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

  • Article
AML Experts Reveal: Top Phone Lookup Strategies to Detect Suspicious Activity
Explore essential phone lookup strategies to bolster your AML efforts. Uncover how these techniques can transform your approach to detecting suspicious activity.
  • Article
Data-Driven Marketing: How to Leverage Phone and Email Lookups for Better Leads
Explore how phone and email lookup can transform your lead generation, securing the quality leads that truly drive business growth.
  • Article
Close Deals Faster: The Real Estate Agent’s Guide to People Search Extensions and Telegram Search Bots
Unveil the power of People Search Extensions and Telegram Bots in transforming real estate practices, from speeding up client verification to closing deals.
  • Article
Your Secret Weapon: Turning Phone Numbers into Social Media Gold
Discover how linking phone numbers to social media profiles can revolutionize your marketing strategy, enhance customer relationships, and provide valuable competitor insights.
  • Article
Unlock the Power of AI in E-commerce Cybersecurity: 2024 Edition!
Explore the transformative power of AI in enhancing e-commerce cybersecurity for 2024, ensuring unparalleled protection against digital threats.
  • Article
Unlock the Secrets: How Verification Beats Authentication in 2024!
Explore the shift towards verification over authentication in 2024, ensuring your e-commerce platform remains secure against evolving digital threats.
  • Article
Onboarding Made Safe: How to Protect Your Users From Day One!
Discover how to make your onboarding process not just secure, but a delightful journey of trust-building and cultural integration for new hires.
  • Article
The Fraud Detection Hack You’ve Missed: Phone Numbers as a Crystal Ball!
Explore the untapped potential of phone numbers in enhancing fraud prediction models, ensuring a secure and streamlined onboarding process for businesses.
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Written by ESPY data team

Last updated: August 2025

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