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How can I detect a number from a SIM Farm? There’s an API for that!

  Two-factor authentication (2FA) remains an essential tool for account protection, but malicious actors have now moved beyond traditional phishing tactics.  As SIM farm attacks proliferate, it’s imperative for companies to extend their security measures beyond conventional 2FA tools to adequately defend themselves and their platforms.  SIM farm scams occur when fraudsters buy a vast

Understanding credit card fraud 

Credit card fraud is a growing concern in today’s increasingly digital world. According to FBI Internet crime report data, the probability of being a credit card fraud victim in the US each year is approximately 1 in 26. As businesses and consumers rely more on electronic transactions, the opportunities for fraudsters to exploit vulnerabilities multiply.

Know Your Customers in India

What do you know about your users? The answer is not enough. Never enough. Talk to any executive at any company and they will tell you they want to know more. Ecommerce platforms want to strengthen authentications and enable more secure transactions. Fintechs are looking for identity solutions that provide insights into good vs bad

Burning Down the House: How Prepaid Phones Are Dominating Fraud

Whether you know it or not, you have crossed paths with a burner phone before. Perhaps you were trying to purchase aftermarket tickets to a concert or received a call from a strange number in a phishing scam. Maybe you just walked down the aisle at the convenience store where they are sold. Regardless, burner