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Is Your KYC Process Bulletproof?
Strengthen your KYC verification process. Learn how robust verification can prevent fraud and boost trust in your business transactions.
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Why Cybercriminals Think Differently Than You
Explore fraud psychology and uncover how cybercriminals outsmart businesses by thinking differently. Gain insights to bolster your defenses effectively. Read ⇢
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Fraud Automation Balancing Efficiency and Accuracy
Explore how fraud automation enhances efficiency and precision for businesses, ensuring safe transactions and minimizing risks in e-commerce operations. Read ⇢
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Card Testing The Silent Killer of E-commerce Profits
Prevent card testing from eroding your e-commerce profits. Learn strategies to safeguard your business and enhance security today. Read ⇢
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Choosing the Right Fraud Platform [Comparison Guide]
Explore top fraud platforms to protect your business. Compare features and pricing to choose the best solution for your e-commerce success. Read ⇢
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Chargeback Alerts Your Early Warning System
Utilize chargeback alerts as your early warning system to reduce fraud, protect profits, and enhance overall business security. Read ⇢
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Fraud Screening Without Alienating Customers
Implement fraud screening while keeping customers happy with proven techniques and data-driven strategies. Reduce risk without losing trust. Read ⇢
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Velocity Rules Catching Fraudsters in the Act
Catch fraudsters by applying velocity rules to monitor transactions and enhance security for your e-commerce business. Learn effective strategies today. Read ⇢
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Why Email Verification is Your First Line of Defense
Learn how email verification safeguards your business from fraud and enhances user trust, leading to improved transactions and data accuracy. Read ⇢
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Friendly Fraud The Wolf in Sheep’s Clothing
Uncover friendly fraud tactics hurting businesses and learn practical solutions to protect your revenue from these deceptive practices. Read ⇢
Meet Zachary Allen, the writer behind Intelligent Fraud.
With over 15 years of experience as a seasoned software engineering leader and fraud strategy expert, Zachary has dedicated his career to tackling complex fraud and abuse challenges. On his blog, Intelligent Fraud, he shares actionable insights, cutting-edge strategies, and deep industry expertise to empower readers in navigating the ever-evolving landscape of fraud prevention.