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Top reads about fraud
prevention, background checks,
OSINT tools and more.

  • Article

OSINT in Banking: Detecting Fraud with Modern Tools

Discover how OSINT tools revolutionize fraud detection and risk assessment in the banking industry. Explore a case study where ESPY experts collaborated with HSBC investigators to uncover hidden risks and ensure compliance using advanced profiling techniques.
  • Article

Method for Precise Phone Number Verification: How It Works

Learn how ESPY’s unique AI-driven phone number validation process pulls names from multiple sources to provide highly accurate results.
  • Article

Fraud Detection and Prevention Using SearchGPT and IRBIS: A Comprehensive Guide

Discover how SearchGPT and IRBIS can revolutionize fraud detection and prevention for e-commerce platforms. Learn integration steps, benefits, and future trends.
  • Article

Reduce Chargebacks by 50% with ESPY & Shopify One-Click Integration

How to reduce chargebacks by 50% using ESPY and Shopify's one-click integration through Zapier. Learn actionable strategies and optimize your eCommerce business.
  • Article

Revolutionizing E-Commerce: ESPY’s New Feature Validates Phone Numbers to Identify Real People

Learn how ESPY's new phone number validation API can help e-commerce sites verify phone numbers, reduce fraud, and improve customer trust. Integrate it easily into your platform today.
  • Article

From Zero to Hero: Building Your Digital Forensics Toolkit on a Budget

Discover how to build a comprehensive digital forensics toolkit on a budget. Learn about essential tools, techniques, and best practices for effective cybercrime investigation.
  • Article

Don’t Let Payment Declines Kill Your Sales: Expert Tips to Optimize Ecommerce Payment Authorizations

Learn how to optimize payment authorization, reduce false declines, and enhance your ecommerce revenue with expert strategies and real-world examples.
  • Article

Stop Chargebacks: How Automatic Phone Lookup Can Prevent Fraudulent Purchases!

Discover how automatic phone lookup can help prevent fraudulent purchases and reduce chargebacks. Enhance your e-commerce security today.
  • Article

Guide to Loan Fraud: Business Risks for Lenders

Learn how to protect your business from loan fraud with our comprehensive guide. Discover the risks, detection methods, and effective prevention strategies.
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