods. Here's how SMBs can protect themselves.
Master fake phone number detection techniques for fraud prevention, spam blocking, and account security. Essential guide for identifying disposable, VoIP, and fraudulent numbers.
Master Open Source Intelligence techniques for phone number investigation, owner identification, and digital footprint analysis. Essential guide for investigators and security professionals.
Stop TCPA violations before they bankrupt your business. Learn how compliance APIs prevent $500-$1,500 per-text fines and keep your SMS marketing legal.
Block temporary emails and fake accounts with disposable email detection. Learn how SMBs use email validation APIs to reduce fraud and improve data quality.
Stop VPN fraud with advanced IP detection. Learn how security teams use VPN detection APIs to identify suspicious traffic and protect against geo-fraud.
