Blog

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

Recycled phone numbers can connect enrichment signals to the wrong person. Here’s how to design screening workflows that prevent false escalation.
A practical guide for background check & screening SaaS teams on where to run enrichment (intake, pre-check depth, adjudication) without slowing clear cases.
A practical guide to placing identity enrichment at signup, first payment, and payout—so you reduce risk without adding friction or hurting conversion.
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