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

  • Article
Introducing Sasha: ESPY’s AI Assistant for All Your IRBIS Queries
Discover how Sasha, the AI-powered assistant by ESPY, transforms your IRBIS experience with real-time, comprehensive guidance on its features and uses.
  • Article
Customer Identity Verification: Methods for Security & Trust
Explore essential methods of customer identity verification crucial for business security. Learn about technologies and practices that protect against fraud and ensure regulatory compliance.
  • Article
Combating Synthetic Identity Theft
Discover the essential tactics in combating synthetic identity theft. Our guide delves into cutting-edge technologies and strategies that offer robust protection against this growing form of cybercrime, ensuring the security and trustworthiness of your business operations.
  • Article
Chargeback Fraud & Behavioral Analysis: Protecting Your Shopify Store
Explore the essentials of combating chargeback fraud and harnessing behavioral analysis to safeguard your Shopify store. Learn strategies to detect and prevent fraudulent activities, ensuring a secure and thriving e-commerce environment.
  • Article
IRBIS API: A Game-Changer for LEA OSINT SaaS Platforms
Discover how IRBIS API revolutionizes crime scene investigation and law enforcement with cutting-edge OSINT capabilities. Enhancing SaaS platforms for LEAs with secure, real-time data enrichment for more efficient and accurate investigations.
  • Article
Unleash the Power of Data: IRBIS API
Discover how IRBIS API is revolutionizing SaaS platforms with its cutting-edge data enrichment and security features, redefining user experience and compliance.
  • Article
Espy Launches Web Education Center
Step into Espy's Web Education Center and effortlessly master IRBIS. Our engaging tutorials cover AML, Sales, and Background checks.
  • Article
Navigating the Digital Trust Landscape: Beyond Identity Background Checks
Discover how ESPY's digital trust solutions are revolutionizing online security and user experience, moving beyond traditional identity background checks
  • Article
OSINT Profiler by IRBIS PRO
In a world where online identities can be meticulously crafted to deceive, ESPY OSINT Profiler emerges as a beacon of truth. It pierces through the digital veil, revealing hidden connections, concealed risks, and potential threats—all to empower you to make informed decisions and safeguard your digital world.
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Written by ESPY data team

Last updated: August 2025

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