Sensfrx - Block fraud not legitimate customers

Transaction Fraud

The Top 5 Transaction Monitoring Software In 2024

Manisha Kelkar

October 10, 2024
14 min read

Transaction Monitoring Systems in AML

Transaction Fraud

Transaction Monitoring Systems in AML – A Complete Guide

Manisha Kelkar

October 8, 2024
10 min read

Buy Now Pay Later Frauds

Buy Now Pay Later (BNPL) Frauds: Risks and Prevention

Manisha Kelkar

October 3, 2024
10 min read

The Best Plugins for WooCommerce Fraud Prevention

The Best Plugins for WooCommerce Fraud Prevention

Manisha Kelkar

September 30, 2024
9 min read

top Food Delivery Frauds to Protect Yourself From

Top Food Delivery Frauds to Protect Yourself From

Manisha Kelkar

September 26, 2024
17 min read

Why Your Business Needs it

Bot Protection: Why Your Business Needs It

Manisha Kelkar

September 19, 2024
10 min read

Refund Fraud 101: How to Protect Businesses

Refund Fraud 101: How to Protect Businesses

Manisha Kelkar

September 17, 2024
19 min read

Recognize and Prevent Marketplace Fraud

Recognize and Prevent Marketplace Frauds: A Guide

Manisha Kelkar

September 12, 2024
8 min read

Definition, Prevention and More

Bonus Abuse: Definition, Prevention and More

Manisha Kelkar

September 10, 2024
23 min read

Identity Risk Management

What Is Identity Risk Management: All You Need to Know

Manisha Kelkar

September 5, 2024
16 min read

Digital Footprinting in Fraud Prevention

An Overview of Digital Footprinting in Fraud Prevention

Manisha Kelkar

September 3, 2024
10 min read

Multi-Accounting: What it is and How to Prevent It

Multi-Accounting: What It Is and How to Prevent It in 2024

Manisha Kelkar

August 29, 2024
8 min read

E-Commerce Fraud Prevention Software

Top 10 E-commerce Fraud Prevention Software 2024

Manisha Kelkar

August 27, 2024
14 min read

Tips for Onboarding Fraud Prevention

10 Helpful Tips for Onboarding Fraud Prevention

Manisha Kelkar

August 22, 2024
16 min read

Synthetic identity fraud and how to prevent it

Synthetic Identity Fraud and How to Prevent it

Manisha Kelkar

August 20, 2024
11 min read

10 best onboarding fraud detection software

Comparing the 10 Best Onboarding Fraud Detection Software

Manisha Kelkar

August 16, 2024
12 min read

An Introduction to Onboarding Fraud

A Quick Introduction to Onboarding Fraud

Manisha Kelkar

August 14, 2024
15 min read

Account takeover in cryptocurrency

A Guide to Account Takeover in Cryptocurrency

Manisha Kelkar

August 8, 2024
19 min read

IP Blacklisting

IP Blacklisting: Understanding How it Works

Manisha Kelkar

August 6, 2024
13 min read

Safeguarding against malware attacks

Safeguarding Against Malware Attacks: A Comprehensive Guide

Manisha Kelkar

August 1, 2024
15 min read

Understanding Sniffing Attacks

Understanding Sniffing Attacks: Types, Examples, and Prevention

Manisha Kelkar

July 30, 2024
25 min read

Preventing Account Takeovers with AI

Account Takeover

Preventing Account Takeovers with AI: A Guide

Manisha Kelkar

July 24, 2024
8 min read

Importance, Best Practices and More

Sandboxing: Importance, Best Practices and More

Manisha Kelkar

July 18, 2024
24 min read

Machine learning in fraud detection

Machine Learning in Fraud Detection: A Guide

Manisha Kelkar

July 18, 2024
14 min read

Ecommerce Fraud Prevention Strategies

Fraud Detection

E-commerce Fraud Prevention Strategies for 2024

Manisha Kelkar

July 11, 2024
8 min read

Understanding ATO Techniques

A Guide to Understanding Account Takeover Techniques

Manisha Kelkar

July 9, 2024
18 min read

Best account takeover prevention tools

The Best Account Takeover Prevention Tools

Manisha Kelkar

July 5, 2024
9 min read

Image of a magnifying glass held over a man running away with a large credit card. Alt text: Detecting Account Takeover Frauds

Account Takeover Detection Best Practices in 2024

Manisha Kelkar

July 2, 2024
28 min read

Account takeover fraud

What Is Account Takeover Fraud & How Do You Prevent It?

Manisha Kelkar

June 28, 2024
11 min read

Page Jacking: Risks and How to Prevent it

Page Jacking – Its Risks and How to Prevent It

Manisha Kelkar

June 25, 2024
7 min read

PCI Compliance in Fraud Monitoring and Prevention

The Role of PCI Compliance in Fraud Monitoring and Prevention

Manisha Kelkar

June 20, 2024
26 min read

Role of blockchain technology in fraud prevention

The Role of Blockchain Technology in Transactional Fraud Prevention

Manisha Kelkar

June 18, 2024
22 min read

Credit Card Piggybackin

Fraud Detection

Credit Card Piggybacking: Tips to Prevent Abuse

Manisha Kelkar

June 13, 2024
7 min read

Cryptocurrency fraud

Fraud Detection

Cryptocurrency Fraud Prevention: Strategies & Solutions

Manisha Kelkar

June 13, 2024
20 min read

Credit card frauds

Credit Card Fraud

Credit Card Frauds: How Technology Can Prevent Them

Manisha Kelkar

June 11, 2024
15 min read

Phishing and how to prevent it

Fraud Detection

Phishing Attacks and How to Prevent It

Manisha Kelkar

June 4, 2024
10 min read

behavioral analytics in fraud detection

Fraud Detection

The Use of Behavioral Analytics In Fraud Detection

Manisha Kelkar

May 31, 2024
11 min read

Triangulation fraud

Fraud Detection

Understanding Triangulation Fraud in E-commerce: Risk & Prevention

Manisha Kelkar

May 28, 2024
8 min read

Understanding chargeback frauds

Fraud Detection

A Handy Guide to Understanding Chargeback Frauds & How to Prevent It

Manisha Kelkar

May 23, 2024
9 min read

Dynamic risk scoring

Fraud Detection

Dynamic Risk Scoring and How It Works

Manisha Kelkar

May 21, 2024
16 min read

Online Transactions Fraud

What is Online Transaction Fraud?

Manisha Kelkar

May 17, 2024
13 min read

AI in transactional fraud detection

Fraud Detection

The Potential of AI in Transactional Fraud Detection

Manisha Kelkar

May 17, 2024
19 min read

An Introductory Guide to Brute Force Attacks

An Introductory Guide to Brute Force Attacks

Srivani Reddy

March 8, 2022
18 min read